BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewAppointment of Mr Blake Sebastian Summers as a director on 2025-06-05

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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27/03/2527 March 2025 Confirmation statement made on 2025-01-07 with no updates

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN BRUCE HAYWARD-BRADLEY / 07/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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01/02/161 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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01/02/161 February 2016 DIRECTOR APPOINTED MR DAMIEN BRUCE HAYWARD-BRADLEY

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 10/01/14 STATEMENT OF CAPITAL GBP 7.05

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11/03/1511 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/02/1419 February 2014 DIRECTOR APPOINTED MR LEE SUMMERS

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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