Built Environment Consulting (east Midlands) Limited. net worth, address, company information. Free

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Built Environment Consulting (East Midlands) Limited (reg no 08354230) is a private limited company started on 2013-01-09 in England. This enterprise has its registered office at Jessop House Outrams Wharf, Little Eaton, Derby DE21 5EL. Having undergone a change in 2013-01-15, the previous name this firm utilized was Built Environmental Consulting (East Midlands) Limited. Built Environment Consulting (East Midlands) Limited operates Standard Industrial Classification code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Built Environment Consulting (east Midlands) Limited
Number	08354230
Date of Incorporation:	2013-01-09
End of financial year:	28 February
Address:	Jessop House Outrams Wharf, Little Eaton, Derby, DE21 5EL
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Sam M. (appointed on 31 March 2023), Matthew F. (appointment date: 01 June 2017), Mark M. (appointed on 06 February 2013). The Companies House reports 1 person of significant control - Mark M., a solitary professional in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	133,767	288,793	283,893	366,143	304,378	544,700	579,106	495,970
Fixed Assets	327,462	39,844	50,733	42,298	37,565	33,287	27,644	42,522
Total Assets Less Current Liabilities	338,021	170,965	157,632	50,703	181,925	353,699	437,560	443,338
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	32,209	-	-	-	-	-	-	-
Tangible Fixed Assets	27,462	-	-	-	-	-	-	-

People with significant control

Mark M.

1 March 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2023-03-31 filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, April 2023 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, April 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2023-03-31: 105.00 GBP filed on: 5th, April 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-04-05 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-06-05 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Jessop House Outrams Wharf Little Eaton Derby DE21 5EL. Change occurred on 2022-06-27. Company's previous address: Leopold Villa 45 Leopold Street Derby DE1 2HF. filed on: 27th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-06-05 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-06-05 filed on: 28th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 5th, March 2020 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, February 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-02-05: 104.00 GBP filed on: 12th, February 2020 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 11th, November 2019 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 28th, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 28th, October 2019 \| resolution	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-10-03: 58.00 GBP filed on: 28th, October 2019 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-06-05 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-02-28 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2017-06-01 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-05 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-06-05 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-05-30 filed on: 30th, May 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-05-01: 105.00 GBP filed on: 26th, May 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-03-01 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 5th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 083542300001, created on 2016-02-02 filed on: 3rd, February 2016 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2015-07-08 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 23rd, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address Leopold Villa 45 Leopold Street Derby DE1 2HF. Change occurred on 2015-02-09. Company's previous address: 5 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH England. filed on: 9th, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address 5 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH. Change occurred on 2015-01-15. Company's previous address: Leopold Villa 45 Leopold Street Derby DE1 2HF. filed on: 15th, January 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2015-01-31 to 2015-02-28 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-27: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2013 \| resolution	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2013-03-06 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-06 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-06 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-06 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed built environmental consulting (east midlands) LIMITEDcertificate issued on 15/01/13 filed on: 15th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-01-15 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 9th, January 2013 \| incorporation	Free Download (23 pages)

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