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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

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Key Data

Status

Active

Company No.

08354230

Incorporation date

09/01/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Jessop House Outrams Wharf, Little Eaton, Derby DE21 5ELCopy
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Latest events (Record since 09/01/2013)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with updates
View PDF (5 pages)
dot icon25/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-05 with updates
View PDF (6 pages)
dot icon09/04/2025
Second filing for the appointment of Sam Richard Mousley as a director
View PDF (6 pages)
dot icon02/04/2025
Change of details for Mr Matthew Faulkner as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon02/04/2025
Director's details changed for Mr Matthew Faulkner on 2025-04-01
View PDF (2 pages)
dot icon01/04/2025
Change of details for Mr Mark Mcconnell as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2024-02-28
View PDF (10 pages)
dot icon10/06/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon30/05/2024
Director's details changed for Mr Mark James Mcconnell on 2024-05-30
View PDF (2 pages)
dot icon30/05/2024
Notification of Matthew Faulkner as a person with significant control on 2024-05-30
View PDF (2 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-02-28
View PDF (11 pages)
dot icon07/08/2023
Appointment of Mr Sam Richard Mousley as a director on 2023-03-31
View PDF (3 pages)
dot icon18/04/2023
Resolutions
View PDF (2 pages)
dot icon18/04/2023
Memorandum and Articles of Association
View PDF (17 pages)
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (4 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (4 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon27/06/2022
Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on 2022-06-27
View PDF (1 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon28/09/2020
Confirmation statement made on 2020-06-05 with updates
View PDF (5 pages)
dot icon05/03/2020
Total exemption full accounts made up to 2020-02-28
View PDF (13 pages)
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-05
View PDF (7 pages)
dot icon12/02/2020
Resolutions
View PDF (2 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon28/10/2019
Resolutions
View PDF (3 pages)
dot icon28/10/2019
Cancellation of shares. Statement of capital on 2019-10-03
View PDF (5 pages)
dot icon28/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/07/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon28/02/2019
Termination of appointment of Carl Stanley Ackers as a director on 2019-02-28
View PDF (1 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon13/07/2018
Appointment of Mr Matthew Faulkner as a director on 2017-06-01
View PDF (2 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (4 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (4 pages)
dot icon26/05/2017
Statement of capital following an allotment of shares on 2017-05-01
View PDF (4 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon16/06/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2016
Registration of charge 083542300001, created on 2016-02-02
View PDF (23 pages)
dot icon08/01/2016
Termination of appointment of David Ian Peck as a director on 2015-07-08
View PDF (1 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon10/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2015
Registered office address changed from 5 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH England to Leopold Villa 45 Leopold Street Derby DE1 2HF on 2015-02-09
View PDF (1 pages)
dot icon15/01/2015
Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF to 5 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH on 2015-01-15
View PDF (1 pages)
dot icon09/12/2014
Current accounting period extended from 2015-01-31 to 2015-02-28
View PDF (1 pages)
dot icon09/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon27/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2013
Resolutions
View PDF (18 pages)
dot icon28/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2013
Termination of appointment of Shane Mosley as a director
View PDF (1 pages)
dot icon06/03/2013
Appointment of Mr David Ian Peck as a director
View PDF (2 pages)
dot icon06/02/2013
Appointment of Mr Carl Stanley Ackers as a director
View PDF (2 pages)
dot icon06/02/2013
Appointment of Mr Mark James Mcconnell as a director
View PDF (2 pages)
dot icon15/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/01/2013
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

9
2023
change arrow icon-4.37 % *

* during past year

Cash in Bank

£244,790.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
347.37K
-
0.00
366.54K
-
2022
11
432.31K
-
0.00
255.99K
-
2023
9
435.26K
-
0.00
244.79K
-
2023
9
435.26K
-
0.00
244.79K
-

Employees

2023

Employees

9 Descended-18 % *

Net Assets(GBP)

435.26K £Ascended0.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

244.79K £Descended-4.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

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 BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED is an(a) Active company incorporated on 09/01/2013 with the registered office located at Jessop House Outrams Wharf, Little Eaton, Derby DE21 5EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED?

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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED is currently Active. It was registered on 09/01/2013 .

Where is BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED located?

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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED is registered at Jessop House Outrams Wharf, Little Eaton, Derby DE21 5EL.

What does BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED do?

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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED have?

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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED had 9 employees in 2023.

What is the latest filing for BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with updates.