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BUILDING ENVELOPE TECHNOLOGIES LIMITED

BUILDING ENVELOPE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUILDING ENVELOPE TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI636436
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING ENVELOPE TECHNOLOGIES LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is BUILDING ENVELOPE TECHNOLOGIES LIMITED located?

    Registered Office Address
    c/o JONES PETERS
    6 Church Street
    BT32 4AA Banbridge
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING ENVELOPE TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUILDING ENVELOPE TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for BUILDING ENVELOPE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge NI6364360005 in full

    		4 pagesMR04

    Satisfaction of charge NI6364360006 in full

    		4 pagesMR04

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Harrison as a secretary on Nov 20, 2023

    		1 pagesTM02

    Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023

    		2 pagesAP01

    Termination of appointment of David George Harrison as a director on Nov 20, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/directors authorisation 20/06/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge NI6364360005, created on Jul 06, 2023

    		11 pagesMR01

    Registration of charge NI6364360006, created on Jul 06, 2023

    		33 pagesMR01

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6364360002 in full

    		4 pagesMR04

    Satisfaction of charge NI6364360003 in full

    		4 pagesMR04

    Satisfaction of charge NI6364360004 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge NI6364360003, created on May 07, 2021

    		10 pagesMR01
    View All Filings

    Who are the officers of BUILDING ENVELOPE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Paul
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		Director
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		EnglandBritish258964550001
    ROSTAS, Robert Laszlo
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		Director
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		United KingdomBritish264374820002
    SHANNON, Brian
    Hillcrest
    Ballylacey
    Gorey
    5
    Co. Wexford
    Ireland
    		Director
    Hillcrest
    Ballylacey
    Gorey
    5
    Co. Wexford
    Ireland
    		IrelandIrish292717290001
    HARRISON, David
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		Secretary
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		258974920001
    HARRISON, David George
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		Director
    c/o Jones Peters
    Church Street
    BT32 4AA Banbridge
    6
    County Down
    Northern Ireland
    		United KingdomBritish238589390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILDING ENVELOPE TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Building Envelope Technologies Limited (Roi Company)
    Inch
    Gorey
    Ballylacey Crossroads
    Wexford
    Ireland
    		May 14, 2019
    Inch
    Gorey
    Ballylacey Crossroads
    Wexford
    Ireland
    		No
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompany Registration Office Ireland
    Registration Number356363
    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.
    Building Envelope Technologies Holdings Ltd
    Inch
    Gorey
    Ballylacey Crossroads
    Wexford
    Ireland
    		May 16, 2018
    Inch
    Gorey
    Ballylacey Crossroads
    Wexford
    Ireland
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2014
    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.
    Mr Brian Shannon
    Church Street
    BT32 4AA Banbridge
    6
    Down
    Northern Ireland
    		Apr 06, 2016
    Church Street
    BT32 4AA Banbridge
    6
    Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    View Detailed Information on Persons with Significant 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