BUILDING CONTROLS SPECIALISTS LTD
BUILDING CONTROLS SPECIALISTS LTD is an active private limited company, incorporated on 12 January 2009. The nature of the business is Other engineering activities. The company's registered office is on Clarence Street, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BUILDING CONTROLS SPECIALISTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06787833 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/01/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PARK HOUSE |
---|
Address Line 2 | 37 CLARENCE STREET |
---|
Post Town | LEICESTER |
---|
Postcode | LE1 3RW |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/10/2024 |
---|
Last Made Up Date | 04/10/2023 |
---|
Return
Next Due Date | 09/02/2017 |
---|
Last Made Up Date | 12/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
BUILDING CONTROLS SPECIALISTS LTD
Directors
(The company's officers)
MR MATTHEW LINDON CHAMPION
(~56 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LE1 3RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2010
MRS SALLY PATRICIA CHAMPION
(~54 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LE1 3RW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2010
MR DARREN JOHN HUGHES
(~49 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2018
MR PAUL MICHAEL SELLORS
(~41 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE 3RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2019
Shareholders
(Persons of Significant Control)
Mrs Sally Patricia Champion
(~54 year old British national)
Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Lindon Champion
(~56 year old British national)
Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUILDING CONTROLS SPECIALISTS LTD: Maps
Maps show the location of the postcode of the registered office, LE1 3RW.
Map of BUILDING CONTROLS SPECIALISTS LTD at local scale
Map of BUILDING CONTROLS SPECIALISTS LTD at district scale
More Companies in LE1 3RW
Other companies with registered offices in LE1 3RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)