Building Management Controls Ltd is a private limited company located at Unit 2, Brookfield Works, Wood Street, Elland HX5 9AP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Peter R., appointed on 03 April 2024. Director Scott S., appointed on 22 July 2020.
Changing the topic to secretaries, we can mention: Karen C., appointed on 01 October 2020.
The company is classified as "electrical installation" (SIC: 43210).
The latest confirmation statement was filed on 2023-07-21 and the due date for the subsequent filing is 2024-08-04. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 2, Brookfield Works |
| Office Address2 | Wood Street |
| Town | Elland |
| Post code | HX5 9AP |
| Country of origin | United Kingdom |
| Registration Number | 12761321 |
| Date of Incorporation | Wed, 22nd Jul 2020 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 03 April 2024
Position: Secretary
Appointed: 01 October 2020
Position: Director
Appointed: 22 July 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Brookfield Trading Ltd from Elland, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scott S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brookfield Trading Ltd
Unit 2, Brookfield Works Wood Street, Elland, West Yorkshire, HX5 9AP, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 15522641 |
| Notified on | 12 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scott S.
| Notified on | 22 July 2020 |
| Ceased on | 12 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 22 July 2020 |
| Ceased on | 12 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 262 | 79 748 | 144 709 | 261 868 |
| Current Assets | 198 030 | 291 560 | 431 158 | 452 681 |
| Debtors | 184 768 | 206 812 | 281 199 | 185 826 |
| Net Assets Liabilities | 109 892 | 190 786 | 262 665 | 331 234 |
| Other Debtors | 15 055 | 48 617 | 82 415 | 4 469 |
| Property Plant Equipment | 24 285 | 19 035 | 15 228 | 16 008 |
| Total Inventories | 2 000 | 5 000 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 3 876 | 3 846 | 4 956 | 6 037 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 811 | 8 061 | 11 868 | 15 769 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 096 | 4 681 | ||
| Average Number Employees During Period | 7 | 6 | 8 | 8 |
| Corporation Tax Payable | 33 526 | 43 157 | 89 671 | 65 759 |
| Creditors | 14 623 | 10 635 | 7 058 | 3 070 |
| Finance Lease Liabilities Present Value Total | 14 623 | 10 635 | 7 058 | 3 070 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 811 | 5 250 | 3 807 | 3 901 |
| Net Current Assets Liabilities | 100 230 | 182 386 | 254 495 | 318 296 |
| Other Creditors | 14 122 | 2 879 | 4 820 | 7 955 |
| Other Taxation Social Security Payable | 6 390 | 24 116 | 33 570 | 6 452 |
| Prepayments Accrued Income | 2 030 | 2 030 | 4 556 | 346 |
| Property Plant Equipment Gross Cost | 27 096 | 27 096 | 27 096 | 31 777 |
| Total Assets Less Current Liabilities | 124 515 | 201 421 | 269 723 | 334 304 |
| Trade Creditors Trade Payables | 35 898 | 31 188 | 39 657 | 44 194 |
| Trade Debtors Trade Receivables | 167 683 | 156 165 | 194 228 | 181 011 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/07/21 filed on: 31st, July 2024 |
confirmation statement | Free Download (5 pages) |
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