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BUILDING ENERGY PERFORMANCE LIMITED

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BUILDING ENERGY PERFORMANCE LIMITED

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Key Data

Status

Active

Company No.

05274857

Incorporation date

01/11/2004

Size

Micro Entity

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Fortran Road, St. Mellons, Cardiff CF3 0EYCopy
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Latest events (Record since 01/11/2004)
dot icon17/02/2026
Micro company accounts made up to 2025-03-31
View PDF (7 pages)
dot icon30/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
View PDF (7 pages)
dot icon17/11/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon31/10/2023
Satisfaction of charge 052748570002 in full
View PDF (1 pages)
dot icon31/10/2023
Satisfaction of charge 052748570003 in full
View PDF (1 pages)
dot icon31/10/2023
Satisfaction of charge 052748570001 in full
View PDF (1 pages)
dot icon01/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon23/12/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon13/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/12/2017
Registration of charge 052748570003, created on 2017-11-20
View PDF (40 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon07/11/2017
Registered office address changed from Castle House Southern Street Caerphilly Mid Glamorgan CF83 1LH to Unit 6 Fortran Road St. Mellons Cardiff CF3 0EY on 2017-11-07
View PDF (1 pages)
dot icon26/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (6 pages)
dot icon03/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/04/2015
Registered office address changed from C/O Building Energy Performance Ltd Unit 7 Roundabout Court Greenway Bedwas House Industrial Estate Bedwas Caerphilly CF83 8FS to Castle House Southern Street Caerphilly Mid Glamorgan CF83 1LH on 2015-04-26
View PDF (1 pages)
dot icon09/04/2015
Registration of charge 052748570002, created on 2015-03-20
View PDF (40 pages)
dot icon24/02/2015
Registration of charge 052748570001, created on 2015-02-16
View PDF (44 pages)
dot icon27/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon19/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon02/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (11 pages)
dot icon04/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (11 pages)
dot icon05/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/12/2010
Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 2WH on 2010-12-08
View PDF (1 pages)
dot icon19/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Director's details changed for Kevin O'donnell on 2010-11-18
View PDF (2 pages)
dot icon19/11/2010
Secretary's details changed for Susan Dawn O'donnell on 2010-11-18
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon22/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (9 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon21/11/2008
Return made up to 01/11/08; full list of members
View PDF (3 pages)
dot icon21/11/2008
Return made up to 17/11/08; no change of members
View PDF (4 pages)
dot icon01/07/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon30/11/2007
Return made up to 01/11/07; no change of members
View PDF (6 pages)
dot icon08/12/2006
Return made up to 01/11/06; full list of members
View PDF (6 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon17/01/2006
Accounting reference date extended from 30/11/05 to 30/04/06
View PDF (1 pages)
dot icon16/01/2006
Return made up to 01/11/05; full list of members
View PDF (6 pages)
dot icon01/04/2005
Registered office changed on 01/04/05 from: enterprise house 82 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon31/03/2005
Ad 22/03/05--------- £ si 34999@1=34999 £ ic 1/35000
View PDF (2 pages)
dot icon31/03/2005
Nc inc already adjusted 22/03/05
View PDF (2 pages)
dot icon31/03/2005
Resolutions
View PDF (0 pages)
dot icon31/03/2005
Resolutions
View PDF (1 pages)
dot icon01/11/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+70.16 % *

* during past year

Cash in Bank

£211,402.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
6
832.81K
-
0.00
164.58K
-
2022
6
865.49K
-
0.00
124.24K
-
2023
6
961.61K
-
0.00
211.40K
-
2023
6
961.61K
-
0.00
211.40K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

961.61K £Ascended11.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.40K £Ascended70.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUILDING ENERGY PERFORMANCE LIMITED

BUILDING ENERGY PERFORMANCE LIMITED is an(a) Active company incorporated on 01/11/2004 with the registered office located at Unit 6 Fortran Road, St. Mellons, Cardiff CF3 0EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING ENERGY PERFORMANCE LIMITED?

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BUILDING ENERGY PERFORMANCE LIMITED is currently Active. It was registered on 01/11/2004 .

Where is BUILDING ENERGY PERFORMANCE LIMITED located?

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BUILDING ENERGY PERFORMANCE LIMITED is registered at Unit 6 Fortran Road, St. Mellons, Cardiff CF3 0EY.

What does BUILDING ENERGY PERFORMANCE LIMITED do?

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BUILDING ENERGY PERFORMANCE LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BUILDING ENERGY PERFORMANCE LIMITED have?

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BUILDING ENERGY PERFORMANCE LIMITED had 6 employees in 2023.

What is the latest filing for BUILDING ENERGY PERFORMANCE LIMITED?

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The latest filing was on 17/02/2026: Micro company accounts made up to 2025-03-31.