Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 030965030007, created on 28 March 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Steven Ray Park as a director on 25 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Gareth Wynn Morgan as a director on 25 January 2024
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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05 Sep 2023 |
PSC05 |
Change of details for Becg Limited as a person with significant control on 27 June 2023
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27 Jun 2023 |
CERTNM |
Company name changed built environment communications group LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-27
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/22
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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01 Nov 2022 |
PSC02 |
Notification of Becg Limited as a person with significant control on 14 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Stephen Paul Pomeroy as a director on 14 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Richard Mark George as a director on 14 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Stephen Paul Pomeroy as a person with significant control on 14 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Richard Mark George as a director on 14 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Alexander John Challoner as a director on 14 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Stephen Paul Pomeroy as a director on 14 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Rachel Anne Bell as a director on 14 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Andrew Paul Howard as a director on 14 October 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 030965030003 in full
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