BUILDING ENERGY EXPERTS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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01/08/251 August 2025 NewConfirmation statement made on 2025-05-18 with updates

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19/03/2519 March 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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06/08/246 August 2024 Micro company accounts made up to 2024-01-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Memorandum and Articles of Association

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Sub-division of shares on 2023-12-03

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02/01/242 January 2024 Change of share class name or designation

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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14/06/2314 June 2023 Micro company accounts made up to 2023-01-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-18 with updates

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01/06/231 June 2023 Registered office address changed from Unit 36 Easton Business Centre Felix Road Bristol BS5 0HE England to Ground Floor 72-74 Gloucester Road Gloucester Road Bishopston Bristol BS7 8BF on 2023-06-01

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25/05/2325 May 2023 Certificate of change of name

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25/05/2325 May 2023 Change of name notice

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Registered office address changed from 42 st. Werburghs Road Bristol BS2 9XX England to Unit 36 Easton Business Centre Felix Road Bristol BS5 0HE on 2023-01-30

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/11/219 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 Compulsory strike-off action has been discontinued

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08/11/218 November 2021 Confirmation statement made on 2021-08-10 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/04/1826 April 2018 PREVEXT FROM 31/08/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM NEWMAN STREET FARM NEWMAN STREET DOULTING SHEPTON MALLET SOMERSET BA4 4JZ UNITED KINGDOM

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20/04/1720 April 2017 DIRECTOR APPOINTED DR CHARLOTTE VICTORIA CRONK

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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