BUILDING INNOVATION (GROUP) LIMITED
Company is dissolved
General Information
NAME
BUILDING INNOVATION (GROUP) LIMITED
COMPANY NUMBER
07445508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BASILDON
SS13 1QJ
. Harvey Road
Burnt Mills Estate
Basildon
Essex
SS13 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILDING INNOVATION (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING INNOVATION (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING INNOVATION (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2010 - 31/12/2013 (3 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/11/2010 - 30/09/2014 (3 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/2010 - 02/11/2012 (1 years and 11 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/2010 - 02/11/2012 (1 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 14/09/2018 | Alan Lawlor (919314125) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/12/2015 | KINGSPAN GROUP LIMITED (917374752) has left the board |
| 07/12/2015 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 05/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 28/01/2015 | Raymond Brown (908728828) has left the board |
| 11/12/2014 | New Board Member Alan Lawlor (919314125) Appointed |
| 11/12/2014 | Alan Lawlor (915702679) has left the board |
| 06/12/2014 | New Annual Return filed |
| 05/11/2014 | Stuart Fredrick Hepburn (909624344) has left the board |
| 05/11/2014 | Peter Wilson (917374743) has left the board |
| 05/11/2014 | New Board Member Peter Charles Wilson (902098374) Appointed |
| 05/11/2014 | New Accounts filed |
| 18/01/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 06/12/2012 | New Annual Return filed |
| 30/11/2012 | Alan Lawlor (917374823) has left the board |
| 30/11/2012 | New Board Member Alan Lawlor (915702679) Appointed |
| 24/11/2012 | New Annual Return filed |
| 21/11/2012 | New Board Member Alan Lawlor (917374823) Appointed |
| 21/11/2012 | New Board Member Peter Wilson (917374743) Appointed |
| 21/11/2012 | Wendy Jean Brown (909624345) has left the board |
| 21/11/2012 | Michelle Louise Hepburn (912129223) has left the board |
| 21/11/2012 | New Company Secretary KINGSPAN GROUP LIMITED (917374752) Appointed |
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