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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

31/12/2024

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

Mr Benjamin Matthew Bridger

director · Since 24/06/2026

BRITISH · ENGLAND · Age 45

Brian Shannon

director · Since 15/02/2016

Irish · Ireland · Age 42

Robert Laszlo Rostas

director · Since 20/11/2023

British · England · Age 45

Benjamin Matthew Bridger

director · Since 24/06/2026

British · England · Age 45

Former

David Harrison

secretary · Resigned 20/11/2023

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

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

Change History

officer appointedBRIDGER, Benjamin Matthew
2026-07-22
officer appointedROSTAS, Robert Laszlo
2026-07-22
officer appointedSHANNON, Brian
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line16 Church Street
2026-07-22

6 CHURCH STREET

post townBanbridge
2026-07-22

BANBRIDGE