BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD

BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD is an active private limited company, incorporated on 3 January 1996. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cardiff Road, Cardiff. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TY SCARAB CARDIFF ROAD
Address Line 2	TAFFS WELL
Post Town	CARDIFF
Country	WALES
Postcode	CF15 7QD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD

Directors

(The company's officers)

MRS ANNE ELIZABETH BOND

(~68 year old British national)

26 GILLIAN ROAD, LLANDAFF, CARDIFF, CF5 2PZ

Current Director
Gives occupation as PROJECT WORKER
Usually resident in WALES

Appointed on 01/12/2006

MR ANTHONY DAVID BOND

(~68 year old British national)

26 GILLIAN ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2PZ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 03/01/1996

MR CHRISTOPHER HARRY BOND

(~36 year old Welsh national)

TY SCARAB CARDIFF ROAD, TAFFS WELL, CARDIFF, CF15 7QD, WALES

Current Director
Gives occupation as BMS ENGINEER
Usually resident in WALES

Appointed on 01/08/2021

MRS ANNE ELIZABETH BOND

(~68 year old British national)

26 GILLIAN ROAD, LLANDAFF, CARDIFF, CF5 2PZ

Current Secretary
Gives occupation as PROJECT WORKER
Usually resident in WALES

Appointed on 03/01/1996

Shareholders

(Persons of Significant Control)

Mrs Anne Elizabeth Bond

(~68 year old British national)

Ty Scarab, Cardiff Road, Taffs Well, Cardiff, CF15 7QD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anthony David Bond

(~68 year old British national)

Ty Scarab, Cardiff Road, Taffs Well, Cardiff, CF15 7QD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEMAC LIMITED

MRS ANNE ELIZABETH BOND
MR ANTHONY DAVID BOND

Source: Companies House

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)