Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Carter Building Engineering Services Limited
- Incorporated
- 14 January 1959 (67 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 90 Lea Ford RoadBirminghamB33 9TX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
British
Born March 1969 (57)
Secretary · Appointed 31 May 2002
British
Director · Appointed 3 September 1992
British
Born January 1963 (63)
Officer history (17 former)
13 September 2021
31 March 2011
14 November 2005
31 July 2003
31 May 2002
31 May 2002
30 September 2001
27 January 2001
16 March 1998
16 March 1998
22 August 1997
22 August 1997
10 February 1995
10 February 1995
31 May 1994
31 May 1994
Resigned Mantell, Allen Christopher as Director
31 May 1994
31 May 1994
29 April 1994
Resigned Rooney, Anthony Patrick as Director
11 June 1993
24 March 1993
Resigned Davies, Paul Owen as Director
31 October 1992
16 September 1992
Resigned Casey, James Patrick as Director
3 September 1992
28 July 1992
28 July 1992
14 February 1992
14 February 1992
Appointed Casey, James Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 402454
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Carter Thermal Industries Limited Owns 50–75% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited This company Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Brice Baker Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 6 August 2024 | Confirmation statement with no updates | 31 July 2024 |
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