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Built Environment Consultants Limited (reg no 06527026) is a private limited company established on 2008-03-07. This business has its registered office at 10 Victoria Road South, Southsea PO5 2DA. Built Environment Consultants Limited is operating under SIC code: 71111 that means "architectural activities".

Company details

Name	Built Environment Consultants Limited
Number	06527026
Date of Incorporation:	2008-03-07
End of financial year:	05 April
Address:	10 Victoria Road South, Southsea, PO5 2DA
SIC code:	71111 - Architectural activities

As for the 2 directors that can be found in the above-mentioned firm, we can name: Maren S. (appointed on 07 March 2008), Jason K. (appointment date: 07 March 2008). 1 secretary is there as well: Maren S. (appointed on 07 March 2008). The Companies House reports 1 person of significant control - Maren S., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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

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(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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