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Building Controls Maintenance Limited

Building Controls Maintenance Limited is an active company incorporated on 16 December 2003 with the registered office located in Cardiff, South Glamorgan. Building Controls Maintenance Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04996449
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Heol Erwin
Cardiff
South Glamorgan
CF14 6QP
Wales
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was Blaen Yr Afon Y Graig Burry Port Carmarthenshire SA16 0DH United Kingdom
Telephone
07855767172
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in Wales • Born in Mar 1964
Director • PSC • Electrical Engineer • British • Lives in Wales • Born in Mar 1964
Director • BMS Project Engineer • British • Lives in Wales • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Controls Maintenance Holdings Limited
Ryan Richard Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£346.96K
Increased by £256.48K (+283%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£684.17K
Increased by £141.61K (+26%)
Total Liabilities
-£448.9K
Decreased by £110.56K (-20%)
Net Assets
£235.27K
Increased by £252.17K (-1492%)
Debt Ratio (%)
66%
Decreased by 37.5% (-36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Ryan Richard Phillips Appointed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Mark Richard Phelps (PSC) Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Joanne Sara Phelps (PSC) Appointed
2 Years 4 Months Ago on 30 Apr 2023
Ian Ford (PSC) Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Previous accounting period extended from 30 March 2024 to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 6 Jun 2024
Unaudited abridged accounts made up to 30 March 2023
Submitted on 27 Dec 2023
Appointment of Mr Ryan Richard Phillips as a director on 13 July 2023
Submitted on 9 Aug 2023
Resolutions
Submitted on 13 May 2023
Cessation of Ian Ford as a person with significant control on 30 April 2023
Submitted on 5 May 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Notification of Joanne Sara Phelps as a person with significant control on 30 April 2023
Submitted on 5 May 2023
Repayment History
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