About

Registered Number: 05464607
Date of Incorporation: 26/05/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (7 years and 3 months ago)
Registered Address: The Thatch 28 Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN

 

Established in 2005, Built Environment Consulting Ltd has its registered office in Loughborough, Leicestershire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCONNELL, Tracy 26 May 2005 01 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 November 2016
DS01 - Striking off application by a company 07 November 2016
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
AA - Annual Accounts 02 November 2012
AAMD - Amended Accounts 23 October 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AD01 - Change of registered office address 04 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
287 - Change in situation or address of Registered Office 28 August 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
NEWINC - New incorporation documents 26 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.