BUILT ENVIRONMENT NETWORKING LIMITED

Key Data

Status

Active

Company No.

07110641

Incorporation date

22/12/2009

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2009)

17/02/2026

Cessation of Neal Moszkowski as a person with significant control on 2026-01-30

View PDF (1 pages)

17/02/2026

Cessation of Ramez Sousou as a person with significant control on 2026-01-30

View PDF (1 pages)

30/01/2026

Full accounts made up to 2024-12-31

View PDF (34 pages)

28/01/2026

Termination of appointment of Christophe Czajka as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Edwin Kevin Franck Dolan as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Appointment of Mr Nathan Luke Spencer as a director on 2026-01-28

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

12/12/2024

Notification of Ramez Sousou as a person with significant control on 2024-07-15

View PDF (2 pages)

11/12/2024

Notification of Neal Moszkowski as a person with significant control on 2024-12-11

View PDF (2 pages)

25/10/2024

Change of share class name or designation

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/09/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (9 pages)

13/08/2024

Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (8 pages)

06/08/2024

Resolutions

View PDF (2 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (27 pages)

01/08/2024

Cessation of Amanda Fiona Griffiths as a person with significant control on 2024-07-15

View PDF (1 pages)

01/08/2024

Cessation of Keith Roy Griffiths as a person with significant control on 2024-07-15

View PDF (1 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

24/07/2024

Registered office address changed from Highwood Harrogate Road Leeds LS17 9JB England to 5th Floor 133 Houndsditch London EC3A 7BX on 2024-07-24

View PDF (1 pages)

24/07/2024

Termination of appointment of Amanda Griffiths as a director on 2024-07-15

View PDF (1 pages)

24/07/2024

Termination of appointment of Keith Roy Griffiths as a director on 2024-07-15

View PDF (1 pages)

24/07/2024

Appointment of Ms Claire Michelle Hammond as a director on 2024-07-15

View PDF (2 pages)

24/07/2024

Appointment of Mr Edwin Kevin Dolan as a director on 2024-07-15

View PDF (2 pages)

24/07/2024

Appointment of Mr Christophe Czajka as a director on 2024-07-15

View PDF (2 pages)

30/04/2024

Second filing of Confirmation Statement dated 2023-12-22

View PDF (3 pages)

05/02/2024

Change of details for Mr Keith Roy Griffiths as a person with significant control on 2024-02-05

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

19/09/2023

Registered office address changed from 18 Stoneleigh Close Moortown West Yorkshire Leeds LS17 8FH to Highwood Harrogate Road Leeds LS17 9JB on 2023-09-19

View PDF (1 pages)

19/09/2023

Director's details changed for Mrs Amanda Griffiths on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Keith Roy Griffiths on 2023-09-19

View PDF (2 pages)

19/09/2023

Change of details for Mrs Amanda Fiona Griffiths as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Change of details for Mr Keith Roy Griffiths as a person with significant control on 2023-09-19

View PDF (2 pages)

07/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

27/06/2023

Previous accounting period extended from 2022-12-31 to 2023-05-31

View PDF (1 pages)

30/03/2023

Director's details changed for Mrs Amanda Coupland on 2023-03-30

View PDF (2 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (21 pages)

01/02/2023

Change of share class name or designation

View PDF (2 pages)

01/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/02/2023

Sub-division of shares on 2022-12-13

View PDF (4 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/03/2021

Notification of Amanda Fiona Griffiths as a person with significant control on 2021-03-11

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

25/06/2019

Resolutions

View PDF (21 pages)

28/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/12/2018

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/01/2014

Appointment of Mrs Amanda Coupland as a director

View PDF (2 pages)

22/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

22/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (3 pages)

22/12/2009

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
29
148.11K
-
0.00
253.92K
-

2023
42
2.40M
-
0.00
3.23M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BUILT ENVIRONMENT NETWORKING LIMITED

BUILT ENVIRONMENT NETWORKING LIMITED is an(a) Active company incorporated on 22/12/2009 with the registered office located at 5th Floor 133 Houndsditch, London EC3A 7BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILT ENVIRONMENT NETWORKING LIMITED?

BUILT ENVIRONMENT NETWORKING LIMITED is currently Active. It was registered on 22/12/2009 .

Where is BUILT ENVIRONMENT NETWORKING LIMITED located?

BUILT ENVIRONMENT NETWORKING LIMITED is registered at 5th Floor 133 Houndsditch, London EC3A 7BX.

What does BUILT ENVIRONMENT NETWORKING LIMITED do?

BUILT ENVIRONMENT NETWORKING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUILT ENVIRONMENT NETWORKING LIMITED?

The latest filing was on 17/02/2026: Cessation of Neal Moszkowski as a person with significant control on 2026-01-30.