BUILT ENVIRONMENT HUB LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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21/08/2421 August 2024 Registered office address changed from C/O Harrison Clark Rickerbys Limited Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX United Kingdom to C/O Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road Edgbaston Birmingham B16 8PF on 2024-08-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-08 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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03/03/233 March 2023 Micro company accounts made up to 2022-06-30

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30/01/2330 January 2023 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 63 Church Street Birmingham B3 2DP England to C/O Harrison Clark Rickerbys Limited Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX on 2023-01-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-05-08 with no updates

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14/07/2114 July 2021 Appointment of Mr Balasubramaniam Umashanker as a director on 2021-01-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 63 C/O HARRISON CLARK RICKERBYS LIMITED CHURCH STREET BIRMINGHAM B3 2DP ENGLAND

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BLIZZARD / 22/05/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL

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12/03/1912 March 2019 SECRETARY APPOINTED KEITH BLIZZARD

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CARPENTER

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12/03/1912 March 2019 CESSATION OF DARREN BROOKS RICHARDS AS A PSC

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12/03/1912 March 2019 DIRECTOR APPOINTED MR KEITH BLIZZARD

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT WAKEFORD

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28/02/1928 February 2019 PREVEXT FROM 31/05/2018 TO 30/06/2018

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19/12/1819 December 2018 DIRECTOR APPOINTED MR THOMAS PHILIP WOODHEAD

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BROOKS / 05/07/2018

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15/12/1815 December 2018 DIRECTOR APPOINTED MR ANDREW JOHN BROOKS

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROY CASEY

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/05/181 May 2018 FIRST GAZETTE

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BROOKS RICHARDS

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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12/05/1612 May 2016 08/05/16 NO MEMBER LIST

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/12/1515 December 2015 DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 08/05/15 NO MEMBER LIST

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 08/05/14 NO MEMBER LIST

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13/11/1313 November 2013 DIRECTOR APPOINTED DAVID JOHN BUCKNALL

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03/10/133 October 2013 DIRECTOR APPOINTED MR ROY JOHN CASEY

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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