Building Energy Management & Control (Cardiff) Ltd

Active03143232 Private limited company
Incorporated
3 January 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Harry Bond
Owned by
Anthony David Bond
Anne Elizabeth Bond
Accounts type
Total exemption full
Region
Wales
Address
Ty Scarab Cardiff Road
Taffs Well
Cardiff
CF15 7QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bond, Christopher Harry
Director · Appointed 1 August 2021
Welsh
Born August 1987 (39)
Director · Appointed 1 December 2006
British
Born November 1955
Secretary · Appointed 3 January 1996
British
Director · Appointed 3 January 1996
British
Born May 1956 (70)
Officer history (2 former)
1 August 2021
Appointed Bond, Christopher Harry as Director
1 December 2006
Appointed Bond, Anne Elizabeth as Director
3 January 1996
Appointed Bond, Anne Elizabeth as Secretary
3 January 1996
Appointed Bond, Anthony David as Director
3 January 1996
Appointed Cullen, Shirley Joy as Nominee Secretary
3 January 1996
Resigned Cullen, Shirley Joy as Nominee Secretary
3 January 1996
Appointed Mcdonald, Duncan as Nominee Director
3 January 1996
Resigned Mcdonald, Duncan as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£317,375
Cash
£152,739
Employees
10
Debt Ratio
39%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 2026 £228,036 £270,260 £273,553 £317,375
Balance sheet detail
2026202520242023
Fixed Assets£195,589£157,055£165,209£124,014
Current Assets£326,047£277,111£396,665£432,438
Debtors£181,439
Cash£152,739£141,290£189,047£250,999
Creditors (< 1 year)£204,261£149,556£241,252
Creditors (> 1 year)£11,057£45,879
Net Current Assets£121,786£127,555£155,413£146,005
Net Assets£317,375£273,553£270,260£228,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Total exemption full accounts31 January 2026
25 March 2026Confirmation statement with no updates7 March 2026
16 May 2025Total exemption full accounts31 January 2025
13 March 2025Confirmation statement with no updates7 March 2025
9 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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