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Home > England & Wales Companies > BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
Company Information for

BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

JESSOP HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL,
Company Registration Number
08354230
Private Limited Company
Active

Company Overview

About Built Environment Consulting (east Midlands) Ltd
BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED was founded on 2013-01-09 and has its registered office in Derby. The organisation's status is listed as "Active". Built Environment Consulting (east Midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
 
Legal Registered Office
JESSOP HOUSE OUTRAMS WHARF
LITTLE EATON
DERBY
DE21 5EL
Other companies in DE1
 
Previous Names
BUILT ENVIRONMENTAL CONSULTING (EAST MIDLANDS) LIMITED15/01/2013
Filing Information
Company Number 08354230
Company ID Number 08354230
Date formed 2013-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 12:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
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Company Officers of BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
CARL STANLEY ACKERS
 Director 2013-02-06
MARK JAMES MCCONNELL
 Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN PECK
 Director 2013-03-01 2015-07-08
SHANE ANTHONY MOSLEY
 Director 2013-01-09 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL STANLEY ACKERS WBD REDWING COURT MANAGEMENT COMPANY LIMITED Director 2016-02-26 CURRENT 2009-05-18 Active
MARK JAMES MCCONNELL BUILT ENVIRONMENT CONSULTING (ENERGY) LTD Director 2013-02-25 CURRENT 2013-02-25 Active
MARK JAMES MCCONNELL BUILT ENVIRONMENT CONSULTING LTD Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2017-01-31

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.

DateDocument TypeDocument Description
2024-05-30Director's details changed for Mr Mark James Mcconnell on 2024-05-30
2024-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FAULKNER
2023-08-07DIRECTOR APPOINTED MR SAM RICHARD MOUSLEY
2023-04-18Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-18Memorandum articles filed
2023-04-0531/03/23 STATEMENT OF CAPITAL GBP 105
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Leopold Villa 45 Leopold Street Derby DE1 2HF
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-03-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12SH0105/02/20 STATEMENT OF CAPITAL GBP 104.00
2020-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28RES09Resolution of authority to purchase a number of shares
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-10-03 GBP 58.00
2019-10-28SH03Purchase of own shares
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CARL STANLEY ACKERS
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13AP01DIRECTOR APPOINTED MR MATTHEW FAULKNER
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 105
2017-05-26SH0101/05/17 STATEMENT OF CAPITAL GBP 105
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0101/03/16 FULL LIST
2016-06-16AR0101/03/16 FULL LIST
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083542300001
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN PECK
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 5 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH England
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM Leopold Villa 45 Leopold Street Derby DE1 2HF
2014-12-09AA01Current accounting period extended from 31/01/15 TO 28/02/15
2014-11-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-11-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2013-05-13RES01ADOPT ARTICLES 13/05/13
2013-03-28AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MOSLEY
2013-03-06AP01DIRECTOR APPOINTED MR DAVID IAN PECK
2013-02-06AP01DIRECTOR APPOINTED MR CARL STANLEY ACKERS
2013-02-06AP01DIRECTOR APPOINTED MR MARK JAMES MCCONNELL
2013-01-15RES15CHANGE OF NAME 15/01/2013
2013-01-15CERTNMCOMPANY NAME CHANGED BUILT ENVIRONMENTAL CONSULTING (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 15/01/13
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED 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 BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CONSULTING (EAST MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
Trademarks
We have not found any records of BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED 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 BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED 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 BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED 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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    Other companies at postcode DE21 5EL