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Companies House/Cardiff/Company profile

BUILDING CONTROLS MAINTENANCE LIMITED

Active
04996449·incorporated 2003-12-16

BUILDING CONTROLS MAINTENANCE LIMITED is an active UK private limited company, incorporated on 16 December 2003 at Companies House (number 04996449; OpenRegistry canonical ID GB-04996449-building-controls-maintenance-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-16
Registered Address
10 HEOL ERWIN, CARDIFF, SOUTH GLAMORGAN, CF14 6QP, WALES
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING CONTROLS MAINTENANCE LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mrs Joanne Sara Phelps born 1964 resident in Wales, British national. Notified 2023-04-30. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Ford born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Richard Phelps born 1964 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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