Built Environment Communications Group Limited is a private limited company that can be found at 8-10 Mansion House Place, Mansion House Place, London EC4N 8BJ. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors.
Director Richard G., appointed on 27 June 2018. Director Stephen P., appointed on 27 June 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH data there was a change of name on 2023-06-27 and their previous name was Seamile Limited.
The last confirmation statement was sent on 2023-06-25 and the due date for the following filing is 2024-07-09. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 8-10 Mansion House Place |
| Office Address2 | Mansion House Place |
| Town | London |
| Post code | EC4N 8BJ |
| Country of origin | United Kingdom |
| Registration Number | 11100262 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Cavendish Consulting Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cavendish Consulting Limited
Jellicoe House Grange Drive, Hedge End, Southampton, Hants, SO30 2AF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03096503 |
| Notified on | 27 June 2018 |
| Nature of control: |
75,01-100% shares |
Paul H.
| Notified on | 6 December 2017 |
| Ceased on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 December 2017 |
| Ceased on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seamile | June 27, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 23 626 | 23 626 | 23 626 | 23 626 | 23 626 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 23 626 | 23 626 | 23 626 | 23 626 | 23 626 |
| Number Shares Allotted | 23 626 | 23 626 | 23 626 | 23 626 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 111002620002, created on March 28, 2024 filed on: 3rd, April 2024 |
mortgage | Free Download (26 pages) |
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