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Built Environment Efficiency Systems Limited

Built Environment Efficiency Systems Limited is an active company incorporated on 7 January 2014 with the registered office located in Southam, Warwickshire. Built Environment Efficiency Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
08835251
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Built Environment Efficiency Systems Limited
Contact
Address
Senator House Bourne End
Kineton Road Industrial Estate
Southam
Warwickshire
CV47 0NA
Same address since incorporation
Telephone
01926 811677
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Gary Summers
Director • Secretary • Entrepreneur • British • Lives in UK • Born in Jul 1960
Damien Bruce Hayward-Bradley
Director • Finance Director • British • Lives in England • Born in Dec 1976
Blake Sebastian Summers
Director • British • Lives in England • Born in Jul 1986
Mr Lee Adam Summers
Director • British • Lives in England • Born in Apr 1981
Alumet Systems (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alumet Systems (UK) Limited
Damien Bruce Hayward-Bradley and are mutual people.
Active
Fairways Construction Systems Limited
Damien Bruce Hayward-Bradley, Mr Lee Adam Summers, and 1 more are mutual people.
Active
Avon Solar Control Limited
Damien Bruce Hayward-Bradley and are mutual people.
Active
Avon Manufacturing Limited
Damien Bruce Hayward-Bradley and Blake Sebastian Summers are mutual people.
Active
Alumet Ltd
Damien Bruce Hayward-Bradley and Blake Sebastian Summers are mutual people.
Active
Crown Aluminium Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Forcecare Limited
Blake Sebastian Summers is a mutual person.
Active
Crown Aluminium UK Ltd
Damien Bruce Hayward-Bradley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.82K
Same as previous period
Total Liabilities
-£56
Same as previous period
Net Assets
£113.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Blake Sebastian Summers Appointed
3 Months Ago on 5 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 29 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Apr 2022
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Documents
Appointment of Mr Blake Sebastian Summers as a director on 5 June 2025
Submitted on 16 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 27 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 6 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2022
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Repayment History
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