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Sustainable Construction Services Limited

Sustainable Construction Services Limited is an active company incorporated on 10 July 2008 with the registered office located in Birmingham, West Midlands. Sustainable Construction Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06642841
Private limited company
Age
17 years
Incorporated 10 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (7 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
Fort Dunlop Suite 206 Fort Parkway
Birmingham
B24 9FD
England
Address changed on 2 Feb 2026 (11 days ago)
Previous address was The Hollow Kington Lane Thornbury Bristol South Glos BS35 1NA
Telephone
08456807175
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1985
Director • Engineer • British • Lives in England • Born in Jul 1977
Director • French • Lives in England • Born in Aug 1983
Bureau Veritas UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Veritas UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas Certification UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas Building Control UK Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas UK Holdings Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
London Building Control Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
LBC Holdings (London) Ltd
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
LBC Professional Services Limited
Antoine Sylvain Benoit Giros and Aurelie Micheline Marie-Jeanne Chanussot are mutual people.
Active
Bureau Veritas HS&E Limited
Aurelie Micheline Marie-Jeanne Chanussot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£804.88K
Increased by £331.46K (+70%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.81M
Increased by £426.3K (+31%)
Total Liabilities
-£357.82K
Increased by £126.57K (+55%)
Net Assets
£1.45M
Increased by £299.73K (+26%)
Debt Ratio (%)
20%
Increased by 3.05% (+18%)
Latest Activity
Accounting Period Extended
7 Days Ago on 6 Feb 2026
Registered Address Changed
11 Days Ago on 2 Feb 2026
Mrs Aurelie Micheline Marie-Jeanne Chanussot Appointed
14 Days Ago on 30 Jan 2026
Ann Yvonne Edis Resigned
14 Days Ago on 30 Jan 2026
Ann Yvonne Edis Resigned
14 Days Ago on 30 Jan 2026
Mr Antoine Sylvain Benoit Giros Appointed
14 Days Ago on 30 Jan 2026
Ann Yvonne Edis (PSC) Resigned
14 Days Ago on 30 Jan 2026
Matthew Edis (PSC) Resigned
14 Days Ago on 30 Jan 2026
Bureau Veritas Uk Holdings Limited (PSC) Appointed
14 Days Ago on 30 Jan 2026
Full Accounts Submitted
23 Days Ago on 21 Jan 2026
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Documents
Resolutions
Submitted on 12 Feb 2026
Memorandum and Articles of Association
Submitted on 12 Feb 2026
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 6 Feb 2026
Appointment of Mrs Aurelie Micheline Marie-Jeanne Chanussot as a director on 30 January 2026
Submitted on 6 Feb 2026
Appointment of Mr Antoine Sylvain Benoit Giros as a director on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Ann Yvonne Edis as a secretary on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Ann Yvonne Edis as a director on 30 January 2026
Submitted on 5 Feb 2026
Cessation of Ann Yvonne Edis as a person with significant control on 30 January 2026
Submitted on 3 Feb 2026
Cessation of Matthew Edis as a person with significant control on 30 January 2026
Submitted on 3 Feb 2026
Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 30 January 2026
Submitted on 3 Feb 2026
Repayment History
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