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BUILDING CONTROLS SOLUTIONS LIMITED

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BUILDING CONTROLS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05642835

Incorporation date

02/12/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Sturta, Sweetshouse, Bodmin PL30 5APCopy
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Latest events (Record since 02/12/2005)
dot icon09/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon08/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/01/2024
Director's details changed for Mr Daniel John Plummer on 2023-01-31
View PDF (2 pages)
dot icon02/01/2024
Change of details for Mr Daniel John Plummer as a person with significant control on 2023-01-31
View PDF (2 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/12/2022
Notification of Daniel Plummer as a person with significant control on 2022-08-02
View PDF (2 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon14/11/2022
Change of details for Mrs Ewa Fuller as a person with significant control on 2022-10-29
View PDF (2 pages)
dot icon14/11/2022
Change of details for Mr Neil Fuller as a person with significant control on 2022-10-29
View PDF (2 pages)
dot icon14/11/2022
Director's details changed for Mr Neil Fuller on 2022-10-29
View PDF (2 pages)
dot icon29/10/2022
Registered office address changed from Lemon Cottage Blisland Bodmin PL30 4JD England to Sturta Sweetshouse Bodmin PL30 5AP on 2022-10-29
View PDF (1 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon27/07/2021
Director's details changed for Mr Neil Fuller on 2021-07-15
View PDF (2 pages)
dot icon27/07/2021
Secretary's details changed for Ewa Grazyna Fuller on 2021-07-15
View PDF (1 pages)
dot icon27/07/2021
Change of details for Mr Neil Fuller as a person with significant control on 2021-07-15
View PDF (2 pages)
dot icon27/07/2021
Change of details for Mrs Ewa Fuller as a person with significant control on 2021-07-15
View PDF (2 pages)
dot icon27/07/2021
Registered office address changed from 6 Kenyons West Horsley Leatherhead Surrey KT24 6HX to Lemon Cottage Blisland Bodmin PL30 4JD on 2021-07-27
View PDF (1 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/01/2021
Appointment of Mr Daniel John Plummer as a director on 2021-01-26
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (5 pages)
dot icon04/12/2018
Change of details for Mr Neil Fuller as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon04/12/2018
Change of details for Mrs Ewa Fuller as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon04/12/2018
Statement of capital following an allotment of shares on 2018-05-14
View PDF (3 pages)
dot icon18/05/2018
Statement of capital following an allotment of shares on 2018-05-14
View PDF (3 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon11/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon10/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon02/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon03/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon15/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon20/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Director's details changed for Neil Fuller on 2010-12-02
View PDF (2 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon22/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon04/12/2008
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon19/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon19/12/2007
Ad 01/12/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon18/12/2007
Ad 01/01/06--------- £ si 1@1=1
View PDF (1 pages)
dot icon21/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/01/2007
Return made up to 02/12/06; full list of members
View PDF (6 pages)
dot icon02/12/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-43.27 % *

* during past year

Cash in Bank

£73,198.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
153.08K
-
0.00
129.02K
-
2022
1
92.83K
-
0.00
73.20K
-
2022
1
92.83K
-
0.00
73.20K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

92.83K £Descended-39.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.20K £Descended-43.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fuller, Ewa Grazyna
Secretary
02/12/2005 - Present
-
Mr Daniel John Plummer
Director
26/01/2021 - Present
2
Mr Neil Fuller
Director
02/12/2005 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILDING CONTROLS SOLUTIONS LIMITED

BUILDING CONTROLS SOLUTIONS LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at Sturta, Sweetshouse, Bodmin PL30 5AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING CONTROLS SOLUTIONS LIMITED?

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BUILDING CONTROLS SOLUTIONS LIMITED is currently Active. It was registered on 02/12/2005 .

Where is BUILDING CONTROLS SOLUTIONS LIMITED located?

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BUILDING CONTROLS SOLUTIONS LIMITED is registered at Sturta, Sweetshouse, Bodmin PL30 5AP.

What does BUILDING CONTROLS SOLUTIONS LIMITED do?

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BUILDING CONTROLS SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BUILDING CONTROLS SOLUTIONS LIMITED have?

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BUILDING CONTROLS SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for BUILDING CONTROLS SOLUTIONS LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.