Active
Company Information for BUILDING ENVELOPE TECHNOLOGIES LIMITED
JONES PETERS, 6 CHURCH STREET, BANBRIDGE, COUNTY DOWN, BT32 4AA,
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Company Registration Number
NI636436
Private Limited Company
Active |
Company Name | |
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BUILDING ENVELOPE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
JONES PETERS 6 CHURCH STREET BANBRIDGE COUNTY DOWN BT32 4AA | |
Company Number | NI636436 | |
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Company ID Number | NI636436 | |
Date formed | 2016-02-15 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 15/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB236225229 |
Last Datalog update: | 2023-11-06 14:56:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BUILDING ENVELOPE TECHNOLOGIES LIMITED | BALLYLACEY CROSSROADS INCH GOREY CO. WEXFORD Y25 XW93 GOREY, WEXFORD, IRELAND | Active | Company formed on the 2002-05-02 | |
BUILDING ENVELOPE TECHNOLOGIES LLC | 19496 WINDING TRAIL - STRONGSVILLE OH 44149 | Active | Company formed on the 2013-08-30 | |
BUILDING ENVELOPE TECHNOLOGIES LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2012-03-20 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
Termination of appointment of David Harrison on 2023-11-20 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business/directors authorisation 20/06/2023<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6364360005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6364360006 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6364360002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6364360003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6364360004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6364360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6364360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6364360001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6364360001 | |
PSC02 | Notification of Building Envelope Technologies Limited (Roi Company) as a person with significant control on 2019-05-14 | |
PSC07 | CESSATION OF BUILDING ENVELOPE TECHNOLOGIES HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of David Harrison as company secretary on 2019-05-15 | |
AP01 | DIRECTOR APPOINTED PAUL BARRY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
PSC02 | Notification of Building Envelope Technologies Holdings Ltd as a person with significant control on 2018-05-16 | |
PSC07 | CESSATION OF BRIAN SHANNON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING ENVELOPE TECHNOLOGIES LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |