BUILDING INNOVATION LIMITED

HARVEY ROAD, BURNT MILLS ESTATE, BASILDON  SS13 1QJ
  • Dissolved
  • Private Limited Company
  • Company No. 05067237
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

BUILDING INNOVATION LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in BASILDON. BUILDING INNOVATION LIMITED has the status: Dissolved and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 17 years and 28 days.

Name BUILDING INNOVATION LIMITED
Company number 05067237
Company type Private Limited Company
Incorporation date 09 Mar 2004
Status Dissolved
Industry (SIC 2007)

Address

Registered Address HARVEY ROAD
BURNT MILLS ESTATE
BASILDON
SS13 1QJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ecotherm Insulation (Uk) Ltd Harvey Road, SS13 1QJ Dates: Friday, October 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Building Innovation (Group) Limited Burnt Mills Estate, SS13 1QJ Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 02 December 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUILDING INNOVATION LIMITED 09 Mar 2004