Building Automation Solutions Limited

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building automation solutions limited
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Building Automation Solutions Limited

05827765•Private Limited With Share Capital

Ocean Court Caspian Road, Atlantic Street, Altrincham, WA145HH
01619273450

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Incorporated

24/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Building Automation Solutions Limited (05827765) is a private limited with share capital incorporated on 24/05/2006 (19 years old) and registered in altrincham, WA145HH. The company operates under SIC code 43999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 24/05/2006
WA145HH

Financial Overview

Total Assets

£14.29M

Liabilities

£0

Net Assets

£14.29M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
N
nathan sanders
director
P
peter bradley
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2015
Miscellaneous
Category:Miscellaneous
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Resolution
Category:Resolution
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Resolution
Category:Resolution
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2012
Resolution
Category:Resolution
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Resolution
Category:Resolution
Date:09-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Capital Allotment Shares
Category:Capital
Date:09-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-09-2010
Legacy
Category:Mortgage
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Mortgage
Date:05-02-2009
Legacy
Category:Mortgage
Date:05-02-2009
Legacy
Category:Mortgage
Date:15-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Capital
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Accounts
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Mortgage
Date:20-12-2006
Legacy
Category:Mortgage
Date:24-11-2006
Legacy
Category:Mortgage
Date:02-08-2006

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/04/2025
Latest Accounts31/03/2025

Trading Addresses

Unit B5, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE110RU
Buchanan Gate, Building 2, Cumbernauld Road, Glasgow, Lanarkshire, G336FB
Freyberg House, Crabtree Office Village Eversley Wa, Egham, Surrey, TW208RY
Riverside Court, Unit 5, Beaufort Park, Chepstow, Gwent, NP165UH
Unit 3, Marlin Office Village, Castle Vale, Birmingham, West Midlands, B357AZ

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Contact

01619273450
Ocean Court Caspian Road, Atlantic Street, Altrincham, WA145HH