BUILDING ENERGY CONTROL SOLUTIONS LIMITED
BRADFORD BUSINESS ENERGY CONTROL SOLUTIONS LIMITED

Hellopages » West Yorkshire » Bradford » BD4 6QJ

Company number 07127214
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address BECS HOUSE, SHETCLIFFE LANE, BRADFORD, ENGLAND, BD4 6QJ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Becs House Shetcliffe Lane Bradford BD4 6QJ on 18 May 2017; Satisfaction of charge 1 in full; Memorandum and Articles of Association. The most likely internet sites of BUILDING ENERGY CONTROL SOLUTIONS LIMITED are www.buildingenergycontrolsolutions.co.uk, and www.building-energy-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Building Energy Control Solutions Limited is a Private Limited Company. The company registration number is 07127214. Building Energy Control Solutions Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Building Energy Control Solutions Limited is Becs House Shetcliffe Lane Bradford England Bd4 6qj. . BROWN, Colin Anthony is a Secretary of the company. BROWN, Colin Anthony is a Director of the company. BROWN, Graham Michael is a Director of the company. ROSANO, Reo is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BROWN, Colin Anthony
Appointed Date: 22 March 2010
Director
BROWN, Colin Anthony
Appointed Date: 16 January 2010
67 years old
Director
BROWN, Graham Michael
Appointed Date: 22 March 2010
61 years old
Director
ROSANO, Reo
Appointed Date: 22 March 2010
63 years old

Persons With Significant Control

Mr Graham Michael Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Anthony Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reo Rosano
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING ENERGY CONTROL SOLUTIONS LIMITED Events

18 May 2017
Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Becs House Shetcliffe Lane Bradford BD4 6QJ on 18 May 2017
08 Mar 2017
Satisfaction of charge 1 in full
21 Feb 2017
Memorandum and Articles of Association
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 24 more events
30 Mar 2010
Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100
25 Mar 2010
Registered office address changed from 15 Edale Grove Queensbury Bradford West Yorkshire BD13 2EF United Kingdom on 25 March 2010
02 Feb 2010
Company name changed business energy control solutions LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
02 Feb 2010
Change of name notice
16 Jan 2010
Incorporation

BUILDING ENERGY CONTROL SOLUTIONS LIMITED Charges

22 March 2010
Floating charge
Delivered: 10 April 2010
Status: Satisfied on 8 March 2017
Persons entitled: Mr Andrew Chandler
Description: Floating charge over the whole of the property which or may…

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