JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
Overview
| Company Name | JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08993483 |
| 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 JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Combined facilities support activities (81100) / Administrative and support service activities
Where is JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 42 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Foley as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Anderton as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 41 pages | AA | ||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Schieser as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Sep 30, 2022 | 45 pages | AAMD | ||
Full accounts made up to Sep 30, 2022 | 46 pages | AA | ||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Appointment of Mr Michael Anderton as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Hilton Jones as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 41 pages | AA | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||
Cessation of Johnson Controls International Plc as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||
Who are the officers of JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 325161420001 | |||||
| FOLEY, John | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom | United Kingdom | Irish | 313246740001 | |||||
| SCHIESER, Peter | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Luxembourg | German | 301205560001 | |||||
| ANDERTON, Michael | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 302413160001 | |||||
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 129877500001 | |||||
| CADWALLADER, Brian | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States | British | 195074420001 | |||||
| DE WAELE, Jean-Philippe, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Belgium | Belgian | 211532170001 | |||||
| EARNSHAW, James Paul | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 242029700001 | |||||
| ELLIS, Andrew | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 236241410001 | |||||
| FOWLES, Stuart | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 199525420001 | |||||
| JONES, Richard Hilton | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 101090610001 | |||||
| LEK, Richard | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Netherlands | Dutch | 302331170001 | |||||
| MCDONALD, Bruce | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States Of America | Canadian | 180053920001 | |||||
| MCNULTY, Brendan Patrick | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 175920220001 | |||||
| MILLER, William Douglas Keith | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United Kingdom | British | 154453860001 | |||||
| OKARMA, Jerome | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | Usa | American | 183248050001 | |||||
| ROUBI, Patrick François, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 211530120001 | |||||
| STIEF, Brian John | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire England | United States | American | 200251780001 | |||||
| VINT, Janet | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 186829280001 | |||||
| YOUNG, Graham Clive | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | England | British | 67262140001 |
Who are the persons with significant control of JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Holdings (U.K.) Limited | Sep 23, 2021 | Hanworth Road TW16 5DB Sunbury-On-Thames Security House The Summit Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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| Johnson Controls International Plc | Apr 07, 2016 | Albert Quay Cork 1 Ireland | Yes | ||||||||||
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Natures of Control
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| Johnson Controls International Sa/Nv | Apr 06, 2016 | De Kleetlaan Diegem 7b Belgium | Yes | ||||||||||
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Natures of Control
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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