Building Energy Performance Limited. net worth, address, company information. Free

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Building Energy Performance Limited (Companies House Registration Number 05274857) is a private limited company created on 2004-11-01 in Wales. This company is situated at Unit 6 Fortran Road, St. Mellons, Cardiff CF3 0EY. Building Energy Performance Limited operates SIC code: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name	Building Energy Performance Limited
Number	05274857
Date of Incorporation:	1st November 2004
End of financial year:	31 March
Address:	Unit 6 Fortran Road, St. Mellons, Cardiff, CF3 0EY
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving on to the 1 managing director that can be found in the firm, we can name: Kevin O. (appointed on 01 November 2004). 1 secretary is also present: Susan O. (appointed on 01 November 2004). The official register indexes 2 persons of significant control, namely: Kevin O. has over 1/2 to 3/4 of shares , has substantial control or influence, Susan O. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31
Current Assets	59,055	69,453
Fixed Assets	27,566	20,764
Number Shares Allotted	35,000	35,000
Shareholder Funds	52,278	56,713
Tangible Fixed Assets	27,566	20,764
Total Assets Less Current Liabilities	55,393	58,244

People with significant control

Kevin O.

17 November 2016

Nature of control:	50,01-75% shares significiant influence or control

Susan O.

17 November 2016

Nature of control:	significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 7th Nov 2017. New Address: Unit 6 Fortran Road St. Mellons Cardiff CF3 0EY. Previous address: Castle House Southern Street Caerphilly Mid Glamorgan CF83 1LH filed on: 7th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 3rd Dec 2015: 35000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: Sun, 26th Apr 2015. New Address: Castle House Southern Street Caerphilly Mid Glamorgan CF83 1LH. Previous address: C/O Building Energy Performance Ltd Unit 7 Roundabout Court Greenway Bedwas House Industrial Estate Bedwas Caerphilly CF83 8FS filed on: 26th, April 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd Dec 2013: 35000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Thu, 17th Nov 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 8th Dec 2010. Old Address: Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH filed on: 8th, December 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 17th Nov 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 1st, July 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/04/05 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 1st, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/04/05 from: enterprise house 82 whitchurch road cardiff CF14 3LX filed on: 1st, April 2005 \| address	Free Download (1 page)
(123) Nc inc already adjusted 22/03/05 filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 31st, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 31st, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, March 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 31st, March 2005 \| resolution	Free Download
(123) Nc inc already adjusted 22/03/05 filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 34999 shares on Tue, 22nd Mar 2005. Value of each share 1 £, total number of shares: 35000. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 34999 shares on Tue, 22nd Mar 2005. Value of each share 1 £, total number of shares: 35000. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2004 \| incorporation	Free Download (12 pages)

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