BC

BUILDING CONTROLS MAINTENANCE LIMITED

Active

Company number 04996449

Cardiff, Wales · Incorporated 16 December 2003

10 Heol Erwin, Cardiff, South Glamorgan, CF14 6QP, Wales

Last updated on 21 September 2026

Other construction installation · SIC 43290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2020

Company overview

BUILDING CONTROLS MAINTENANCE LIMITED is a private limited company registered in England and Wales since its incorporation on 16 December 2003 and remains active on the register. Its registered office is at 10 Heol Erwin, Cardiff, South Glamorgan, CF14 6QP, Wales. Its principal activity is other construction installation (SIC 43290).

It is controlled by Building Controls Maintenance Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: PHELPS, Mark Richard (appointed 1 August 2005), PHELPS, Joanne Sara (appointed 30 September 2015), PHILLIPS, Ryan Richard (appointed 13 July 2023) and STEPHENS, Robert Mark (appointed 1 November 2025). PHELPS, Joanne Sara serves as company secretary (appointed 9 February 2023). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 28 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 5 May 2026. The next is due by 19 May 2027. Companies House holds 82 filings for this company, most recently an accounts filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEPHENS, Robert Mark
Director
1 November 2025
PR
PHILLIPS, Ryan Richard
Director
13 July 2023
PJ
PHELPS, Joanne Sara
Secretary
9 February 2023
PJ
PHELPS, Joanne Sara
Director
30 September 2015
PM
PHELPS, Mark Richard
Director
1 August 2005
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
16 December 2003
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 December 2003
FT
FORD, Tracey Joanna Elizabeth
Director · Resigned
16 December 2003
FI
FORD, Ian
Director · Resigned
16 December 2003

Persons with significant control

PS
Building Controls Maintenance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

1 funding round
11 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Resolution
Resolution
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 February 2022 View
Change Person Director Company With Change Date
Officers
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Capital Allotment Shares
Capital
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Annual Return
16 January 2006 View
Legacy
Capital
17 August 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Dormant
Accounts
28 June 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Accounts
10 November 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Address
15 January 2004 View
Incorporation Company
Incorporation
16 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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