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BUILDING CONTROLS SPECIALISTS LTD

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BUILDING CONTROLS SPECIALISTS LTD

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Key Data

Status

Active

Company No.

06787833

Incorporation date

12/01/2009

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Park House, 37 Clarence Street, Leicester LE1 3RWCopy
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Latest events (Record since 12/01/2009)
dot icon14/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon05/12/2025
Memorandum and Articles of Association
View PDF (30 pages)
dot icon05/12/2025
Resolutions
View PDF (1 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-04 with updates
View PDF (7 pages)
dot icon20/08/2025
Change of share class name or designation
View PDF (2 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (7 pages)
dot icon30/03/2020
Change of share class name or designation
View PDF (2 pages)
dot icon12/03/2020
Cessation of Richard Kenneth Brown as a person with significant control on 2020-02-17
View PDF (1 pages)
dot icon21/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (7 pages)
dot icon15/04/2019
Resolutions
View PDF (1 pages)
dot icon12/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon12/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/04/2019
Appointment of Mr Paul Michael Sellors as a director on 2019-04-02
View PDF (2 pages)
dot icon11/12/2018
Change of share class name or designation
View PDF (2 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon10/10/2018
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (6 pages)
dot icon02/10/2018
Notification of Richard Kenneth Brown as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon02/10/2018
Cessation of Andrea Cross as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon02/10/2018
Cessation of David Roger Cross as a person with significant control on 2018-09-28
View PDF (1 pages)
dot icon02/10/2018
Appointment of Mr Darren John Hughes as a director on 2018-09-28
View PDF (2 pages)
dot icon02/10/2018
Termination of appointment of Andrea Cross as a director on 2018-09-28
View PDF (1 pages)
dot icon02/10/2018
Termination of appointment of David Roger Cross as a director on 2018-09-28
View PDF (1 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (9 pages)
dot icon20/01/2017
Director's details changed for Mr David Roger Cross on 2017-01-09
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Mrs Andrea Cross on 2017-01-09
View PDF (2 pages)
dot icon20/01/2017
Director's details changed for Mr Matthew Lindon Champion on 2017-01-09
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon26/04/2016
Director's details changed for Mrs Andrea Cross on 2016-04-18
View PDF (2 pages)
dot icon26/04/2016
Director's details changed for Mr David Roger Cross on 2016-04-18
View PDF (2 pages)
dot icon21/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (8 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon21/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (8 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon04/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/05/2013
Registration of charge 067878330002
View PDF (14 pages)
dot icon30/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (8 pages)
dot icon30/01/2013
Director's details changed for Mrs Sally Patricia Champion on 2013-01-11
View PDF (2 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (8 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2010
Appointment of Mrs Sally Patricia Champion as a director
View PDF (2 pages)
dot icon16/07/2010
Appointment of Mr Matthew Lindon Champion as a director
View PDF (2 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (7 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (7 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (7 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (7 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (7 pages)
dot icon03/06/2010
Resolutions
View PDF (25 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon25/02/2010
Appointment of Mrs Andrea Cross as a director
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
View PDF (1 pages)
dot icon12/01/2009
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

17
2023
change arrow icon+261.45 % *

* during past year

Cash in Bank

£471,724.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
331.31K
-
0.00
290.55K
-
2022
14
427.19K
-
0.00
130.51K
-
2023
17
746.18K
-
0.00
471.72K
-
2023
17
746.18K
-
0.00
471.72K
-

Employees

2023

Employees

17 Ascended21 % *

Net Assets(GBP)

746.18K £Ascended74.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

471.72K £Ascended261.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, David Roger
Director
12/01/2009 - 28/09/2018
3
Cross, Andrea
Director
01/07/2009 - 28/09/2018
1
Champion, Matthew Lindon
Director
15/07/2010 - Present
-
Champion, Sally Patricia
Director
15/07/2010 - Present
-
Hughes, Darren John
Director
28/09/2018 - Present
-

Persons with Significant Control

5
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 SPECIALISTS LTD

BUILDING CONTROLS SPECIALISTS LTD is an(a) Active company incorporated on 12/01/2009 with the registered office located at Park House, 37 Clarence Street, Leicester LE1 3RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING CONTROLS SPECIALISTS LTD?

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BUILDING CONTROLS SPECIALISTS LTD is currently Active. It was registered on 12/01/2009 .

Where is BUILDING CONTROLS SPECIALISTS LTD located?

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BUILDING CONTROLS SPECIALISTS LTD is registered at Park House, 37 Clarence Street, Leicester LE1 3RW.

What does BUILDING CONTROLS SPECIALISTS LTD do?

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BUILDING CONTROLS SPECIALISTS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BUILDING CONTROLS SPECIALISTS LTD have?

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BUILDING CONTROLS SPECIALISTS LTD had 17 employees in 2023.

What is the latest filing for BUILDING CONTROLS SPECIALISTS LTD?

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The latest filing was on 14/12/2025: Total exemption full accounts made up to 2025-03-31.