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BUILDING INNOVATION MANAGEMENT LTD

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

This company is commonly known as Building Innovation Management Ltd. The company was founded 6 years ago and was given the registration number 11342596. The firm's registered office is in FARNBOROUGH. You can find them at 44 Hazel Avenue, , Farnborough, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BUILDING INNOVATION MANAGEMENT LTD
Company Number:11342596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:44 Hazel Avenue, Farnborough, Hampshire, England, GU14 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hazel Avenue, Farnborough, England, GU14 0DW

Director14 January 2020Active
44, Hazel Avenue, Farnborough, England, GU14 0DW

Director13 September 2019Active
44, Hazel Avenue, Farnborough, England, GU14 0DW

Director02 May 2018Active
23 Vale Road, Vale Road, Ash Vale, Aldershot, United Kingdom, GU12 5HH

Director29 November 2018Active

People with Significant Control

Mr Simon John Hunt
Notified on:13 September 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:44, Hazel Avenue, Farnborough, England, GU14 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Calum Dawid Muir
Notified on:02 May 2018
Status:Active
Date of birth:June 1992
Nationality:Scottish
Country of residence:United Kingdom
Address:27, Bayfield Avenue, Camberley, United Kingdom, GU16 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Thomas Lockington Jeater
Notified on:02 May 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:44, Hazel Avenue, Farnborough, England, GU14 0DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-13Dissolution

Dissolution application strike off company.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-12Address

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

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2020-01-15Officers

Appoint person director company with name date.

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2019-09-17Capital

Capital alter shares subdivision.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Appoint person director company with name date.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2018-11-29Officers

Appoint person director company with name date.

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2018-05-02Incorporation

Incorporation company.

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