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BUILDING ENERGY SYSTEMS LTD

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BUILDING ENERGY SYSTEMS LTD

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Key Data

Status

Active

Company No.

04182152

Incorporation date

19/03/2001

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Victory House, 400 Pavilion Drive, Northampton, Northamptonshire NN4 7PACopy
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Latest events (Record since 19/03/2001)
dot icon22/03/2026
Confirmation statement made on 2026-03-19 with updates
View PDF (5 pages)
dot icon01/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-03-20
View PDF (3 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-19 with updates
View PDF (5 pages)
dot icon27/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/10/2024
Statement of capital following an allotment of shares on 2024-10-09
View PDF (3 pages)
dot icon17/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-22
View PDF (4 pages)
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-22
View PDF (6 pages)
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-22
View PDF (4 pages)
dot icon26/03/2024
Termination of appointment of Antony Thomas Humphries as a director on 2024-03-22
View PDF (1 pages)
dot icon26/03/2024
Cessation of Antony Thomas Humphries as a person with significant control on 2024-03-22
View PDF (1 pages)
dot icon26/03/2024
Change of details for Mr Mark Catanach as a person with significant control on 2024-03-22
View PDF (2 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon15/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-19 with updates
View PDF (5 pages)
dot icon21/03/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon08/03/2023
Statement of capital following an allotment of shares on 2022-08-11
View PDF (3 pages)
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-08-10
View PDF (7 pages)
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-08-10
View PDF (6 pages)
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-08-10
View PDF (7 pages)
dot icon30/12/2022
Purchase of own shares.
View PDF (4 pages)
dot icon30/12/2022
Purchase of own shares.
View PDF (4 pages)
dot icon30/12/2022
Purchase of own shares.
View PDF (4 pages)
dot icon28/11/2022
Termination of appointment of Philip Le Heup as a director on 2022-08-10
View PDF (1 pages)
dot icon28/11/2022
Cessation of Philip Le Heup as a person with significant control on 2022-08-10
View PDF (1 pages)
dot icon28/11/2022
Change of details for Mr Mark Catanach as a person with significant control on 2022-08-10
View PDF (2 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon22/02/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-19 with updates
View PDF (5 pages)
dot icon23/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-19 with updates
View PDF (5 pages)
dot icon21/01/2020
Second filing of Confirmation Statement dated 19/03/2019
View PDF (10 pages)
dot icon03/01/2020
Statement of capital following an allotment of shares on 2018-06-01
View PDF (3 pages)
dot icon03/01/2020
Statement of capital following an allotment of shares on 2018-06-01
View PDF (3 pages)
dot icon03/01/2020
Statement of capital following an allotment of shares on 2018-06-01
View PDF (3 pages)
dot icon24/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon25/03/2019
19/03/19 Statement of Capital gbp 130
View PDF (5 pages)
dot icon28/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-19 with updates
View PDF (4 pages)
dot icon13/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (9 pages)
dot icon28/12/2016
Director's details changed for Mark Catanach on 2016-08-02
View PDF (2 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon31/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2014
Director's details changed for Philip Le Heup on 2009-10-01
View PDF (2 pages)
dot icon14/04/2014
Director's details changed for Mark Catanach on 2009-10-01
View PDF (2 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon03/09/2013
Amended accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-03-19
View PDF (15 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/05/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (15 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon11/05/2011
Registered office address changed from , 107 Hindes Road, Harrow, Middlesex, HA1 1RU on 2011-05-11
View PDF (2 pages)
dot icon22/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (7 pages)
dot icon09/03/2011
Termination of appointment of Lesley Alexander as a secretary
View PDF (2 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/05/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/05/2010
Termination of appointment of David Tippetts as a director
View PDF (2 pages)
dot icon22/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (8 pages)
dot icon28/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2010
Change of name notice
View PDF (2 pages)
dot icon17/12/2009
Resolutions
View PDF (2 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/09/2009
Return made up to 19/03/09; full list of members; amend
View PDF (10 pages)
dot icon10/06/2009
Appointment terminated director john mooney
View PDF (1 pages)
dot icon19/03/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon10/11/2008
Accounting reference date extended from 31/03/2008 to 30/04/2008
View PDF (1 pages)
dot icon25/03/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon04/07/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/05/2007
Return made up to 19/03/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Resolutions
View PDF (1 pages)
dot icon06/02/2007
Ad 25/01/07--------- £ si 10@1=10 £ ic 100/110
View PDF (2 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon02/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon21/03/2006
Return made up to 19/03/06; full list of members
View PDF (2 pages)
dot icon18/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon18/05/2005
Return made up to 19/03/05; full list of members
View PDF (2 pages)
dot icon22/03/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon15/05/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon04/05/2004
Return made up to 19/03/04; full list of members
View PDF (6 pages)
dot icon14/04/2003
Return made up to 19/03/03; full list of members
View PDF (6 pages)
dot icon10/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon01/06/2002
Return made up to 19/03/02; full list of members
View PDF (6 pages)
dot icon23/10/2001
New secretary appointed
View PDF (2 pages)
dot icon15/10/2001
New director appointed
View PDF (2 pages)
dot icon09/08/2001
Secretary resigned
View PDF (1 pages)
dot icon09/08/2001
Director resigned
View PDF (1 pages)
dot icon19/03/2001
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
650.15K
-
0.00
494.63K
-
2022
7
717.01K
-
0.00
462.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Catanach, Mark
Director
25/01/2007 - Present
-
Mr Philip Le Heup
Director
25/01/2007 - 10/08/2022
-
Humphries, Antony Thomas
Director
25/01/2007 - 22/03/2024
1

Persons with Significant Control

4
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 ENERGY SYSTEMS LTD

BUILDING ENERGY SYSTEMS LTD is an(a) Active company incorporated on 19/03/2001 with the registered office located at Victory House, 400 Pavilion Drive, Northampton, Northamptonshire NN4 7PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING ENERGY SYSTEMS LTD?

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BUILDING ENERGY SYSTEMS LTD is currently Active. It was registered on 19/03/2001 .

Where is BUILDING ENERGY SYSTEMS LTD located?

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BUILDING ENERGY SYSTEMS LTD is registered at Victory House, 400 Pavilion Drive, Northampton, Northamptonshire NN4 7PA.

What does BUILDING ENERGY SYSTEMS LTD do?

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BUILDING ENERGY SYSTEMS LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BUILDING ENERGY SYSTEMS LTD?

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The latest filing was on 22/03/2026: Confirmation statement made on 2026-03-19 with updates.