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Companies House/Leicester/Company profile

BUILDING CONTROLS SPECIALISTS LTD

Active
06787833·incorporated 2009-01-12

BUILDING CONTROLS SPECIALISTS LTD is an active UK private limited company, incorporated on 12 January 2009 at Companies House (number 06787833; OpenRegistry canonical ID GB-06787833-building-controls-specialists-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-12
Registered Address
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
SIC
71129 — Other engineering activities
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 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING CONTROLS SPECIALISTS LTD has 2 persons with significant control on file:

  • Mrs Sally Patricia Champion born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Lindon Champion born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David Roger Cross born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrea Cross born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Kenneth Brown born 1974 resident in England, British national. Notified 2018-09-28. Ceased 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Leicester: