Introduction
Watch Company
B
BUILDING ENVELOPE TECHNOLOGIES LIMITED
BUILDING ENVELOPE TECHNOLOGIES LIMITED is an active company incorporated on 15 February 2016 with the registered office located in Banbridge. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300). BUILDING ENVELOPE TECHNOLOGIES LIMITED was registered 10 years ago.(SIC: 35300)
Status
active
Active since 10 years ago
Company No
NI636436
LTD Company
Age
10 Years
Incorporated 15 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
6 Church Street Banbridge, BT32 4AA,
19 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARRY, Paul
ActiveChurch Street, BanbridgeBT32 4AA
Born August 1965
Director
Appointed 15 May 2019
BARRY, Paul
Church Street, BanbridgeBT32 4AA
Born August 1965
Director
15 May 2019
Active
ROSTAS, Robert Laszlo
ActiveChurch Street, BanbridgeBT32 4AA
Born February 1981
Director
Appointed 20 Nov 2023
ROSTAS, Robert Laszlo
Church Street, BanbridgeBT32 4AA
Born February 1981
Director
20 Nov 2023
Active
SHANNON, Brian
ActiveHillcrest, Gorey
Born February 1984
Director
Appointed 15 Feb 2016
SHANNON, Brian
Hillcrest, Gorey
Born February 1984
Director
15 Feb 2016
Active
HARRISON, David
ResignedChurch Street, BanbridgeBT32 4AA
Secretary
Appointed 15 May 2019
Resigned 20 Nov 2023
HARRISON, David
Church Street, BanbridgeBT32 4AA
Secretary
15 May 2019
Resigned 20 Nov 2023
Resigned
HARRISON, David George
ResignedChurch Street, BanbridgeBT32 4AA
Born April 1988
Director
Appointed 15 May 2019
Resigned 20 Nov 2023
HARRISON, David George
Church Street, BanbridgeBT32 4AA
Born April 1988
Director
15 May 2019
Resigned 20 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Inch, Gorey
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 May 2019
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 May 2019
Active
Building Envelope Technologies Holdings Ltd
CeasedInch, Gorey
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2018
Ceased 14 May 2019
Building Envelope Technologies Holdings Ltd
Inch, Gorey
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2018
Ceased 14 May 2019
Ceased
Mr Brian Shannon
CeasedChurch Street, BanbridgeBT32 4AA
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 May 2018
Mr Brian Shannon
Church Street, BanbridgeBT32 4AA
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 16 May 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
5 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2019
4 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2019
21 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2018
21 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2018
3 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2017