Menna Overview
Here’s a quick overview of ALLEN BUILDING CONTROLS LIMITED 👀 — a Milton Keynes based business that started in 1998.
ALLEN BUILDING CONTROLS LIMITED
- Company statusactive
- Company No03518086
- Age28 years 9 months Incorporated 26 February 1998
- Officers3
Address
Birch House Romar Court, Bletchley, Milton Keynes, MK1 1RH, England
ALLEN BUILDING CONTROLS LIMITED is an active company incorporated on 26 February 1998 and based in Milton Keynes, England. The company was registered 28 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Feb 2020
Change Account Reference Date Company Previous Extended
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODDARD, Nicholas Victor | director | Sep 1973 | 11 Apr 2018 |
| MCMANUS, Dirk Brian | director | Nov 1968 | 11 Apr 2018 |
| PARKER, Newton Richard | director | Dec 1971 | 11 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Io Controls Group Limited | 08 Feb 2024 | |
| Mr Dirk Brian Mcmanus | Nov 1968 | 11 Apr 2018 |
| Mr Newton Richard Parker | Dec 1971 | 11 Apr 2018 |
| Mrs Diana Allen | Nov 1966 | 26 Feb 2017 |
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
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DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of ALLEN BUILDING CONTROLS LIMITED 👀 — a Milton Keynes based business that started in 1998.