Building Controls Specialists Ltd was registered on 12 January 2009 and are based in Leicester, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Champion, Matthew Lindon, Champion, Sally Patricia, Hughes, Darren John, Sellors, Paul Michael, Cross, Andrea, Cross, David Roger at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMPION, Matthew Lindon | 15 July 2010 | - | 1 |
| CHAMPION, Sally Patricia | 15 July 2010 | - | 1 |
| HUGHES, Darren John | 28 September 2018 | - | 1 |
| SELLORS, Paul Michael | 02 April 2019 | - | 1 |
| CROSS, Andrea | 01 July 2009 | 28 September 2018 | 1 |
| CROSS, David Roger | 12 January 2009 | 28 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 21 December 2019 | |
| CS01 - N/A | 08 October 2019 | |
| RESOLUTIONS - N/A | 15 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 December 2018 | |
| AA - Annual Accounts | 15 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
| CS01 - N/A | 09 October 2018 | |
| PSC01 - N/A | 02 October 2018 | |
| PSC07 - N/A | 02 October 2018 | |
| PSC07 - N/A | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| MR01 - N/A | 01 May 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| 225 - Change of Accounting Reference Date | 18 May 2009 | |
| NEWINC - New incorporation documents | 12 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2013 | Outstanding |
N/A |
| Rent deposit deed | 24 July 2012 | Outstanding |
N/A |
