Founded in 2016, Built Environment Group, classified under reg no. 10266990 is an active company. Currently registered at 18 Northgate NG34 7BJ, Sleaford the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Stephen O., Simon P. and Anna T.. Of them, Stephen O., Simon P., Anna T. have been with the company the longest, being appointed on 7 July 2016. As of 7 June 2024, there was 1 ex director - Dian C.. There were no ex secretaries.
| Office Address | 18 Northgate |
| Town | Sleaford |
| Post code | NG34 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 10266990 |
| Date of Incorporation | Thu, 7th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2016
Position: Director
Appointed: 07 July 2016
Position: Director
Appointed: 07 July 2016
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Simon P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anna T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen O., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon P.
| Notified on | 7 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna T.
| Notified on | 7 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen O.
| Notified on | 7 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Debtors | 916 | 610 | 797 | 852 | 59 044 | 59 969 | 60 828 |
| Other Debtors | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Cash Bank On Hand | 54 | ||||||
| Current Assets | 797 | 906 | 59 044 | ||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 100 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 25 100 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 000 | ||||||
| Amounts Owed By Group Undertakings | 616 | 310 | 497 | 552 | 58 744 | 59 669 | 60 528 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 4 | 4 |
| Consideration Received For Shares Issued Specific Share Issue | 300 | ||||||
| Creditors | 523 | 480 | 480 | 599 | 900 | 1 292 | 1 562 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 393 | 130 | 317 | 307 | 58 144 | 58 677 | 59 266 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 300 | 300 | 300 | ||||
| Number Shares Issued Specific Share Issue | 300 | ||||||
| Other Creditors | 500 | 480 | 480 | 599 | 900 | 1 188 | 1 320 |
| Other Taxation Social Security Payable | 23 | 104 | 242 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 394 | 131 | 318 | 308 | 58 145 | 58 678 | 59 267 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/09 - the day director's appointment was terminated filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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