Building Energy Control Solutions Limited (number 07127214) is a private limited company established on 2010-01-16 originating in England. The company can be found at Becs House, Shetcliffe Lane, Bradford BD4 6QJ. Having undergone a change in 2010-02-02, the previous name the business utilized was Business Energy Control Solutions Limited. Building Energy Control Solutions Limited is operating under Standard Industrial Classification: 46180 which means "agents specialized in the sale of other particular products", Standard Industrial Classification: 27120 - "manufacture of electricity distribution and control apparatus".

Company details

Name Building Energy Control Solutions Limited
Number 07127214
Date of Incorporation: 2010-01-16
End of financial year: 31 March
Address: Becs House, Shetcliffe Lane, Bradford, BD4 6QJ
SIC code: 46180 - Agents specialized in the sale of other particular products
27120 - Manufacture of electricity distribution and control apparatus

Moving to the 3 directors that can be found in the business, we can name: Tariq H. (in the company from 21 July 2021), Graham B. (appointment date: 22 March 2010), Reo R. (appointed on 22 March 2010). The Companies House reports 3 persons of significant control, namely: Graham B. owns 1/2 or less of shares, 1/2 or less of voting rights, Reo R. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 374,848 327,697 527,436 429,604 678,109 560,731 494,708 630,772 1,588,416 658,848 1,070,334 947,058
Total Assets Less Current Liabilities 155,641 161,477 225,804 138,981 196,436 253,438 263,606 323,790 1,083,689 619,183 895,356 956,024
Fixed Assets 2,376 - 12,858 10,663 12,268 - - - - - - -
Number Shares Allotted 100 100 100 63 63 - - - - - - -
Shareholder Funds 34,051 103,175 171,264 138,981 196,115 - - - - - - -
Tangible Fixed Assets 2,376 - 12,857 10,662 12,268 - - - - - - -

People with significant control

Graham B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Reo R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Colin B.
6 April 2016 - 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 8th, December 2023 | accounts
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