Building Envelope Technologies Limited

NI636436

active

ltd

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

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

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

Also on 2 other boards

Mr Benjamin Matthew Bridger

director · Since 24/06/2026

BRITISH · ENGLAND

Brian Shannon

director · Since 15/02/2016

Irish · Ireland

Robert Laszlo Rostas

director · Since 20/11/2023

British · England

Benjamin Matthew Bridger

director · Since 24/06/2026

British · England

Former

David Harrison

secretary · Resigned 20/11/2023

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Mr Robert Laszlo Rostas

director · Resigned 17/08/2026

Persons with Significant Control

Peter Adams Daiches Dubens

75–100% votes

British · Switzerland

Notified 22/05/2026

Former PSCs

Mr Brian Shannon

Ceased 16/05/2018

Building Envelope Technologies Holdings Ltd

Ceased 14/05/2019

Building Envelope Technologies Limited (Roi Company)

Ceased 22/05/2026

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

Change History

officer appointed → BRIDGER, Benjamin Matthew

2026-07-22

officer appointed → ROSTAS, Robert Laszlo

2026-07-22

officer appointed → SHANNON, Brian

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 6 Church Street

2026-07-22

6 CHURCH STREET

post town → Banbridge

2026-07-22

BANBRIDGE