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Companies House/London/Company profile

BUILT ENVIRONMENT NETWORKING LIMITED

Active
07110641·incorporated 2009-12-22

BUILT ENVIRONMENT NETWORKING LIMITED is an active UK private limited company, incorporated on 22 December 2009 at Companies House (number 07110641; OpenRegistry canonical ID GB-07110641-built-environment-networking-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-22
Registered Address
5TH FLOOR, 133 HOUNDSDITCH, LONDON, EC3A 7BX, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

BUILT ENVIRONMENT NETWORKING LIMITED has 1 person with significant control on file:

  • Infopro Digital Holding (Uk) Limited (England reg. 10679889). Notified 2024-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Amanda Fiona Griffiths born 1965 resident in England, British national. Notified 2021-03-11. Ceased 2024-07-15.
    • Owns 25–50% of shares
  • Mr Keith Roy Griffiths born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 50–75% of shares
  • Mr Neal Moszkowski born 1966 resident in United States, American national. Notified 2024-12-11. Ceased 2026-01-30.
    • Has significant influence or control
  • Mr Ramez Sousou born 1965 resident in England, British national. Notified 2024-07-15. Ceased 2026-01-30.
    • Has significant influence or control

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