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BUILDING INNOVATION LIMITED - Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ, United Kingdom
Company Information
- Company registration number
- 05067237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvey Road
- Burnt Mills Estate
- Basildon
- SS13 1QJ Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ UK
Management
- Managing Directors
- MANNION, Ralph
- QUARRELL, Lwana
- WILSON, Peter Charles
- Company secretaries
- KINGSPAN GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-09
- Age Of Company 2004-03-09 20 years
- SIC/NACE
- 43910
Ownership
- Beneficial Owners
- Ecotherm Insulation (Uk) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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BUILDING INNOVATION LIMITED Company Description
- BUILDING INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05067237. Its current trading status is "live". It was registered 2004-03-09. It has declared SIC or NACE codes as "43910". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at Harvey Road .
Get BUILDING INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Building Innovation Limited - Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ, United Kingdom
- 2004-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-12) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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change-person-director-company-with-change-date (2020-09-21) - CH01
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accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-15) - CH01
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-full (2014-10-16) - AA
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statement-of-companys-objects (2014-09-17) - CC04
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resolution (2014-09-17) - RESOLUTIONS
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accounts-with-made-up-date (2014-01-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-corporate-secretary-company-with-name (2012-11-21) - AP04
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termination-director-company-with-name (2012-11-21) - TM01
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termination-secretary-company-with-name (2012-11-21) - TM02
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statement-of-companys-objects (2012-11-13) - CC04
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change-account-reference-date-company-current-shortened (2012-11-13) - AA01
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resolution (2012-11-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-05-08) - 288a
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legacy (2007-05-08) - 363a
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legacy (2007-05-08) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2006-05-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-22) - AA
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-03-09) - NEWINC
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legacy (2004-05-13) - 395