BUILT ENVIRONMENT GROUP LIMITED

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BUILT ENVIRONMENT GROUP LIMITED

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Key Data

Status

Active

Company No.

10266990

Incorporation date

07/07/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Northgate, Sleaford, Lincolnshire NG34 7BJCopy
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Latest events (Record since 07/07/2016)
dot icon21/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon02/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/02/2025
Cessation of Simon John Powell as a person with significant control on 2024-07-01
dot icon04/02/2025
Cancellation of shares. Statement of capital on 2024-06-28
dot icon04/02/2025
Purchase of own shares.
dot icon31/01/2025
Change of details for Mrs Anna Tsartsari as a person with significant control on 2025-01-29
dot icon31/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon30/07/2024
Termination of appointment of Simon John Powell as a director on 2024-06-28
dot icon14/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/01/2024
Termination of appointment of Dian Coleman as a director on 2023-10-09
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon29/12/2023
Resolutions
dot icon15/12/2023
Change of share class name or designation
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/07/2023
Confirmation statement made on 2023-07-06 with no updates
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon18/07/2022
Appointment of Mr Dian Coleman as a director on 2022-07-09
dot icon12/07/2022
Confirmation statement made on 2022-07-06 with updates
dot icon11/07/2022
Resolutions
dot icon05/07/2022
Statement of capital following an allotment of shares on 2021-09-01
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/07/2021
Confirmation statement made on 2021-07-06 with no updates
dot icon23/02/2021
Director's details changed for Mr Simon John Powell on 2021-01-19
dot icon23/02/2021
Change of details for Mr Simon John Powell as a person with significant control on 2021-01-19
dot icon20/07/2020
Confirmation statement made on 2020-07-06 with updates
dot icon17/07/2020
Memorandum and Articles of Association
dot icon17/07/2020
Change of share class name or designation
dot icon17/07/2020
Resolutions
dot icon17/07/2020
Sub-division of shares on 2020-06-29
dot icon10/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/07/2019
Confirmation statement made on 2019-07-06 with no updates
dot icon18/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/07/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/08/2017
Director's details changed for Mr Stephen Vincent Oakden on 2017-08-03
dot icon03/08/2017
Director's details changed for Mrs Anna Tsartsari on 2017-08-03
dot icon03/08/2017
Director's details changed for Mr Simon John Powell on 2017-08-03
dot icon31/07/2017
Confirmation statement made on 2017-07-06 with updates
dot icon06/04/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
dot icon07/07/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
58.14K
-
0.00
-
-
2022
4
58.68K
-
0.00
-
-
2023
4
59.27K
-
0.00
-
-
2023
4
59.27K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

59.27K £Ascended1.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Dian
Director
09/07/2022 - 09/10/2023
1
Powell, Simon John
Director
07/07/2016 - 28/06/2024
2
Tsartsari, Anna
Director
07/07/2016 - Present
12
Oakden, Stephen Vincent
Director
07/07/2016 - Present
10

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 BUILT ENVIRONMENT GROUP LIMITED

BUILT ENVIRONMENT GROUP LIMITED is an(a) Active company incorporated on 07/07/2016 with the registered office located at 18 Northgate, Sleaford, Lincolnshire NG34 7BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILT ENVIRONMENT GROUP LIMITED?

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BUILT ENVIRONMENT GROUP LIMITED is currently Active. It was registered on 07/07/2016 .

Where is BUILT ENVIRONMENT GROUP LIMITED located?

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BUILT ENVIRONMENT GROUP LIMITED is registered at 18 Northgate, Sleaford, Lincolnshire NG34 7BJ.

What does BUILT ENVIRONMENT GROUP LIMITED do?

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BUILT ENVIRONMENT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BUILT ENVIRONMENT GROUP LIMITED have?

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BUILT ENVIRONMENT GROUP LIMITED had 4 employees in 2023.

What is the latest filing for BUILT ENVIRONMENT GROUP LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-09 with no updates.