Menna Overview
Here’s a quick overview of BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD 👀 — a Cardiff based business that started in 1996.
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD
- Company statusactive
- Company No03143232
- Age30 years 6 months Incorporated 3 January 1996
- Officers4
Address
Ty Scarab Cardiff Road, Taffs Well, Cardiff, CF15 7QD, Wales
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD is an active company incorporated on 3 January 1996 and based in Cardiff, Wales. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jan 2022
Resolution
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jan 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anne Elizabeth | secretary | 03 Jan 1996 | |
| BOND, Anne Elizabeth | director | Nov 1955 | 01 Dec 2006 |
| BOND, Anthony David | director | May 1956 | 03 Jan 1996 |
| BOND, Christopher Harry | director | Aug 1987 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony David Bond | May 1956 | 06 Apr 2016 |
| Mrs Anne Elizabeth Bond | Nov 1955 | 06 Apr 2016 |
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BOND, Anne Elizabeth, BOND, Anthony David are mutual persons.
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CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
CULLEN, Shirley Joy are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
MCDONALD, Duncan are mutual persons.
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Menna Overview
Here’s a quick overview of BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD 👀 — a Cardiff based business that started in 1996.