BUILDING ENERGY PERFORMANCE LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1LH

Company number 05274857
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address CASTLE HOUSE, SOUTHERN STREET, CAERPHILLY, MID GLAMORGAN, CF83 1LH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 35,000 . The most likely internet sites of BUILDING ENERGY PERFORMANCE LIMITED are www.buildingenergyperformance.co.uk, and www.building-energy-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Energy Performance Limited is a Private Limited Company. The company registration number is 05274857. Building Energy Performance Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Building Energy Performance Limited is Castle House Southern Street Caerphilly Mid Glamorgan Cf83 1lh. . O'DONNELL, Susan Dawn is a Secretary of the company. O'DONNELL, Kevin is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
O'DONNELL, Susan Dawn
Appointed Date: 01 November 2004
Director
O'DONNELL, Kevin
Appointed Date: 01 November 2004
57 years old

Persons With Significant Control

Mr Kevin O'Donnell
Notified on: 17 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Dawn O'Donnell
Notified on: 17 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING ENERGY PERFORMANCE LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 35,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Registered office address changed from C/O Building Energy Performance Ltd Unit 7 Roundabout Court Greenway Bedwas House Industrial Estate Bedwas Caerphilly CF83 8FS to Castle House Southern Street Caerphilly Mid Glamorgan CF83 1LH on 26 April 2015
...
... and 28 more events
31 Mar 2005
Ad 22/03/05--------- £ si 34999@1=34999 £ ic 1/35000
31 Mar 2005
Nc inc already adjusted 22/03/05
31 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004
Incorporation

BUILDING ENERGY PERFORMANCE LIMITED Charges

20 March 2015
Charge code 0527 4857 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Castle house southern street caerphilly…
16 February 2015
Charge code 0527 4857 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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