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BUILDING SCIENCES LIMITED

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

This company is commonly known as Building Sciences Limited. The company was founded 38 years ago and was given the registration number 01992975. The firm's registered office is in CHESHIRE. You can find them at 172 Chester Road, Helsby, Cheshire, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BUILDING SCIENCES LIMITED
Company Number:01992975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1986
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:172 Chester Road, Helsby, Cheshire, WA6 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Chester Road, Helsby, Cheshire, WA6 0AR

Secretary09 August 2019Active
172 Chester Road, Helsby, Cheshire, WA6 0AR

Director09 January 2008Active
Kings Meadow Cottage, Cat Street, East Hendred, Wantage, OX12 8JT

Secretary01 October 1999Active
11 Queens Drive, Thames Ditton, KT7 0TJ

Secretary-Active
2, Paragon Terrace, Cheltenham, GL53 7LA

Secretary09 January 2008Active
Kings Meadow Cottage, Cat Street, East Hendred, Wantage, OX12 8JT

Director01 October 1999Active
Lorne Cottage, Middleton, Dalguise, Dunkeld, Scotland,

Director17 November 1995Active
11 Queens Drive, Thames Ditton, KT7 0TJ

Director-Active
23 Sandford Lane, Kennington, Oxford, OX1 5RW

Director25 March 2008Active
10, Ditchford Close, Wooton Fields, Northampton, NN4 6AY

Director19 March 2008Active
172 Chester Road, Helsby, Cheshire, WA6 0AR

Director13 November 2017Active
172 Chester Road, Helsby, Cheshire, WA6 0AR

Director01 October 2001Active

People with Significant Control

Rsk Environment Limited
Notified on:01 June 2016
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-04-16Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Change person director company with change date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-08-09Officers

Appoint person secretary company with name date.

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2019-08-09Officers

Termination secretary company with name termination date.

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2019-07-05Officers

Change person director company with change date.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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