BUILDING ENERGY SYSTEMS LTD
VICTORY HOUSE, 400 PAVILION DRIVE, NORTHAMPTON NN4 7PA- Active
- Private Limited Company
- Company No. 04182152
- Last Updated: 01 Mar 2024
Company Profile
BUILDING ENERGY SYSTEMS LTD was incorporated on Monday, March 19, 2001 as a Private Limited Company with registered address in NORTHAMPTON. BUILDING ENERGY SYSTEMS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 6 months and 6 days.
| Name | BUILDING ENERGY SYSTEMS LTD |
|---|---|
| Company number | 04182152 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON NN4 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antony Thomas Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Catanach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Le Heup Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING ENERGY SYSTEMS LTD | 19 Mar 2001 |
| CARMEL SYSTEMS LIMITED | 28 Jan 2010 |