BUILT ENVIRONMENT HUB LIMITED
Overview
| Company Name | BUILT ENVIRONMENT HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08520299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILT ENVIRONMENT HUB LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BUILT ENVIRONMENT HUB LIMITED located?
| Registered Office Address | C/O Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road Edgbaston B16 8PF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILT ENVIRONMENT HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BUILT ENVIRONMENT HUB LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BUILT ENVIRONMENT HUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Registered office address changed from C/O Harrison Clark Rickerbys Limited Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX United Kingdom to C/O Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road Edgbaston Birmingham B16 8PF on Aug 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Harrison Clark Rickerbys Limited, 63 Church Street Birmingham B3 2DP England to C/O Harrison Clark Rickerbys Limited Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX on Jan 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Balasubramaniam Umashanker as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Registered office address changed from 63 C/O Harrison Clark Rickerbys Limited Church Street Birmingham B3 2DP England to C/O Harrison Clark Rickerbys Limited, 63 Church Street Birmingham B3 2DP on Dec 11, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Blizzard on May 22, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Registered office address changed from 5 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to 63 C/O Harrison Clark Rickerbys Limited Church Street Birmingham B3 2DP on Mar 13, 2019 | 1 pages | AD01 | ||
Cessation of Darren Brooks Richards as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||
Notification of Mark Robert Wakeford as a person with significant control on Jul 05, 2018 | 2 pages | PSC01 | ||
Notification of Andrew John Carpenter as a person with significant control on Jul 05, 2018 | 2 pages | PSC01 | ||
Appointment of Keith Blizzard as a secretary on Jul 05, 2018 | 2 pages | AP03 | ||
Who are the officers of BUILT ENVIRONMENT HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, Keith | Secretary | 66-68 Hagley Road Edgbaston B16 8PF Birmingham C/O Blizzards Consulting Limited, Radclyffe House, England | 256256480001 | |||||||
| BLIZZARD, Keith | Director | C/O Harrison Clark Rickerbys Limited Church Street B3 2DP Birmingham 63 England | United Kingdom | British | 37018280001 | |||||
| CARPENTER, Andrew John | Director | Churchward Drive BA11 2XL Frome 26 England | England | British | 253494850002 | |||||
| UMASHANKER, Balasubramaniam | Director | Northumberland Road CV32 6HF Leamington Spa 67 England | England | British | 285260340001 | |||||
| WAKEFORD, Mark Robert | Director | 66-68 Hagley Road Edgbaston B16 8PF Birmingham C/O Blizzards Consulting Limited, Radclyffe House, England | United Kingdom | British | 56006460003 | |||||
| WOODHEAD, Thomas Philip | Director | High Street Edwinstowe NG21 9PR Mansfield Edwinstowe House England | England | British | 238409860001 | |||||
| BUCKNALL, David John | Director | Darwin Court Oxon Business Park SY3 5AL Shrewsbury 5 Shropshire United Kingdom | United Kingdom | British | 2832240003 | |||||
| CASEY, Roy John | Director | Darwin Court, Oxon Business Park Bicton Heath SY3 5AL Shrewsbury 5 Shropshire United Kingdom | England | British | 84276880002 | |||||
| RICHARDS, Darren Brooks | Director | Darwin Court Oxon Business Park SY3 5AL Shrewsbury 5 Shropshire United Kingdom | United Kingdom | British | 104569670001 |
Who are the persons with significant control of BUILT ENVIRONMENT HUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew John Carpenter | Jul 05, 2018 | 66-68 Hagley Road Edgbaston B16 8PF Birmingham C/O Blizzards Consulting Limited, Radclyffe House, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Robert Wakeford | Jul 05, 2018 | 66-68 Hagley Road Edgbaston B16 8PF Birmingham C/O Blizzards Consulting Limited, Radclyffe House, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darren Brooks Richards | Apr 06, 2016 | Darwin Court Oxon Business Park SY3 5AL Shrewsbury 5 Shropshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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