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BUILDING ENERGY PERFORMANCE LIMITED

Company number 05274857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
31 Oct 2023 MR04 Satisfaction of charge 052748570002 in full
31 Oct 2023 MR04 Satisfaction of charge 052748570003 in full
31 Oct 2023 MR04 Satisfaction of charge 052748570001 in full
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 MR01 Registration of charge 052748570003, created on 20 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from Castle House Southern Street Caerphilly Mid Glamorgan CF83 1LH to Unit 6 Fortran Road St. Mellons Cardiff CF3 0EY on 7 November 2017
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
03 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 35,000
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Apr 2015 AD01 Registered office address changed from C/O Building Energy Performance Ltd Unit 7 Roundabout Court Greenway Bedwas House Industrial Estate Bedwas Caerphilly CF83 8FS to Castle House Southern Street Caerphilly Mid Glamorgan CF83 1LH on 26 April 2015
09 Apr 2015 MR01 Registration of charge 052748570002, created on 20 March 2015