'BUILDING' INTEGRATED SERVICES LIMITED
UNIT 1 ASH HILL COMMON BUNNY LANE, SHERFIELD ENGLISH, ROMSEY SO51 6FU- Active
- Private Limited Company
- Company No. 07835499
- Last Updated: 01 Mar 2024
Company Profile
'BUILDING' INTEGRATED SERVICES LIMITED was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in ROMSEY. 'BUILDING' INTEGRATED SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 13 years and 5 days.
| Name | 'BUILDING' INTEGRATED SERVICES LIMITED |
|---|---|
| Company number | 07835499 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ASH HILL COMMON BUNNY LANE SHERFIELD ENGLISH ROMSEY SO51 6FU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Buildingis (Holdings) Limited The Tanneries, East Street, PO14 4AR |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michele Jane Tull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Tull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Edward Gough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Gary James Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Graham Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 'BUILDING' INTEGRATED SERVICES LIMITED | 04 Nov 2011 |