JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED: Filings

  • Overview

    Company NameJOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08993483
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Aug 27, 2026

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 21/08/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Craig Flanagan as a director on Aug 21, 2026

    1 pagesTM01

    Full accounts made up to Sep 30, 2025

    44 pagesAA

    Appointment of Mr Stephen Patrick Hayes as a director on Aug 12, 2026

    2 pagesAP01

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    42 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Foley as a director on Feb 20, 2025

    2 pagesAP01

    Termination of appointment of Michael Anderton as a director on Feb 20, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    41 pagesAA

    Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024

    1 pagesTM01

    Appointment of Mr Craig Flanagan as a director on Jul 24, 2024

    2 pagesAP01

    Appointment of Mr Peter Schieser as a director on Jul 18, 2024

    2 pagesAP01

    Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on Mar 22, 2022

    2 pagesPSC05

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Amended full accounts made up to Sep 30, 2022

    45 pagesAAMD

    Full accounts made up to Sep 30, 2022

    46 pagesAA

    Termination of appointment of Mark Ayre as a director on Aug 18, 2023

    1 pagesTM01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    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 pagesAD02

    Termination of appointment of Richard Lek as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Mr Michael Anderton as a director on Nov 09, 2022

    2 pagesAP01

    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