Built Environment Consultants Limited. Head office in Southsea. Check Director.

Built Environment Consultants Limited, Southsea

Built Environment Consultants Limited is a private limited company. Located at 10 Victoria Road South, Southsea PO5 2DA, this 16 years old firm was incorporated on 2008-03-07 and is officially classified as "architectural activities" (SIC: 71111).
2 directors can be found in this firm: Maren S. (appointed on 07 March 2008), Jason K. (appointed on 07 March 2008). As for the secretaries (1 in total), we can name: Maren S. (appointed on 07 March 2008).

About
Name: Built Environment Consultants Limited
Number: 06527026
Incorporation date: 2008-03-07
End of financial year: 05 April


Address:	10 Victoria Road South Southsea PO5 2DA
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Maren S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	-	-	16,096	6,666	27,546	37,320	14,915	43,138	70,088	83,169	76,405	77,672	70,828
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,545	3,544	3,667	3,422	15,240	21,849	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,545	3,544	3,667	3,422	15,240	21,849	100	26,720	52,542	63,928	53,263	50,826	42,353

The due date for Built Environment Consultants Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was sent on 2023-03-07. The deadline for a subsequent annual accounts filing is 05 January 2024. Most current accounts filing was sent for the time period up to 05 April 2022.

1 person of significant control is reported in the official register, an only person Maren S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2024/03/11 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/03/11 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/03/07 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 28th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/07 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 11th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/07 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 19th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/07 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 6th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
CH03	On 2016/03/07 secretary's details were changed filed on: 22nd, April 2016 \| officers	Free Download (1 page)
CH01	On 2016/03/07 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 10th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/07 capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 17th, November 2014 \| accounts	Free Download (7 pages)
AD01	Address change date: 2014/10/13. New Address: 10 Victoria Road South Southsea Hampshire PO5 2DA. Previous address: 13/18 Kings Terrace Southsea Hampshire PO5 3AL filed on: 13th, October 2014 \| address	Free Download (1 page)
CH01	On 2014/03/07 director's details were changed filed on: 4th, April 2014 \| officers	Free Download (2 pages)
CH03	On 2014/03/07 secretary's details were changed filed on: 4th, April 2014 \| officers	Free Download (1 page)
CH01	On 2014/03/07 director's details were changed filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/04 capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 21st, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
CH03	On 2013/03/07 secretary's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/07 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 10th, December 2012 \| accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, July 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 13th, September 2010 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, August 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/03/07 secretary's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/07 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/07 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, July 2010 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 22/04/2009 from 13/18 kings terrace southsea PO5 3AL england filed on: 22nd, April 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 11th, June 2008 \| resolution	Free Download (13 pages)
225	Accounting reference date extended from 31/03/2009 to 05/04/2009 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
288b	On 2008/06/06 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2008 \| incorporation	Free Download (27 pages)

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