B&E ENVIRONMENTAL LIMITED
BERKSHIRE LAYLAND LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5SF

Company number 05042400
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 35 RUDDLESWAY, WINDSOR, BERKSHIRE, SL4 5SF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of B&E ENVIRONMENTAL LIMITED are www.beenvironmental.co.uk, and www.b-e-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. B E Environmental Limited is a Private Limited Company. The company registration number is 05042400. B E Environmental Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of B E Environmental Limited is 35 Ruddlesway Windsor Berkshire Sl4 5sf. . BIRCH, Frederick Norman is a Secretary of the company. BIRCH, Carol Ann is a Director of the company. BIRCH, Frederick Norman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDWARDES, Nancy Heidi Cynthia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BIRCH, Frederick Norman
Appointed Date: 18 February 2004
Director
BIRCH, Carol Ann
Appointed Date: 23 December 2005
70 years old
Director
BIRCH, Frederick Norman
Appointed Date: 18 February 2004
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2004
Appointed Date: 12 February 2004
Director
EDWARDES, Nancy Heidi Cynthia
Resigned: 23 December 2005
Appointed Date: 18 February 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Fred Birch
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

B&E ENVIRONMENTAL LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
01 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 28 more events
23 Feb 2004
Company name changed layland LTD\certificate issued on 23/02/04
16 Feb 2004
Director resigned
16 Feb 2004
Registered office changed on 16/02/04 from: 39A leicester road salford manchester M7 4AS
16 Feb 2004
Secretary resigned
12 Feb 2004
Incorporation

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