Menna Overview
Here’s a quick overview of BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED 👀 — a Southam, Warwickshire based business that started in 2014.
BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED
- Company statusactive
- Company No08835251
- Age12 years 10 months Incorporated 7 January 2014
- Officers5
Address
Senator House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA
BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED is an active company incorporated on 7 January 2014 and based in Southam, Warwickshire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 01 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMMERS, Gary | secretary | 07 Jan 2014 | |
| HAYWARD-BRADLEY, Damien Bruce | director | Dec 1976 | 01 Feb 2015 |
| SUMMERS, Blake Sebastian | director | Jul 1986 | 05 Jun 2025 |
| SUMMERS, Gary | director | Jul 1960 | 07 Jan 2014 |
| SUMMERS, Lee Adam | director | Apr 1981 | 03 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alumet Systems (Uk) Ltd | 06 Apr 2016 |
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HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian, SUMMERS, Lee Adam are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Lee Adam are mutual persons.
HAYWARD-BRADLEY, Damien Bruce, SUMMERS, Blake Sebastian are mutual persons.
SUMMERS, Blake Sebastian are mutual persons.
SUMMERS, Lee Adam are mutual persons.
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Menna Overview
Here’s a quick overview of BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED 👀 — a Southam, Warwickshire based business that started in 2014.