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Building Engineering Systems And Services Limited, LA23 1BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUILDING ENGINEERING SYSTEMS AND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Engineering Systems And Services Limited. The company was founded 19 years ago and was given the registration number 05308281. The firm's registered office is in WINDERMERE. You can find them at Grumpys, Phoenix Way, Windermere, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUILDING ENGINEERING SYSTEMS AND SERVICES LIMITED
Company Number:05308281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grumpys, Phoenix Way, Windermere, Cumbria, England, LA23 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grumpys, Phoenix Way, Windermere, United Kingdom, LA23 1BB

Secretary08 December 2004Active
Grumpys, Phoenix Way, Windermere, United Kingdom, LA23 1BB

Director08 December 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary08 December 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director08 December 2004Active

People with Significant Control

Dr Robert Graham Judson
Notified on:08 December 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Grumpys, Phoenix Way, Windermere, England, LA23 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Claire Judson
Notified on:08 December 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Grumpys, Phoenix Way, Windermere, England, LA23 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Address

Move registers to registered office company with new address.

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2017-12-20Address

Change registered office address company with date old address new address.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-22Address

Move registers to sail company with new address.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type micro entity.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-01-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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2011-12-28Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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