Menna Overview
Here’s a quick overview of BUILT ENVIRONMENT NETWORKING LIMITED 👀 — a London based business that started in 2009.
BUILT ENVIRONMENT NETWORKING LIMITED
- Company statusactive
- Company No07110641
- Age16 years 7 months Incorporated 22 December 2009
- Officers3
Address
5th Floor 133 Houndsditch, London, EC3A 7BX, United Kingdom
BUILT ENVIRONMENT NETWORKING LIMITED is an active company incorporated on 22 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CZAJKA, Christophe | director | Aug 1964 | 15 Jul 2024 |
| DOLAN, Edwin Kevin | director | Feb 1982 | 15 Jul 2024 |
| HAMMOND, Claire Michelle | director | Aug 1982 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neal Moszkowski | Jan 1966 | 11 Dec 2024 |
| Infopro Digital Holding (Uk) Limited | 15 Jul 2024 | |
| Mr Ramez Sousou | Nov 1965 | 15 Jul 2024 |
| Mrs Amanda Fiona Griffiths | Aug 1965 | 11 Mar 2021 |
| Mr Keith Roy Griffiths | Jan 1966 | 06 Apr 2016 |
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CZAJKA, Christophe, DOLAN, Edwin Kevin, HAMMOND, Claire Michelle are mutual persons.
CZAJKA, Christophe, DOLAN, Edwin Kevin are mutual persons.
CZAJKA, Christophe, DOLAN, Edwin Kevin are mutual persons.
CZAJKA, Christophe, DOLAN, Edwin Kevin are mutual persons.
CZAJKA, Christophe, HAMMOND, Claire Michelle are mutual persons.
CZAJKA, Christophe, DOLAN, Edwin Kevin are mutual persons.
CZAJKA, Christophe, HAMMOND, Claire Michelle are mutual persons.
CZAJKA, Christophe are mutual persons.
CZAJKA, Christophe are mutual persons.
HAMMOND, Claire Michelle are mutual persons.
HAMMOND, Claire Michelle are mutual persons.
HAMMOND, Claire Michelle are mutual persons.
HAMMOND, Claire Michelle are mutual persons.
HAMMOND, Claire Michelle are mutual persons.
UKREIIF LIMITED
CZAJKA, Christophe, DOLAN, Edwin Kevin, HAMMOND, Claire Michelle, GRIFFITHS, Keith Roy are mutual persons.
BARBOUR ABI LIMITED
CZAJKA, Christophe, DOLAN, Edwin Kevin, HAMMOND, Claire Michelle are mutual persons.
GRIFFITHS FAMILY COMPANY LIMITED
GRIFFITHS, Amanda are mutual persons.
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Menna Overview
Here’s a quick overview of BUILT ENVIRONMENT NETWORKING LIMITED 👀 — a London based business that started in 2009.