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 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
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)
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 |
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 |