Building Controls Solutions Limited (number 05642835) is a private limited company created on 2005-12-02 in England. This company was registered at Sturta, Sweetshouse, Bodmin PL30 5AP. Building Controls Solutions Limited operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Building Controls Solutions Limited
Number 05642835
Date of Incorporation: 2005-12-02
End of financial year: 31 December
Address: Sturta, Sweetshouse, Bodmin, PL30 5AP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this particular enterprise, we can name: Daniel P. (appointed on 26 January 2021), Neil F. (appointment date: 02 December 2005). 1 secretary is present: Ewa F. (appointed on 02 December 2005). The Companies House indexes 3 persons of significant control, namely: Daniel P. has 1/2 or less of shares, Neil F. has 1/2 or less of voting rights, Ewa F. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 98,472 106,476 139,316 254,484 288,441 259,200 275,801 249,941 240,591 180,540 124,868
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 78,819 83,696 119,931 203,051 - - - - - - -
Tangible Fixed Assets 15,911 14,496 17,974 14,677 - - - - - - -
Total Assets Less Current Liabilities 80,237 85,149 121,454 205,850 248,727 243,496 253,756 232,919 219,722 154,344 93,771

People with significant control

Daniel P.
2 August 2022
Nature of control: 25-50% shares
Neil F.
6 April 2016
Nature of control: 25-50% voting rights
Ewa F.
6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CH01) On January 31, 2023 director's details were changed
filed on: 2nd, January 2024 | officers
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