Building Energy Performance Limited

General information

Name:

Building Energy Performance Ltd

Office Address:

Unit 6 Fortran Road St. Mellons CF3 0EY Cardiff

Number: 05274857

Incorporation date: 2004-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05274857 twenty years ago, Building Energy Performance Limited is a Private Limited Company. The active mailing address is Unit 6 Fortran Road, St. Mellons Cardiff. This firm's declared SIC number is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. Building Energy Performance Ltd reported its account information for the period that ended on 2023-03-31. The latest confirmation statement was released on 2022-11-17.

As for the business, the full range of director's obligations have so far been met by Kevin O. who was formally appointed in 2004 in November. In order to help the directors in their tasks, the business has been utilizing the expertise of Susan O. as a secretary since the appointment on 2004-11-01.

Executives with significant control over the firm are: Kevin O. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . Susan O. has substantial control or influence over the company owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan O.

Role: Secretary

Appointed: 01 November 2004

Latest update: 9 February 2024

Kevin O.

Role: Director

Appointed: 01 November 2004

Latest update: 9 February 2024

People with significant control

Kevin O.
Notified on 17 November 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Susan O.
Notified on 17 November 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 December 2012

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, August 2023
accounts
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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
19
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