BUILDING INTEGRATED SOLUTIONS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BUILDING INTEGRATED SOLUTIONS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
BUILDING INTEGRATED SOLUTIONS LIMITED was incorporated 8 years ago on 14/01/2016 and has the registered number: 09950882. The accounts status is MICRO ENTITY.

BUILDING INTEGRATED SOLUTIONS LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

RYEHILL HOUSE RYEHILL CLOSE
NORTHAMPTON
NN5 7UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2021-10-26 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2023-02-15 CURRENT
MR FRANCIS MARK ELKINS Feb 1967 British Director 2021-10-26 CURRENT
TP DIRECTORS LTD Corporate Director 2021-10-26 CURRENT
MR ANDREW MELVILLE HAMILTON Feb 1965 British Director 2016-01-14 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staircraft Group Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Building Integrated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-01-2022 £1 equity
Building Integrated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-01-2021 £1 equity
Accounts filed on 31-01-2020 2020-04-28 31-01-2020 £1 Cash £1 equity
Building Integrated Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-01-2019 £1 equity
Accounts filed on 31-01-2018 2018-10-16 31-01-2018 £1 Cash £1 equity
Accounts filed on 31-01-2017 2017-09-15 31-01-2017 £1 Cash £1 equity

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E.M. ROGERS GROUP LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
P. H. PROPERTIES LTD NORTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
STAIRCRAFT GROUP LIMITED NORTHAMPTON ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
COOPEROSTLUND LIMITED NORTHAMPTON Active SMALL 33200 - Installation of industrial machinery and equipment
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED NORTHAMPTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
E M ROGERS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company