Founded in 2014, Built Environment Efficiency Systems, classified under reg no. 08835251 is an active company. Currently registered at Senator House Bourne End CV47 0NA, Southam the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Damien H., Lee S. and Gary S.. In addition one secretary - Gary S. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Senator House Bourne End |
| Office Address2 | Kineton Road Industrial Estate |
| Town | Southam |
| Post code | CV47 0NA |
| Country of origin | United Kingdom |
| Registration Number | 08835251 |
| Date of Incorporation | Tue, 7th Jan 2014 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 February 2015
Position: Director
Appointed: 03 February 2014
Position: Secretary
Appointed: 07 January 2014
Position: Director
Appointed: 07 January 2014
The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Alumet Systems (Uk) Ltd from Southam, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Alumet Systems (Uk) Ltd
Senator House Bourne End, Kineton Road Industrial Estate, Southam, CV47 0NA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02736885 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 748 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 7 900 | ||||||||
| Cash Bank On Hand | 31 742 | 1 298 | |||||||
| Current Assets | 7 907 | 144 773 | 113 822 | 113 822 | 113 822 | 113 822 | 113 822 | 113 822 | 113 822 |
| Debtors | 7 | 113 031 | 112 524 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 7 | ||||||||
| Profit Loss Account Reserve | 3 741 | ||||||||
| Shareholder Funds | 3 748 | ||||||||
| Other | |||||||||
| Accrued Liabilities | 3 295 | ||||||||
| Amounts Owed By Group Undertakings | 113 023 | 112 524 | |||||||
| Corporation Tax Payable | 28 247 | 56 | |||||||
| Creditors | 31 895 | 56 | 56 | 56 | 56 | 56 | 56 | 56 | |
| Creditors Due Within One Year | 4 159 | ||||||||
| Net Current Assets Liabilities | 3 748 | 112 878 | 113 766 | 113 766 | 113 766 | 113 766 | 113 766 | 113 766 | 113 766 |
| Number Shares Allotted | 705 | ||||||||
| Number Shares Issued But Not Fully Paid | 705 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 888 | ||||||||
| Recoverable Value-added Tax | 8 | ||||||||
| Total Assets Less Current Liabilities | 3 748 | 112 878 | 113 766 | 113 766 | 113 766 | 113 766 | 113 766 | 113 766 | 113 766 |
| Trade Creditors Trade Payables | 353 | ||||||||
| Value Shares Allotted | 7 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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