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Building Environmental Solutions Limited

Building Environmental Solutions Limited is a liquidation company incorporated on 24 August 2011 with the registered office located in Birmingham, West Midlands. Building Environmental Solutions Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
07751627
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 955 days
Dated 11 January 2022 (3 years ago)
Next confirmation dated 11 January 2023
Was due on 25 January 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was Redwater House Brunswick Street Leigh WN7 2PL England
Telephone
01942417520
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Electrical Engineer • British • Lives in UK • Born in Jul 1965
Director • Mechanical Services Engineer • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
P & R Morson (FM) Limited
Mr Paul Robert Morris is a mutual person.
Active
P & R Morson & Company Limited
Mr Paul Robert Morris is a mutual person.
Liquidation
Pac Technology Limited
Mr Paul Robert Morris is a mutual person.
Dissolved
Building Environmental Solutions (Holdings) Limited
Mr Paul Robert Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£387.12K
Decreased by £514.98K (-57%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£4.03M
Increased by £492.96K (+14%)
Total Liabilities
-£3.66M
Increased by £1.12M (+44%)
Net Assets
£371.43K
Decreased by £627.23K (-63%)
Debt Ratio (%)
91%
Increased by 19.01% (+26%)
Latest Activity
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Liquidation Receiver Resigned
1 Year 8 Months Ago on 31 Dec 2023
Liquidation Receiver Resigned
1 Year 8 Months Ago on 31 Dec 2023
Receiver Appointed
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 10 Aug 2022
New Charge Registered
3 Years Ago on 10 Aug 2022
New Charge Registered
3 Years Ago on 17 Feb 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jun 2025
Receiver's abstract of receipts and payments to 20 December 2023
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 16 January 2025
Submitted on 14 Mar 2025
Liquidators' statement of receipts and payments to 16 January 2024
Submitted on 14 Mar 2024
Satisfaction of charge 077516270005 in full
Submitted on 10 Jan 2024
Notice of ceasing to act as receiver or manager
Submitted on 31 Dec 2023
Notice of ceasing to act as receiver or manager
Submitted on 31 Dec 2023
Appointment of receiver or manager
Submitted on 16 Mar 2023
Resolutions
Submitted on 24 Jan 2023
Appointment of a voluntary liquidator
Submitted on 24 Jan 2023
Repayment History
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