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BUILDING ENERGY GROUP LTD

Company number 12528693

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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 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
20 Mar 2024 CH01 Director's details changed for Mr. Fabio Andre Kruger on 1 January 2024
20 Mar 2024 PSC04 Change of details for Mr. Fabio Andre Kruger as a person with significant control on 1 January 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Dec 2023 PSC04 Change of details for Mr. Fabio Andre Kruger as a person with significant control on 1 June 2023
18 Dec 2023 CH01 Director's details changed for Mr. Fabio Andre Kruger on 1 June 2023
01 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
04 Jan 2023 AD01 Registered office address changed from 4 4 Newminster House 27 - 29 Baldwin Street Bristol Somerset BS1 1LT United Kingdom to 111 Gloucester Road Bishopston Bristol Somerset BS7 8AT on 4 January 2023
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
16 Mar 2022 AD01 Registered office address changed from 19 Bishops Court Knoll Hill Bristol BS9 1NS England to 4 4 Newminster House 27 - 29 Baldwin Street Bristol Somerset BS1 1LT on 16 March 2022
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
08 May 2021 AD01 Registered office address changed from Newminster House 27-29 Baldwin Street Bristol BS1 1LT England to 19 Bishops Court Knoll Hill Bristol BS9 1NS on 8 May 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
17 Dec 2020 CH01 Director's details changed for Mr. Fabio Andre Kruger on 1 December 2020
17 Dec 2020 PSC04 Change of details for Mr. Fabio Andre Kruger as a person with significant control on 1 December 2020
11 Jun 2020 PSC07 Cessation of Paul Matthew Turner as a person with significant control on 18 May 2020
02 Jun 2020 TM01 Termination of appointment of Paul Matthew Turner as a director on 18 May 2020
11 May 2020 AD01 Registered office address changed from C/O Wings Chartered Accountants 20 Manor Way Tavistock PL19 8RF England to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 11 May 2020
27 Mar 2020 AD01 Registered office address changed from St Brandon's House 27-29 Great George Street Bristol BS1 5QT England to C/O Wings Chartered Accountants 20 Manor Way Tavistock PL19 8RF on 27 March 2020
23 Mar 2020 AD01 Registered office address changed from St Brandon's House Bristol BS1 5QT England to St Brandon's House 27-29 Great George Street Bristol BS1 5QT on 23 March 2020
20 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-20
  • GBP 100