Building Energy Systems Ltd

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Building Energy Systems Ltd

04182152•Private Limited With Share Capital

Victory House, 400 Pavilion Drive, Northampton, NN47PA
WebsiteEmail01604521079

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Incorporated

19/03/2001

Company Age

25 years

Directors

1

Employees

4

SIC Code

43220

Risk

low risk

Company Overview

Registration, classification & business activity

Building Energy Systems Ltd (04182152) is a private limited with share capital incorporated on 19/03/2001 (25 years old) and registered in northampton, NN47PA. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 19/03/2001
NN47PA
4 employees

Financial Overview

Total Assets

£804.8K

Liabilities

£191.2K

Net Assets

£613.6K

Est. Turnover

£513.8K

AI Estimated
Unreported
Cash

£664.2K

Key Metrics

4

Employees

1

Directors

4

Shareholders

1

PSCs

Board of Directors

1
M
mark catanach
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Capital Cancellation Shares
Category:Capital
Date:17-04-2024
Capital Cancellation Shares
Category:Capital
Date:17-04-2024
Capital Cancellation Shares
Category:Capital
Date:17-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Cancellation Shares
Category:Capital
Date:03-01-2023
Capital Cancellation Shares
Category:Capital
Date:03-01-2023
Capital Cancellation Shares
Category:Capital
Date:03-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Legacy
Category:Miscellaneous
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Legacy
Category:Mortgage
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Resolution
Category:Resolution
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2008
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Capital
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:01-06-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:09-08-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

Victory House, 400 Pavilion Drive, Northampton, Northamptonshir, NN47PARegistered

Contact

01604521079
admin@be-systems.netsales@be-systems.net
be-systems.net
Victory House, 400 Pavilion Drive, Northampton, NN47PA