Building Envelope Solutions Limited
Company Profile
in liquidation
MicroBuilding Envelope Solutions Limited
05217246•Private Limited With Share Capital
Ground Floor Kings House, 101-135 Kings Road, Brentwood, CM144DR
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Incorporated
27/08/2004
Company Age
21 years
Directors
1
Employees
24
SIC Code
43342
Risk
not scored
Company Overview
Registration, classification & business activity
Building Envelope Solutions Limited (05217246) is a private limited with share capital incorporated on 27/08/2004 (21 years old) and registered in brentwood, CM144DR. The company operates under SIC code 43342 and is classified as Micro.
Private Limited With Share Capital
SIC: 43342
Micro
Incorporated 27/08/2004
CM144DR
24 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£1.57M
Net Assets
£434.7K
Cash
£854.3K
Key Metrics
24
Employees
1
Directors
2
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:10-03-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:19-11-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:13-11-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:07-11-2022
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2010
Change Of Name Notice
Category:Change Of Name
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Resolution
Category:Resolution
Date:06-12-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Capital
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Address
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Address
Date:07-09-2004
Incorporation Company
Category:Incorporation
Date:27-08-2004
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2019
Filing Date21/09/2018
Latest Accounts31/12/2017
Trading Addresses
Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex Cm14 4Dr, CM144DRRegistered