BUILDING ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07751627

Incorporation date

24/08/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/08/2011)

06/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2025

Return of final meeting in a creditors' voluntary winding up

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26/04/2025

Receiver's abstract of receipts and payments to 2023-12-20

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14/03/2025

Liquidators' statement of receipts and payments to 2025-01-16

View PDF (14 pages)

14/03/2024

Liquidators' statement of receipts and payments to 2024-01-16

View PDF (14 pages)

10/01/2024

Satisfaction of charge 077516270005 in full

View PDF (1 pages)

31/12/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

31/12/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

16/03/2023

Appointment of receiver or manager

View PDF (4 pages)

23/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2023

Statement of affairs

View PDF (11 pages)

23/01/2023

Registered office address changed from Redwater House Brunswick Street Leigh WN7 2PL England to 79 Caroline Street Birmingham B3 1UP on 2023-01-24

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

12/08/2022

Registration of charge 077516270007, created on 2022-08-10

View PDF (21 pages)

10/08/2022

Registration of charge 077516270006, created on 2022-08-10

View PDF (13 pages)

24/02/2022

Registration of charge 077516270005, created on 2022-02-17

View PDF (38 pages)

22/02/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

08/03/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

05/01/2021

Satisfaction of charge 077516270003 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 077516270004 in full

View PDF (1 pages)

16/11/2020

Registered office address changed from Unit 15 the Quad Gibfield Park Avenue Atherton Manchester M46 0SY England to Redwater House Brunswick Street Leigh WN7 2PL on 2020-11-16

View PDF (1 pages)

09/10/2020

Registration of charge 077516270004, created on 2020-10-02

View PDF (37 pages)

10/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

03/12/2019

Memorandum and Articles of Association

View PDF (41 pages)

17/10/2019

Registration of charge 077516270003, created on 2019-10-15

View PDF (22 pages)

29/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

27/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

21/09/2017

Registered office address changed from 14 Marryat Close Winwick Cheshire WA2 8XS to Unit 15 the Quad Gibfield Park Avenue Atherton Manchester M46 0SY on 2017-09-21

View PDF (1 pages)

11/07/2017

Registration of charge 077516270002, created on 2017-07-11

View PDF (42 pages)

16/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

06/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

17/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

09/04/2013

Previous accounting period extended from 2012-08-31 to 2012-09-30

View PDF (3 pages)

17/12/2012

Change of share class name or designation

View PDF (1 pages)

17/12/2012

Resolutions

View PDF (41 pages)

20/11/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/08/2011

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£387,117.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

11/01/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
371.43K
-
0.00
387.12K
-

2021
27
371.43K
-
0.00
387.12K
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

371.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

387.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Paul Robert	Director	23/08/2011 - Present	9
Fairhurst, Mark Anthony	Director	23/08/2011 - Present	4

Persons with Significant Control

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

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Description

About BUILDING ENVIRONMENTAL SOLUTIONS LIMITED

BUILDING ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/08/2011 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING ENVIRONMENTAL SOLUTIONS LIMITED?

BUILDING ENVIRONMENTAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/08/2011 and dissolved on 06/09/2025.

Where is BUILDING ENVIRONMENTAL SOLUTIONS LIMITED located?

BUILDING ENVIRONMENTAL SOLUTIONS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BUILDING ENVIRONMENTAL SOLUTIONS LIMITED do?

BUILDING ENVIRONMENTAL SOLUTIONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BUILDING ENVIRONMENTAL SOLUTIONS LIMITED have?

BUILDING ENVIRONMENTAL SOLUTIONS LIMITED had 27 employees in 2021.

What is the latest filing for BUILDING ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.