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Building Energy Control Solutions Limited

Building Energy Control Solutions Limited is an active company incorporated on 16 January 2010 with the registered office located in Bradford, West Yorkshire. Building Energy Control Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07127214
Private limited company
Age
15 years
Incorporated 16 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Becs House
Shetcliffe Lane
Bradford
BD4 6QJ
England
Same address for the past 8 years
Telephone
01274662226
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1974
PSC • Director • British • Lives in England • Born in Mar 1962 • Electrical Design Consultant
Director • Electrical Design Consultants • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviro (UK) Limited
Graham Michael Brown, Reo Rosano, and 1 more are mutual people.
Active
GTG Energy Ltd
Graham Michael Brown and Reo Rosano are mutual people.
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
£721.69K
Decreased by £41.34K (-5%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.32M
Increased by £225.88K (+21%)
Total Liabilities
-£336.5K
Increased by £175.25K (+109%)
Net Assets
£985.8K
Increased by £50.63K (+5%)
Debt Ratio (%)
25%
Increased by 10.74% (+73%)
Latest Activity
Shares Cancelled
7 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Graham Michael Brown (PSC) Resigned
8 Months Ago on 24 Jan 2025
Tariq Hussain (PSC) Appointed
8 Months Ago on 24 Jan 2025
Mr Reo Rosano (PSC) Details Changed
8 Months Ago on 24 Jan 2025
Graham Michael Brown Resigned
8 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Resolutions
Submitted on 18 Mar 2025
Solvency Statement dated 12/11/24
Submitted on 18 Mar 2025
Cancellation of shares. Statement of capital on 12 November 2024
Submitted on 17 Feb 2025
Change of details for Mr Reo Rosano as a person with significant control on 24 January 2025
Submitted on 14 Feb 2025
Notification of Tariq Hussain as a person with significant control on 24 January 2025
Submitted on 14 Feb 2025
Cessation of Graham Michael Brown as a person with significant control on 24 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Directors statement and auditors report. Out of capital
Submitted on 6 Feb 2025
Termination of appointment of Graham Michael Brown as a director on 24 January 2025
Submitted on 4 Feb 2025
Repayment History
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