INTEGR8 BUILDING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGR8 BUILDING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTEGR8 BUILDING SERVICES LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

INTEGR8 BUILDING SERVICES LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
43999 - Other specialised construction activities n.e.c.
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
KINGFELL SOLUTIONS GROUP LIMITED (until 04/04/2013)
CONSTRUCTION COATING SERVICES LTD (until 09/02/2012)

Confirmation Statements

Last Statement Next Statement Due
24/02/2021 10/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT BRAMPTON Feb 1972 British Director 2016-11-14 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-02-24 UNTIL 2005-02-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-02-24 UNTIL 2005-02-25 RESIGNED
MR RUSSELL JONATHON JAMES SPENCE Sep 1985 British Director 2006-03-17 UNTIL 2010-11-17 RESIGNED
MR RUSSELL JONATHON JAMES SPENCE Sep 1985 British Director 2015-04-13 UNTIL 2018-08-01 RESIGNED
MR LUKE JOHNSON SPENCE Sep 1988 British Director 2015-04-13 UNTIL 2018-08-01 RESIGNED
LEIGH ROUGH Jul 1974 British Director 2005-08-01 UNTIL 2006-03-17 RESIGNED
MR ANDREW HILL Oct 1966 British Director 2010-11-17 UNTIL 2018-08-01 RESIGNED
MR STEPHEN NEIL CLARK Mar 1974 British Director 2019-11-22 UNTIL 2022-02-22 RESIGNED
RUSSELL JONATHAN JAMES SPENCE Secretary 2010-11-17 UNTIL 2015-04-13 RESIGNED
NICOLA LOUISE SPENCE Apr 1962 Secretary 2009-01-26 UNTIL 2010-11-17 RESIGNED
MISS LINDSEY MARY SMITH English Secretary 2006-03-17 UNTIL 2009-01-26 RESIGNED
ANTONY PETER DUGGAN Dec 1960 British Secretary 2005-08-01 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Brampton 2018-08-01 2/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jean-Luc Developments Limited 2016-04-06 - 2018-08-01 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENCE REFIT LTD WATFORD Active FULL 41201 - Construction of commercial buildings
JEAN-LUC DEVELOPMENTS LTD WATFORD Active GROUP 41201 - Construction of commercial buildings
KINGFELL ENGINEERING LIMITED ORPINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
KINGFELL ACOUSTICS LTD WATFORD Dissolved... DORMANT 62090 - Other information technology service activities
KINGFELL CCTV LTD WATFORD Dissolved... DORMANT 62090 - Other information technology service activities
HAWK-FIRE LTD WATFORD Active DORMANT 43999 - Other specialised construction activities n.e.c.
CENNA CONSTRUCTION LTD ST. ALBANS ... SMALL 43999 - Other specialised construction activities n.e.c.
SPENCE CIVIL ENGINEERING LIMITED WATFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
VEDA ASSOCIATES LIMITED WATFORD Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HILLBUILT SERVICES LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BMU HOLDINGS LTD CROYDON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
MAVAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OMAC SOLUTIONS LTD LONDON ... NO ACCOUNTS FILED 84250 - Fire service activities
OMAC BUILDING SERVICES LTD CROYDON UNITED KINGDOM Active NO ACCOUNTS FILED 84250 - Fire service activities
JEAN LUC PROPERTIES LLP WATFORD Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INTEGR8 BUILDING SERVICES LIMITED - Limited company accounts 20.1 2021-09-28 30-09-2020 £87,996 Cash £473,528 equity
INTEGR8 BUILDING SERVICES LIMITED - Limited company accounts 20.1 2020-05-08 30-09-2019 £396,947 Cash £481,155 equity
INTEGR8 BUILDING SERVICES LIMITED - Limited company accounts 18.2 2019-03-26 30-09-2018 £47,674 Cash £141,624 equity

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