BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD - CARDIFF
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TY SCARAB CARDIFF ROAD
CARDIFF
CF15 7QD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY DAVID BOND | May 1956 | British | Director | 1996-01-03 | CURRENT |
| ANNE ELIZABETH BOND | British | Director | 2006-12-01 | CURRENT | |
| MR CHRISTOPHER HARRY BOND | Aug 1987 | Welsh | Director | 2021-08-01 | CURRENT |
| ANNE ELIZABETH BOND | British | Secretary | 1996-01-03 | CURRENT | |
| SHIRLEY JOY CULLEN | Nominee Secretary | 1996-01-03 UNTIL 1996-01-03 | RESIGNED | ||
| DUNCAN MCDONALD | Dec 1964 | British | Nominee Director | 1996-01-03 UNTIL 1996-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Elizabeth Bond | 2016-04-06 | 11/1955 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony David Bond | 2016-04-06 | 5/1956 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Building Energy Management & Control (Cardiff) Ltd - Period Ending 2024-01-31 | 2024-05-10 | 31-01-2024 | £189,047 Cash |
| Building Energy Management & Control (Cardiff) Ltd - Period Ending 2023-01-31 | 2023-11-09 | 31-01-2023 | £250,999 Cash |
| Abbreviated Company Accounts - BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD | 2015-11-11 | 31-01-2015 | £77,592 Cash £79,026 equity |