BUILDING ENVELOPE SOLUTIONS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

BUILDING ENVELOPE SOLUTIONS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
BUILDING ENVELOPE SOLUTIONS LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05217246. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.

BUILDING ENVELOPE SOLUTIONS LIMITED - BRENTWOOD

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

This Company Originates in : United Kingdom
Previous trading names include:
MCS MANAGE LIMITED (until 06/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/10/2018 15/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STUART ROBINSON Nov 1968 British Director 2010-11-29 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-08-27 UNTIL 2004-08-27 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2004-08-27 RESIGNED
TIMOTHY PERKINS Aug 1974 British Director 2004-08-31 UNTIL 2011-05-05 RESIGNED
JASON LEE KENDRICK Oct 1970 British Director 2004-08-27 UNTIL 2011-05-05 RESIGNED
SIMON DAVID ESSEX Mar 1968 British Director 2004-08-27 UNTIL 2005-11-14 RESIGNED
KEIR SIMON EDMONDS Jan 1973 British Director 2004-08-27 UNTIL 2011-05-05 RESIGNED
KEIR SIMON EDMONDS Jan 1973 British Secretary 2004-08-27 UNTIL 2011-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stuart Robinson 2016-04-06 11/1968 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Clare Margaret Robinson 2016-04-06 2/1968 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORESITE LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
MCS BUILD LIMITED WARWICK ENGLAND Active FULL 41201 - Construction of commercial buildings
MCS SPECIAL PROJECTS LIMITED WARWICK ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MCS GROUP LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCS FAST TRACK LIMITED WARWICK ENGLAND Active SMALL 41201 - Construction of commercial buildings
TEMPORARY RETAIL SOLUTIONS LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
PENTADEL PROJECT MANAGEMENT LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FLAT SIX RACING LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
TEMPIO GROUP LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCS GROUP HOLDINGS LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
TIGER STRATEGIC CONSULTING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPA PROPERTY HOLDINGS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENTADEL MANAGEMENT HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STATION WORKS PROPERTY INVESTMENTS LLP WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Building Envelope Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £854,321 Cash £434,746 equity
Building Envelope Solutions Limited - Accounts to registrar - small 16.3d 2017-03-31 31-12-2016 £671,425 Cash £317,749 equity
Building Envelope Solutions Limited - Abbreviated accounts 16.1 2016-07-07 31-12-2015 £23,085 Cash £68,088 equity
Building Envelope Solutions Limited - Limited company - abbreviated - 11.6 2015-04-18 31-12-2014 £15,688 Cash £159,937 equity
Building Envelope Solutions Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-12-2013 £221 Cash £71,525 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTON & YEATES LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
NORDFIELDS INVESTMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ODYSSEY LEARNING AND DEVELOPMENT LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MO-SYS HOLDING LTD BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAGNIFICA CONSTRUCTION LTD BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARINE ENGINEERING TECHNOLOGY LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AVANSIM INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL WORLD TRADING LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HOMU GROUP LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
CONVI GROUP LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.