BUILT ENVIRONMENT GROUP LIMITED
Company number 10266990 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Sep 2026 | Resolutions · 2 pages | View document |
| 2 Sep 2026 | Notification of Bewell Bezero Bidco Limited as a person with significant control on 2026-08-21 · 2 pages | View document |
| 2 Sep 2026 | Cessation of Anna Tsartsari as a person with significant control on 2026-08-21 · 1 page | View document |
| 2 Sep 2026 | Cessation of Stephen Vincent Oakden as a person with significant control on 2026-08-21 · 1 page | View document |
| 28 Aug 2026 | Registration of charge 102669900001, created on 2026-08-21 · 47 pages | View document |
| 18 Aug 2026 | Certificate of reduction of issued capital · 1 page | View document |
| 18 Aug 2026 | Statement of capital on 2026-08-18 · 3 pages | View document |
| 18 Aug 2026 | OC138 · 1 page | View document |
| 3 Aug 2026 | Resolutions · 2 pages | View document |
| 13 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Feb 2025 | Cessation of Simon John Powell as a person with significant control on 2024-07-01 · 1 page | View document |
| 4 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 4 Feb 2025 | Cancellation of shares. Statement of capital on 2024-06-28 · 6 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 31 Jan 2025 | Change of details for Mrs Anna Tsartsari as a person with significant control on 2025-01-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Termination of appointment of Simon John Powell as a director on 2024-06-28 · 1 page | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Jan 2024 | Termination of appointment of Dian Coleman as a director on 2023-10-09 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Resolutions · 1 page | View document |
| 29 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | SUB-DIVISION 29/06/20 | View document |
| 17 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2020 | ADOPT ARTICLES 16/06/2020 | View document |
| 10 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 18 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT OAKDEN / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA TSARTSARI / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN POWELL / 03/08/2017 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 6 Apr 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 7 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |