CONSTRUCTION & BUILT ENVIRONMENT MARKETING NETWORK LIMITED

Active
Number: 07656382 Type: Ltd Incorporated: 02 Jun 2011 Jurisdiction: England Wales
View on Companies House
Registered Office
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
SIC Codes
73120 — Media representation
Confirmation Statement
Last: 03 Apr 2026
Next due: 17 Apr 2027
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (3)

Isabel Clare Allen
Director Born 05/1968 British Appointed 22 Jul 2025
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
David Roy Pead
Director Born 08/1961 British Appointed 31 Mar 2023
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Jonathan Giles Stock
Director Born 06/1967 British Appointed 31 Mar 2023
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Show 3 resigned officers
Christopher Jordan Ashworth
Secretary Resigned 31 Mar 2023
Christopher Jordan Ashworth
Director Resigned 31 Mar 2023
Ross Sturley
Director Resigned 31 Mar 2023

Persons with Significant Control (3)

Built Environment And Architecture Media Limited
Notified 31 Mar 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Christopher Jordan Ashworth
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mr Ross Mark Sturley
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
10 Jun 2026 View on CH
AA
Micro-entity Accounts
20 Feb 2026 View on CH
AP01
Director Appointed
23 Jul 2025 View on CH
CERTNM
Certificate Change Of Name Company
10 Apr 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Apr 2025 View on CH
AA
Micro-entity Accounts
28 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Apr 2024 View on CH
AA
Micro-entity Accounts
04 Mar 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
29 Feb 2024 View on CH
CS01
Confirmation Statement (with updates)
03 Apr 2023 View on CH
AP01
Director Appointed
03 Apr 2023 View on CH
AP01
Director Appointed
03 Apr 2023 View on CH
PSC02
Notification Of A Person With Significant Control
03 Apr 2023 View on CH
TM01
Director Resigned
03 Apr 2023 View on CH
TM01
Director Resigned
03 Apr 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
03 Apr 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Apr 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Apr 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
03 Apr 2023 View on CH
CH03
Change Person Secretary Company With Change Date
14 Feb 2023 View on CH
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