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	Feb 16, 1970

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?

Previous Company Names
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?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2024
Next Confirmation Statement Due	Oct 14, 2024
Next Confirmation Statement Made Up To	Sep 30, 2023
Overdue	Yes

What are the latest filings for MITIE BUILT ENVIRONMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2024

Appointment of a voluntary liquidator

3 pages

600

Mar 25, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 11, 2024	LRESSP

Mar 25, 2024

Declaration of solvency

6 pages

LIQ01

Jan 16, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

15 pages

Dec 20, 2023

legacy

220 pages

PARENT_ACC

Dec 20, 2023

legacy

1 pages

AGREEMENT2

Dec 20, 2023

legacy

3 pages

GUARANTEE2

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with updates

4 pages

CS01

Sep 19, 2023

Notification of Mitie Treasury Management Limited as a person with significant control on Sep 18, 2023

2 pages

PSC02

Sep 19, 2023

Cessation of Mitie Holdings Limited as a person with significant control on Sep 18, 2023

1 pages

PSC07

Apr 18, 2023

Cessation of Utilyx Asset Management Limited as a person with significant control on Mar 27, 2023

1 pages

PSC07

Apr 17, 2023

Notification of Mitie Holdings Limited as a person with significant control on Mar 27, 2023

2 pages

PSC02

Dec 06, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

17 pages

Dec 06, 2022

legacy

228 pages

PARENT_ACC

Dec 06, 2022

legacy

1 pages

AGREEMENT2

Dec 06, 2022

legacy

3 pages

GUARANTEE2

Oct 07, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

18 pages

Dec 16, 2021

legacy

218 pages

PARENT_ACC

Dec 16, 2021

legacy

1 pages

AGREEMENT2

Dec 16, 2021

legacy

3 pages

GUARANTEE2

Oct 05, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Apr 13, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2020

19 pages

View All Filings

Who are the officers of MITIE BUILT ENVIRONMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England					114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	Director	229653270002
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1970-11	Director	286359510001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British			69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Aug 21, 1995	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British			90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol		Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol		British			940440001
ACHESON, Colin Stewart 191 Sycamore Road GU14 6RQ Farnborough Hampshire		Oct 02, 2007	Director	191 Sycamore Road GU14 6RQ Farnborough Hampshire	England	British	1951-3	Director	48231890002
BARNES, David Nigel 53 Cannonbury Avenue HA5 1TP Pinner Middlesex	Jun 10, 1996	Feb 17, 1999	Director	53 Cannonbury Avenue HA5 1TP Pinner Middlesex		British	1943-11	Contracts Director	13096730001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	Director	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Jan 31, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	Director	137120140004
CAPON, Gary Ian 69 Swindon Road Stratton St Margaret SN3 4PU Swindon Wiltshire	Apr 01, 1992	Dec 31, 1997	Director	69 Swindon Road Stratton St Margaret SN3 4PU Swindon Wiltshire		British	1950-10	Director	19080860001
CLARKE, James Ian Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Dec 23, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1975-3	Accountant	135276530001
CORDREY, Andrew Mark Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 17, 2005	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1960-9	Director	57983680002
CULLEN, John Derek Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		Dec 12, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1953-10	Director	58840190002
EDWARDS, Keith 46 Windermere Avenue AL1 5QN St. Albans Hertfordshire	Mar 24, 2000	Jun 19, 2002	Director	46 Windermere Avenue AL1 5QN St. Albans Hertfordshire	United Kingdom	British	1949-4	Estimator & Procurement Direct	66050860001
GAMBLE, James William Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 12, 2011	Dec 31, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1954-5	Director	165553560002
HARDING, William Edward Northfield Branches Cross BS40 5SS Wrington North Somerset		Sep 16, 1999	Director	Northfield Branches Cross BS40 5SS Wrington North Somerset		British	1936-10	Director	105049350001
HOLLAND, Philip Jeffery Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jan 27, 2017	May 01, 2017	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1965-7	Director	177740210001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	Director	254600670001
KINGSTON, Graham Victoria Court, New Street Chelmsford CM1 1GP Essex 76 United Kingdom	Dec 12, 2011	Dec 31, 2012	Director	Victoria Court, New Street Chelmsford CM1 1GP Essex 76 United Kingdom	United Kingdom	British	1957-11	Director	162244880001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	Director	233739330001
KNAPP, Paul Edwin 341 Victoria Drive BN20 8XR Eastbourne East Sussex	Jul 11, 2000	Apr 01, 2003	Director	341 Victoria Drive BN20 8XR Eastbourne East Sussex		British	1963-11	Contacts Director	71138810001
LEE, Philip Andrew Rougemont Rue De Futron GY1 2TG St Peter Port Guernsey	Aug 02, 1993	Mar 15, 1996	Director	Rougemont Rue De Futron GY1 2TG St Peter Port Guernsey	England	British	1950-10	Contracts Director	179753500001
LEONARD, Daniel Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 17, 2005	Dec 31, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1962-9	Director	108480080002
MACEY, Stephen John Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		Oct 18, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1954-1	Director	19029640002
MCENTAGGART, Kevin Anthony Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 17, 2005	May 18, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Uk	British	1951-9	Director	86481590001
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	Director	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Jan 31, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Director	39857280003
MOSLEY, Peter Frederick Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Dec 23, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1961-12	Director	74937260002
NARET-BARNES, Paul Andrew Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Oct 17, 2005	Mar 20, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1954-2	Director	82152550003
NILSSON, Martin Karl The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 21, 2018	May 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1968-10	None	157547000001
PEARCE, Andrew Flat 3 Egmont Park House KT20 7QG Tadworth Surrey	Mar 24, 2000	Jul 16, 2007	Director	Flat 3 Egmont Park House KT20 7QG Tadworth Surrey		British	1965-6	Director	89582590001
RIDLEY, Justin Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 20, 2012	Dec 23, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1962-8	Director	167796840001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 20, 2012	Dec 23, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Scotland	British	1950-8	Director	282530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE BUILT ENVIRONMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Treasury Management Limited

Sep 18, 2023

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07351242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mitie Holdings Limited

Mar 27, 2023

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5909129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Utilyx Asset Management Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06434091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITIE BUILT ENVIRONMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2024	Commencement of winding up
Mar 11, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 11, 2024
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 11, 2024

View Detailed Information on Insolvency Cases

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.
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