BUILT ENVIRONMENT OPTIMISATION UK LIMITED

Company number 15294596 ·

Active

21 filings

Date Filing
21 Aug 2026 Current accounting period extended from 2026-06-30 to 2026-09-30 · 1 page View document
1 Jul 2026 Registered office address changed from Office 109-110, Regus 1st Floor, 3 More London Riverside, London SE1 2RE England to Office 109-110 Regus 1st Floor, 3 More London Riverside, London SE1 2RE on 2026-07-01 · 1 page View document
25 Jun 2026 Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to Office 109-110, Regus 1st Floor, 3 More London Riverside, London SE1 2RE on 2026-06-25 · 1 page View document
15 Apr 2026 Notification of Copeland Limited as a person with significant control on 2026-02-02 · 2 pages View document
15 Apr 2026 Termination of appointment of Hugh Amoyal as a director on 2026-01-21 · 1 page View document
15 Apr 2026 Appointment of Mr John Edward Einwalter as a director on 2026-01-21 · 2 pages View document
15 Apr 2026 Cessation of Leon William Starzynski Wurfel as a person with significant control on 2026-02-02 · 1 page View document
14 Apr 2026 Statement of capital following an allotment of shares on 2026-02-02 · 3 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
19 Jan 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
4 Mar 2025 Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 1 page View document
7 Jan 2025 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with updates · 5 pages View document
20 Nov 2023 Incorporation · 30 pages View document
20 Nov 2023 Current accounting period shortened from 2024-11-30 to 2024-06-30 · 1 page View document
Filing Not available