BUILDING CONTROLS MAINTENANCE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BUILDING CONTROLS MAINTENANCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BUILDING CONTROLS MAINTENANCE LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996449. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.
BUILDING CONTROLS MAINTENANCE LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996449. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.
BUILDING CONTROLS MAINTENANCE LIMITED - CARDIFF
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
10 HEOL ERWIN
CARDIFF
SOUTH GLAMORGAN
CF14 6QP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN RICHARD PHILLIPS | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
| MRS JOANNE SARA PHELPS | Mar 1964 | British | Director | 2015-09-30 | CURRENT |
| MARK RICHARD PHELPS | Mar 1964 | British | Director | 2005-08-01 | CURRENT |
| MRS JOANNE SARA PHELPS | Secretary | 2023-02-09 | CURRENT | ||
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-12-16 UNTIL 2003-12-16 | RESIGNED | ||
| IAN FORD | Jun 1958 | British | Director | 2003-12-16 UNTIL 2023-03-30 | RESIGNED |
| TRACEY JOANNA ELIZABETH FORD | Dec 1960 | British | Director | 2003-12-16 UNTIL 2023-03-30 | RESIGNED |
| TRACEY JOANNA ELIZABETH FORD | Dec 1960 | British | Secretary | 2003-12-16 UNTIL 2023-02-09 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2003-12-16 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Sara Phelps | 2023-04-30 | 3/1964 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Ford | 2016-04-06 - 2023-04-30 | 6/1958 | Burry Port Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Richard Phelps | 2016-04-06 | 3/1964 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Building Controls Maintenance Limited 30/03/2023 iXBRL | 2023-12-29 | 30-03-2023 | £90,485 Cash £-16,898 equity |
| Building Controls Maintenance Limited 30/03/2022 iXBRL | 2022-06-30 | 30-03-2022 | £252,606 Cash £235,783 equity |
| Building Controls Maintenance Limited 30/03/2021 iXBRL | 2022-02-09 | 30-03-2021 | £242,117 Cash £219,321 equity |
| Building Controls Maintenance Limited 30/03/2020 iXBRL | 2021-02-17 | 30-03-2020 | £176,999 Cash £201,414 equity |
| Building Controls Maintenance Limited 30/03/2019 iXBRL | 2019-12-28 | 30-03-2019 | £124,190 Cash £162,500 equity |
| Abbreviated Company Accounts - BUILDING CONTROLS MAINTENANCE LIMITED | 2016-12-24 | 30-03-2016 | £163,557 Cash £197,830 equity |