MITIE BUILT ENVIRONMENT LIMITED
Overview
| Company Name | MITIE BUILT ENVIRONMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00972457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MITIE BUILT ENVIRONMENT LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MITIE BUILT ENVIRONMENT LIMITED located?
| Registered Office Address | Level 12 The Shard 32 London Bridge Street SE1 9SG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITIE BUILT ENVIRONMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITIE ENGINEERING SERVICES (SE REGION) LIMITED | Aug 31, 2005 | Aug 31, 2005 |
| MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED | Sep 20, 1989 | Sep 20, 1989 |
| PRIDDY GROUP LIMITED | Jan 19, 1984 | Jan 19, 1984 |
| BREANDOWN BUILDING LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PRIDDY ELECTRICAL LIMITED | Feb 16, 1970 | Feb 16, 1970 |
What are the latest accounts for MITIE BUILT ENVIRONMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MITIE BUILT ENVIRONMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2024 |
| Next Confirmation Statement Due | Oct 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
| Overdue | Yes |
What are the latest filings for MITIE BUILT ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 10, 2026 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2025 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Mitie Treasury Management Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Mitie Holdings Limited as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Utilyx Asset Management Limited as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Mitie Holdings Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MITIE BUILT ENVIRONMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | 114537130001 | |||||||
| DICKINSON, Peter John Goddard | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 229653270002 | |||||
| PEACOCK, Matthew Robert | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 286359510001 | |||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| THOMAS, Marshall Owen | Secretary | Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol | British | 90914410001 | ||||||
| WATERS, Anthony Floyd | Secretary | The Stable Block Barley Wood Wrington BS40 5SA Bristol | British | 940440001 | ||||||
| ACHESON, Colin Stewart | Director | 191 Sycamore Road GU14 6RQ Farnborough Hampshire | England | British | 48231890002 | |||||
| BARNES, David Nigel | Director | 53 Cannonbury Avenue HA5 1TP Pinner Middlesex | British | 13096730001 | ||||||
| BAXTER, Suzanne Claire | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 113058450002 | |||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 113058450002 | |||||
| BLUMBERGER, Richard John | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 137120140004 | |||||
| CAPON, Gary Ian | Director | 69 Swindon Road Stratton St Margaret SN3 4PU Swindon Wiltshire | British | 19080860001 | ||||||
| CLARKE, James Ian | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England | England | British | 135276530001 | |||||
| CORDREY, Andrew Mark | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 57983680002 | |||||
| CULLEN, John Derek | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | British | 58840190002 | ||||||
| EDWARDS, Keith | Director | 46 Windermere Avenue AL1 5QN St. Albans Hertfordshire | United Kingdom | British | 66050860001 | |||||
| GAMBLE, James William | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 165553560002 | |||||
| HARDING, William Edward | Director | Northfield Branches Cross BS40 5SS Wrington North Somerset | British | 105049350001 | ||||||
| HOLLAND, Philip Jeffery | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 177740210001 | |||||
| IDLE, Matthew | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | United Kingdom | British | 254600670001 | |||||
| KINGSTON, Graham | Director | Victoria Court, New Street Chelmsford CM1 1GP Essex 76 United Kingdom | United Kingdom | British | 162244880001 | |||||
| KIRKPATRICK, Simon Charles | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 233739330001 | |||||
| KNAPP, Paul Edwin | Director | 341 Victoria Drive BN20 8XR Eastbourne East Sussex | British | 71138810001 | ||||||
| LEE, Philip Andrew | Director | Rougemont Rue De Futron GY1 2TG St Peter Port Guernsey | England | British | 179753500001 | |||||
| LEONARD, Daniel | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 108480080002 | |||||
| MACEY, Stephen John | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | British | 19029640002 | ||||||
| MCENTAGGART, Kevin Anthony | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | Uk | British | 86481590001 | |||||
| MCGREGOR-SMITH, Ruby | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 39857280005 | |||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 39857280003 | |||||
| MOSLEY, Peter Frederick | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England | England | British | 74937260002 | |||||
| NARET-BARNES, Paul Andrew | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | British | 82152550003 | ||||||
| NILSSON, Martin Karl | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 157547000001 | |||||
| PEARCE, Andrew | Director | Flat 3 Egmont Park House KT20 7QG Tadworth Surrey | British | 89582590001 | ||||||
| RIDLEY, Justin | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 167796840001 | |||||
| ROBSON, William | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | Scotland | British | 282530002 |
Who are the persons with significant control of MITIE BUILT ENVIRONMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Treasury Management Limited | Sep 18, 2023 | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mitie Holdings Limited | Mar 27, 2023 | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Utilyx Asset Management Limited | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MITIE BUILT ENVIRONMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0