BUILT ENVIRONMENT REALITY CAPTURE LIMITED - LONDON


Company Profile Company Filings

Overview

BUILT ENVIRONMENT REALITY CAPTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUILT ENVIRONMENT REALITY CAPTURE LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BUILT ENVIRONMENT REALITY CAPTURE LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MULTIVISTA B.10
LONDON
EC1R 0AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL PALLAS Jan 1990 British Director 2017-11-30 CURRENT
MR CHARLES PATRICK HILL May 1989 British Director 2017-11-30 CURRENT
MR ALAN JOHN MORLEY Jun 1950 British Director 2017-11-30 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ckhp Group Ltd 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Patrick Hill 2017-11-30 - 2023-03-31 5/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Karl Pallas 2017-11-30 - 2023-03-31 1/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMMERSE BUILT ENVIRONMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
LWP ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CKHP GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPAL LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALITY CAPTURE MIDLANDS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REALITY CAPTURE WEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REALITY CAPTURE EAST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REALITY CAPTURE SE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Built Environment Reality Capture Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £760,132 Cash £604,467 equity
Built Environment Reality Capture Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-03-2022 £601,585 Cash £749,655 equity
Built Environment Reality Capture Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-03-2021 £376,889 Cash £420,185 equity
Built Environment Reality Capture Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-03-2020 £229,180 Cash £306,967 equity
Built Environment Reality Capture Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-03-2019 £204,172 Cash £220,075 equity

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FEATURISTIC STAGE LIMITED LONDON Active DORMANT 90010 - Performing arts
INFACT SYSTEMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
REALITY CAPTURE WEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REALITY CAPTURE EAST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REALITY CAPTURE SE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
AEGIS ENERGY DEVELOPMENT HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AEGIS ENERGY DEVCO 001 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects