BUILDING ENERGY SYSTEMS LTD - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Building Energy Systems Ltd

BUILDING ENERGY SYSTEMS LTD was founded on 2001-03-19 and has its registered office in Northampton. The organisation's status is listed as "Active". Building Energy Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BUILDING ENERGY SYSTEMS LTD

Legal Registered Office

VICTORY HOUSE
400 PAVILION DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7PA
Other companies in NN4

Previous Names

CARMEL SYSTEMS LIMITED

28/01/2010

Filing Information

Company Number		04182152
Company ID Number		04182152
Date formed		2001-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB923622046

Last Datalog update:	2024-04-06 20:05:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING ENERGY SYSTEMS LTD

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Companies with same name BUILDING ENERGY SYSTEMS LTD

The following companies were found which have the same name as BUILDING ENERGY SYSTEMS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUILDING ENERGY SYSTEMS, INC.	1802 DREW STREET CLEARWATER FL 33765	Inactive	Company formed on the 2000-11-01
	BUILDING ENERGY SYSTEMS AND TECHNOLOGY INCORPORATED	New Jersey	Unknown

Company Officers of BUILDING ENERGY SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
MARK CATANACH	Director	2007-01-25
ANTONY THOMAS HUMPHRIES	Director	2007-01-25
PHILIP LE HEUP	Director	2007-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY GALE ALEXANDER	Company Secretary	2001-03-19	2011-03-08
DAVID CHARLES TIPPETTS	Director	2001-03-19	2010-04-22
JOHN MOONEY	Director	2007-01-25	2009-04-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-03-19	2001-03-19
COMPANY DIRECTORS LIMITED	Nominated Director	2001-03-19	2001-03-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR ANTONY THOMAS HUMPHRIES
2024-03-26		CESSATION OF ANTONY THOMAS HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26		Change of details for Mr Mark Catanach as a person with significant control on 2024-03-22
2024-03-22		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-15		Unaudited abridged accounts made up to 2023-03-31
2023-03-24		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-21		Unaudited abridged accounts made up to 2022-03-31
2023-03-08		11/08/22 STATEMENT OF CAPITAL GBP 88
2023-01-03		Cancellation of shares. Statement of capital on 2022-08-10 GBP 97
2023-01-03		Cancellation of shares. Statement of capital on 2022-08-10 GBP 87
2023-01-03	SH06	Cancellation of shares. Statement of capital on 2022-08-10 GBP 97
2022-12-30		Purchase of own shares
2022-12-30	SH03	Purchase of own shares
2022-11-28	PSC04	Change of details for Mr Mark Catanach as a person with significant control on 2022-08-10
2022-11-28	PSC07	CESSATION OF PHILIP LE HEUP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LE HEUP
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-01-21	RP04CS01	Second filing of Confirmation Statement dated 19/03/2019
2020-01-03	SH01	01/06/18 STATEMENT OF CAPITAL GBP 130
2019-03-25	CS01	Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/01/2020.
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-28	CH01	Director's details changed for Mark Catanach on 2016-08-02
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	19/03/14 ANNUAL RETURN FULL LIST
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LE HEUP / 01/10/2009
2014-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CATANACH / 01/10/2009
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AAMD	Amended accounts made up to 2012-03-31
2013-06-10	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	19/03/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/11 FROM 107 Hindes Road Harrow Middlesex HA1 1RU
2011-03-22	AR01	19/03/11 ANNUAL RETURN FULL LIST
2011-03-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY ALEXANDER
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17	SH03	Purchase of own shares
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TIPPETTS
2010-03-22	AR01	19/03/10 FULL LIST
2010-01-28	RES15	CHANGE OF NAME 14/01/2010
2010-01-28	CERTNM	COMPANY NAME CHANGED CARMEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-10	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MOONEY
2009-03-19	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-19	225	CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-10	225	PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-03-25	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-14	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-06	288a	NEW DIRECTOR APPOINTED
2007-02-06	288a	NEW DIRECTOR APPOINTED
2007-02-06	288a	NEW DIRECTOR APPOINTED
2007-02-06	288a	NEW DIRECTOR APPOINTED
2007-02-06	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-06	88(2)R	AD 25/01/07--------- £ SI 10@1=10 £ IC 100/110
2007-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-21	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-05-04	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-04-14	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-01	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-10-23	288a	NEW SECRETARY APPOINTED
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-08-09	288b	DIRECTOR RESIGNED
2001-08-09	288b	SECRETARY RESIGNED
2001-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to BUILDING ENERGY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUILDING ENERGY SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING ENERGY SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of BUILDING ENERGY SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BUILDING ENERGY SYSTEMS LTD

Trademarks

We have not found any records of BUILDING ENERGY SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

Government spend with BUILDING ENERGY SYSTEMS LTD

Government Department	Income Date	Transaction(s) Value
London Borough of Hillingdon	2014-02-19	GBP £1,103
London Borough of Hillingdon	2014-02-19	GBP £3,676
London Borough of Hillingdon	2014-02-19	GBP £3,676
London Borough of Hillingdon	2014-01-27	GBP £1,103
London Borough of Hillingdon	2014-01-27	GBP £3,676

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BUILDING ENERGY SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUILDING ENERGY SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUILDING ENERGY SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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