Company Information for BUILT ENVIRONMENT NETWORKING LIMITED
HIGHWOOD, HARROGATE ROAD, LEEDS, LS17 9JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUILT ENVIRONMENT NETWORKING LIMITED | |
Legal Registered Office | |
HIGHWOOD HARROGATE ROAD LEEDS LS17 9JB Other companies in LS17 | |
Company Number | 07110641 | |
---|---|---|
Company ID Number | 07110641 | |
Date formed | 2009-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117548311 |
Last Datalog update: | 2024-01-09 14:02:00 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA COUPLAND |
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KEITH ROY GRIFFITHS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILT ENVIRONMENT MARKETING LTD | Director | 2012-08-28 | CURRENT | 2009-10-23 | Active | |
BE NETWORKING CLUB FRANCHISE LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
BE NETWORKING ACADEMY LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
BE NETWORKING CLUB LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT EXHIBITIONS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT RESEARCH LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT LEARNING LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT ECO SERVICES LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT CONSULTANCY SERVICES LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT RECRUITMENT LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT INFORMATION LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BUILT ENVIRONMENT MARKETING LTD | Director | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
COMMUNICATING4PROFIT LTD | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Keith Roy Griffiths as a person with significant control on 2024-02-05 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM 18 Stoneleigh Close Moortown West Yorkshire Leeds LS17 8FH | ||
Director's details changed for Mrs Amanda Griffiths on 2023-09-19 | ||
Director's details changed for Mr Keith Roy Griffiths on 2023-09-19 | ||
Change of details for Mrs Amanda Fiona Griffiths as a person with significant control on 2023-09-19 | ||
Change of details for Mr Keith Roy Griffiths as a person with significant control on 2023-09-19 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/12/22 TO 31/05/23 | ||
Director's details changed for Mrs Amanda Coupland on 2023-03-30 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 13/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 13/12/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2022-12-13 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FIONA GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/06/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA COUPLAND | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 BUILT ENVIRONMENT NETWORKING LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BUILT ENVIRONMENT NETWORKING LIMITED are:
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. |