Menna Overview

Here’s a quick overview of BUILDING CONTROLS MAINTENANCE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2003.

BUILDING CONTROLS MAINTENANCE LIMITED

  • Company statusactive
  • Company No04996449
  • Age22 years 7 months Incorporated 16 December 2003
  • Officers4

Address

10 Heol Erwin, Cardiff, South Glamorgan, CF14 6QP, Wales

BUILDING CONTROLS MAINTENANCE LIMITED is an active company incorporated on 16 December 2003 and based in Cardiff, South Glamorgan, Wales. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43290 Other construction installation

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 08 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 20 Nov 2024

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Confirmation Statement With Updates

2 Years Ago on 06 Jun 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 27 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2023

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Resolution

3 Years Ago on 13 May 2023

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Confirmation Statement With Updates

3 Years Ago on 05 May 2023

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Change To A Person With Significant Control

3 Years Ago on 05 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 05 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 05 May 2023

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Capital Cancellation Shares

3 Years Ago on 03 May 2023

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Capital Return Purchase Own Shares

3 Years Ago on 03 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Apr 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 21 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Apr 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 09 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 09 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Feb 2023

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Confirmation Statement With Updates

3 Years Ago on 29 Dec 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 29 Jun 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 08 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Dec 2021

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Confirmation Statement With Updates

4 Years Ago on 17 Dec 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
PHELPS, Joanne Sarasecretary 09 Feb 2023
PHELPS, Joanne Saradirector Mar 196430 Sept 2015
PHELPS, Mark Richarddirector Mar 196401 Aug 2005
PHILLIPS, Ryan Richarddirector Dec 197313 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Joanne Sara Phelps Mar 196430 Apr 2023
Mr Ian Ford Jun 195806 Apr 2016
Mr Mark Richard Phelps Mar 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.