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BUILDING ENVIRONMENTAL HYGIENE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.Dormant Company
B

BUILDING ENVIRONMENTAL HYGIENE LIMITED

Other business support service activities n.e.c.

Founded 13 Jul 1989 Dissolved London, United Kingdom
Other business support service activities n.e.c.Dormant Company
Accounts Submitted 2 Oct 2018
Confirmation Statement Submitted 31 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

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Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 23 resigned
Status

No officers found

Shareholders

Shareholders (1)

Planned Maintenance Engineering Limited
100.0%
10,0001 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Planned Maintenance Engineering Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

PLANNED MAINTENANCE ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
BUILDING ENVIRONMENTAL HYGIENE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2018OfficersTermination of Alison Margaret Shepley as director on 2018-12-21View(1 page)
12 Dec 2018OfficersTermination of Westley Maffei as director on 2018-12-10View(1 page)
9 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Nov 2018InsolvencyLiquidation Compulsory Winding Up OrderView(3 pages)
2 Oct 2018AccountsAnnual accounts made up to 2017-12-31View(6 pages)
21 Dec 2018 Officers

Termination of Alison Margaret Shepley as director on 2018-12-21

View Document(1 page)
12 Dec 2018 Officers

Termination of Westley Maffei as director on 2018-12-10

View Document(1 page)
9 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Nov 2018 Insolvency

Liquidation Compulsory Winding Up Order

View Document(3 pages)
2 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(6 pages)

Recent Activity

Latest Activity

Termination of Alison Margaret Shepley as director on 2018-12-21

7 years ago on 21 Dec 2018

Termination of Westley Maffei as director on 2018-12-10

7 years ago on 12 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 9 Dec 2018

Liquidation Compulsory Winding Up Order

7 years ago on 15 Nov 2018

Annual accounts made up to 2017-12-31

7 years ago on 2 Oct 2018