Building Low Carbon Solutions Limited is a private limited company. Situated at Salatin House, 19 Cedar Road, Sutton SM2 5DA, the aforementioned 4 years old company was incorporated on 2020-01-09 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901). 2 directors can be found in the business: Anna J. (appointed on 09 January 2020), Philip J. (appointed on 09 January 2020).
About
Name: Building Low Carbon Solutions Limited
Number: 12395762
Incorporation date: 2020-01-09
End of financial year: 31 January
Address:
Salatin House
19 Cedar Road
Sutton
SM2 5DA
SIC code:
74901 - Environmental consulting activities
Company staff
People with significant control
Philip J.
9 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2021-01-31
2022-01-31
2023-01-31
2024-01-31
Current Assets
44,996
117,478
78,060
122,021
Fixed Assets
-
-
6,561
4,989
Total Assets Less Current Liabilities
28,712
116,830
28,905
60,553
The deadline for Building Low Carbon Solutions Limited confirmation statement filing is 2024-01-22. The previous confirmation statement was submitted on 2023-01-08. The target date for the next accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up to 31 January 2023.
1 person of significant control is indexed in the official register, an only individual Philip J. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with updates 2024/01/08
filed on: 8th, January 2024
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates 2024/01/08
filed on: 8th, January 2024
| confirmation statement
Free Download
(5 pages)
MA
Articles and Memorandum of Association
filed on: 23rd, May 2023
| incorporation
Free Download
(26 pages)
SH08
Change of share class name or designation
filed on: 23rd, May 2023
| capital
Free Download
(2 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 23rd, May 2023
| resolution
Free Download
(1 page)
PSC04
Change to a person with significant control 2020/09/01
filed on: 13th, April 2023
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on 2023/01/31
filed on: 12th, April 2023
| accounts
Free Download
(6 pages)
AA
Accounts for a micro company for the period ending on 2022/01/31
filed on: 31st, January 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2023/01/08
filed on: 10th, January 2023
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates 2022/01/08
filed on: 8th, February 2022
| confirmation statement
Free Download
(4 pages)
AA
Accounts for a micro company for the period ending on 2021/01/31
filed on: 4th, January 2022
| accounts
Free Download
(7 pages)
PSC04
Change to a person with significant control 2021/08/31
filed on: 6th, October 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021/08/31 director's details were changed
filed on: 6th, October 2021
| officers
Free Download
(2 pages)
CH01
On 2021/08/31 director's details were changed
filed on: 6th, October 2021
| officers
Free Download
(2 pages)
AD01
Address change date: 2021/08/31. New Address: Salatin House 19 Cedar Road Sutton Surrey SM2 5DA. Previous address: Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ England
filed on: 31st, August 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2021/01/08
filed on: 11th, February 2021
| confirmation statement
Free Download
(4 pages)
NEWINC
Company registration
filed on: 9th, January 2020
| incorporation