Building Envelope Technologies Limited. Head office in Banbridge. Check Director.

Building Envelope Technologies Limited, Banbridge

Building Envelope Technologies Limited is a private limited company. Situated at 6 Church Street, Banbridge BT32 4AA, the above-mentioned 8 years old company was incorporated on 2016-02-15 and is categorised as "steam and air conditioning supply" (SIC code: 35300).
3 directors can be found in this company: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 15 May 2019), Brian S. (appointed on 15 February 2016).

About
Name: Building Envelope Technologies Limited
Number: NI636436
Incorporation date: 2016-02-15
End of financial year: 31 December


Address:	6 Church Street Banbridge BT32 4AA
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

Building Envelope Technologies Limited (Roi Company)

14 May 2019

Address	Ballylacey Crossroads Inch, Gorey, Wexford, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Company Registration Office Ireland
Registration number	356363
Nature of control:	75,01-100% shares 75,01-100% voting rights

Building Envelope Technologies Holdings Ltd

16 May 2018 - 14 May 2019

Address	Ballylacey Crossroads Inch, Gorey, Wexford, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian S.

6 April 2016 - 16 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	32,203	104,795	76,127
Total Assets Less Current Liabilities	-9,875	6,321	24,419
Fixed Assets	-	-	52

The date for Building Envelope Technologies Limited confirmation statement filing is 2024-06-04. The latest confirmation statement was submitted on 2023-05-21. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Building Envelope Technologies Limited (Roi Company) has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Inch, Wexford. Building Envelope Technologies Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Inch, Wexford. Brian S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on November 20, 2023 filed on: 7th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on November 20, 2023 filed on: 7th, February 2024 \| officers	Free Download (1 page)
AP01	On November 20, 2023 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2023 filed on: 7th, February 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 30th, August 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 20th, July 2023 \| resolution	Free Download (5 pages)
MR01	Registration of charge NI6364360005, created on July 6, 2023 filed on: 17th, July 2023 \| mortgage	Free Download (11 pages)
MR01	Registration of charge NI6364360006, created on July 6, 2023 filed on: 17th, July 2023 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with no updates May 21, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 19th, October 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates May 21, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 21, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6364360003, created on May 7, 2021 filed on: 18th, May 2021 \| mortgage	Free Download (10 pages)
MR01	Registration of charge NI6364360004, created on May 7, 2021 filed on: 18th, May 2021 \| mortgage	Free Download (59 pages)
MR01	Registration of charge NI6364360002, created on May 7, 2021 filed on: 11th, May 2021 \| mortgage	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates May 21, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 21, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge NI6364360001, created on May 31, 2019 filed on: 11th, June 2019 \| mortgage	Free Download (59 pages)
PSC02	Notification of a person with significant control May 14, 2019 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 14, 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
AP01	On May 15, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP03	On May 15, 2019 - new secretary appointed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AP01	On May 15, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates May 21, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control May 16, 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 16, 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 14, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from February 28, 2017 to December 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2016 \| incorporation	Free Download (7 pages)
SH01	Capital declared on February 15, 2016: 100.00 GBP capital

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