Building Envelope Technologies Limited

NI636436

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 CHURCH STREET, BANBRIDGE, BT32 4AA

Incorporated 15/02/2016

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

35300

Steam and air conditioning supply

Officers

Mr Brian Shannon

director · Since 15/02/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 42

Also on 2 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Persons with Significant Control

Building Envelope Technologies Limited (Roi Company)

75–100% shares

75–100% votes

Ballylacey Crossroads, Inch, Gorey

Reg: 356363 · Company Registration Office Ireland · Limited Liability Company

Notified 14/05/2019

Former PSCs

Mr Brian Shannon

Ceased 16/05/2018

Building Envelope Technologies Holdings Ltd

Ceased 14/05/2019

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/07/2023Registered 17/07/2023Satisfied 18/07/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/07/2023Registered 17/07/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/05/2021Registered 18/05/2021Satisfied 26/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/05/2021Registered 18/05/2021Satisfied 04/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/05/2021Registered 11/05/2021Satisfied 26/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/05/2019Registered 11/06/2019Satisfied 05/02/2021