BE

BUILDING ENERGY SYSTEMS LTD

Active

Company number 04182152

Northampton · Incorporated 19 March 2001

Victory House, 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA

Last updated on 25 August 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2025

Company history

Previous company names

CARMEL SYSTEMS LIMITED · 19 March 2001 – 28 January 2010

Company overview

**BUILDING ENERGY SYSTEMS LTD** is an active private limited company incorporated on 19 March 2001 and registered in England and Wales. The company operates from Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, and is engaged in plumbing, heat and air-conditioning installation (SIC 43220).

It is currently controlled and directed by Mr Mark Catanach, who holds 75-100% of the shares and voting rights and has served as sole director since 25 January 2007.

The most recent accounts, unaudited abridged financial statements made up to 31 March 2025, were filed on 1 October 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 22 March 2026, confirming all details as at 19 March 2026; the next statement is due by 2 April 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Catanach
Born March 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
20 March 2025
Shares allotted · 0 shares allotted
—
9 October 2024
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2024 View
Capital Allotment Shares
Capital
21 October 2024 View
Capital Cancellation Shares
Capital
17 April 2024 View
Capital Cancellation Shares
Capital
17 April 2024 View
Capital Cancellation Shares
Capital
17 April 2024 View
Capital Return Purchase Own Shares
Capital
17 April 2024 View
Capital Return Purchase Own Shares
Capital
17 April 2024 View
Capital Return Purchase Own Shares
Capital
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2023 View
Capital Allotment Shares
Capital
8 March 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Capital Cancellation Shares
Capital
3 January 2023 View
Capital Return Purchase Own Shares
Capital
30 December 2022 View
Capital Return Purchase Own Shares
Capital
30 December 2022 View
Capital Return Purchase Own Shares
Capital
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Legacy
Miscellaneous
21 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2019 View
Confirmation Statement
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Change Person Director Company With Change Date
Officers
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Accounts Amended With Made Up Date
Accounts
3 September 2013 View
Annual Return Company With Made Up Date
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Legacy
Mortgage
20 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Secretary Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Capital Return Purchase Own Shares
Capital
17 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Resolution
Resolution
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Accounts
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Accounts
10 November 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
7 January 2008 View
Legacy
Mortgage
4 July 2007 View
Legacy
Annual Return
14 May 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
18 November 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
22 March 2005 View
Accounts With Accounts Type Dormant
Accounts
15 May 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Dormant
Accounts
10 January 2003 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Incorporation Company
Incorporation
19 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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