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Home > England & Wales Companies > BUILDING CONTROLS SPECIALISTS LTD
Company Information for

BUILDING CONTROLS SPECIALISTS LTD

PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW,
Company Registration Number
06787833
Private Limited Company
Active

Company Overview

About Building Controls Specialists Ltd
BUILDING CONTROLS SPECIALISTS LTD was founded on 2009-01-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Building Controls Specialists Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING CONTROLS SPECIALISTS LTD
 
Legal Registered Office
PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW
Other companies in LE1
 
Filing Information
Company Number 06787833
Company ID Number 06787833
Date formed 2009-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948074495  
Last Datalog update: 2024-01-09 15:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING CONTROLS SPECIALISTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TORR WATERFIELD LIMITED   WINFIELDS BOOKKEEPING LIMITED
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Company Officers of BUILDING CONTROLS SPECIALISTS LTD

Current Directors
Officer Role Date Appointed
MATTHEW LINDON CHAMPION
 Director 2010-07-15
SALLY PATRICIA CHAMPION
 Director 2010-07-15
ANDREA CROSS
 Director 2009-07-01
DAVID ROGER CROSS
 Director 2009-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LINDON CHAMPION BUILDING CONTROLS ELECTRICAL LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-02-24
MATTHEW LINDON CHAMPION BUILDING CONTROL PANELS LTD Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-06-17
ANDREA CROSS BLUE BOAR SERVICES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID ROGER CROSS BLUE BOAR SERVICES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-03-30SH08Change of share class name or designation
2020-03-12PSC07CESSATION OF RICHARD KENNETH BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-04-15RES12Resolution of varying share rights or name
2019-04-12SH08Change of share class name or designation
2019-04-12SH10Particulars of variation of rights attached to shares
2019-04-03AP01DIRECTOR APPOINTED MR PAUL MICHAEL SELLORS
2018-12-11SH08Change of share class name or designation
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10SH08Change of share class name or designation
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH BROWN
2018-10-02PSC07CESSATION OF DAVID ROGER CROSS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AP01DIRECTOR APPOINTED MR DARREN JOHN HUGHES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER CROSS
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER CROSS / 09/01/2017
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CROSS / 09/01/2017
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINDON CHAMPION / 09/01/2017
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CROSS / 18/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER CROSS / 18/04/2016
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0112/01/15 FULL LIST
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0112/01/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067878330002
2013-01-30AR0112/01/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PATRICIA CHAMPION / 11/01/2013
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-25AR0112/01/12 FULL LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AR0112/01/11 FULL LIST
2010-07-16AP01DIRECTOR APPOINTED MRS SALLY PATRICIA CHAMPION
2010-07-16AP01DIRECTOR APPOINTED MR MATTHEW LINDON CHAMPION
2010-06-03RES01ALTER MEM AND ARTS 26/05/2010
2010-06-03SH0110/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-03SH0110/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-03SH0110/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-03SH0110/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-03SH0110/05/10 STATEMENT OF CAPITAL GBP 900
2010-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AP01DIRECTOR APPOINTED MRS ANDREA CROSS
2010-01-19AR0112/01/10 FULL LIST
2009-05-18225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BUILDING CONTROLS SPECIALISTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDING CONTROLS SPECIALISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-07-27 Outstanding ALAN MARCUS BROOKES AND WENDY DIANE BROOKES
Creditors
Creditors Due After One Year 2012-03-31 £ 12,923
Creditors Due Within One Year 2013-03-31 £ 198,705
Creditors Due Within One Year 2012-03-31 £ 187,474
Provisions For Liabilities Charges 2013-03-31 £ 6,390
Provisions For Liabilities Charges 2012-03-31 £ 3,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING CONTROLS SPECIALISTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 62,984
Cash Bank In Hand 2012-03-31 £ 120,315
Current Assets 2013-03-31 £ 328,341
Current Assets 2012-03-31 £ 356,240
Debtors 2013-03-31 £ 249,293
Debtors 2012-03-31 £ 229,711
Secured Debts 2013-03-31 £ 2,024
Secured Debts 2012-03-31 £ 25,137
Shareholder Funds 2013-03-31 £ 208,984
Shareholder Funds 2012-03-31 £ 249,123
Stocks Inventory 2013-03-31 £ 16,064
Stocks Inventory 2012-03-31 £ 6,214
Tangible Fixed Assets 2013-03-31 £ 85,738
Tangible Fixed Assets 2012-03-31 £ 96,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING CONTROLS SPECIALISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING CONTROLS SPECIALISTS LTD
Trademarks
We have not found any records of BUILDING CONTROLS SPECIALISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING CONTROLS SPECIALISTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BUILDING CONTROLS SPECIALISTS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING CONTROLS SPECIALISTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUILDING CONTROLS SPECIALISTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-06-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-04-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-08-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-09-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING CONTROLS SPECIALISTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDING CONTROLS SPECIALISTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 3RW