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BUILDING ENERGY CONTROL SOLUTIONS LIMITED

Company number 07127214

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	SH06	Cancellation of shares. Statement of capital on 12 November 2024 GBP 32	View PDF Cancellation of shares. Statement of capital on 12 November 2024 GBP 32 - link opens in a new window - 6 pages (6 pages)
14 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2025	PSC01	Notification of Tariq Hussain as a person with significant control on 24 January 2025	View PDF Notification of Tariq Hussain as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	PSC07	Cessation of Graham Michael Brown as a person with significant control on 24 January 2025	View PDF Cessation of Graham Michael Brown as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025	PSC04	Change of details for Mr Reo Rosano as a person with significant control on 24 January 2025	View PDF Change of details for Mr Reo Rosano as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of Graham Michael Brown as a director on 24 January 2025	View PDF Termination of appointment of Graham Michael Brown as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 53	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 53 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Mr Tariq Hussain as a director on 21 July 2021	View PDF Appointment of Mr Tariq Hussain as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	PSC07	Cessation of Colin Anthony Brown as a person with significant control on 15 July 2020	View PDF Cessation of Colin Anthony Brown as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2020	TM02	Termination of appointment of Colin Anthony Brown as a secretary on 15 July 2020	View PDF Termination of appointment of Colin Anthony Brown as a secretary on 15 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Colin Anthony Brown as a director on 15 July 2020	View PDF Termination of appointment of Colin Anthony Brown as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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BUILDING ENERGY CONTROL SOLUTIONS LIMITED

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