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BUILDING ENERGY ASSETS LTD

Company number 13856532

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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)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2023 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2023 GBP 0.4	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2023 GBP 0.4 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2023	AD01	Registered office address changed from Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU England to Heathmans House 19 Heathmans Road 2nd Floor London SW6 4TJ on 12 December 2023	View PDF Registered office address changed from Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU England to Heathmans House 19 Heathmans Road 2nd Floor London SW6 4TJ on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
12 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 4 pages (4 pages)
12 May 2023	PSC01	Notification of Joseph Jones as a person with significant control on 11 May 2023	View PDF Notification of Joseph Jones as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC01	Notification of Gary Colin Woodhead as a person with significant control on 11 May 2023	View PDF Notification of Gary Colin Woodhead as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Oladipupo Mobolaji Osoja as a person with significant control on 11 May 2023	View PDF Cessation of Oladipupo Mobolaji Osoja as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC01	Notification of Matthew John Couch as a person with significant control on 11 May 2023	View PDF Notification of Matthew John Couch as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Co-Founder Joseph Jones as a director on 11 May 2023	View PDF Appointment of Co-Founder Joseph Jones as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Co-Founder Gary Colin Woodhead as a director on 11 May 2023	View PDF Appointment of Co-Founder Gary Colin Woodhead as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 4,000 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2024	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 4,000 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2024 - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mr. Matthew John Couch as a director on 11 May 2023	View PDF Appointment of Mr. Matthew John Couch as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mr Oladipupo Mobolaji Osoja on 2 March 2023	View PDF Director's details changed for Mr Oladipupo Mobolaji Osoja on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU England to Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU on 2 March 2023	View PDF Registered office address changed from Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU England to Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CH01	Director's details changed for Mr Oladipupo Mobolaji Osoja on 2 March 2023	View PDF Director's details changed for Mr Oladipupo Mobolaji Osoja on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Oladipupo Mobolaji Osoja as a person with significant control on 2 March 2023	View PDF Change of details for Mr Oladipupo Mobolaji Osoja as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from Suite F6, Wood Street Business Centre Wood Street London E17 3NU England to Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU on 2 March 2023	View PDF Registered office address changed from Suite F6, Wood Street Business Centre Wood Street London E17 3NU England to Suite F6, Wood Street Business Centre 195 Wood Street London E17 3NU on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from 2 Veridion Way Erith DA18 4AL England to Suite F6, Wood Street Business Centre Wood Street London E17 3NU on 2 March 2023	View PDF Registered office address changed from 2 Veridion Way Erith DA18 4AL England to Suite F6, Wood Street Business Centre Wood Street London E17 3NU on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AD01	Registered office address changed from 153 Foxhunter Drive Lingford Wood Milton Keynes MK14 6GD United Kingdom to 2 Veridion Way Erith DA18 4AL on 10 May 2022	View PDF Registered office address changed from 153 Foxhunter Drive Lingford Wood Milton Keynes MK14 6GD United Kingdom to 2 Veridion Way Erith DA18 4AL on 10 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-18 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-18 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BUILDING ENERGY ASSETS LTD

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