Optimised Buildings Ltd

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optimised buildings ltd
live
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Optimised Buildings Ltd

05775749•Private Limited With Share Capital

Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS12BD
WebsiteEmail01253209000

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Incorporated

10/04/2006

Company Age

20 years

Directors

3

Employees

59

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Optimised Buildings Ltd (05775749) is a private limited with share capital incorporated on 10/04/2006 (20 years old) and registered in bristol, BS12BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Optimised buildings ltd is a management consulting company based out of frost cottage moira road shellbrook, ashby-de-la-zouch, united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 10/04/2006
BS12BD
59 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£653.8K

Net Assets

£363.4K

Est. Turnover

£7.27M

AI Estimated
Unreported
Cash

£28.3K

Key Metrics

59

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
nicholas alastair wood
director
J
james robert wood
director
J
james robert wood
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Legacy
Category:Other
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Mortgage
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:25-04-2007

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months1
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

Lower Ground Floor Vintry House, 20 Wine Street, Bristol, City Of Bristol Bs1, BS12BDRegistered
Unit 1 Ivanhoe Office Park, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, LE652AB

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Contact

01253209000
info@optimisedbuildings.comsales@optimisedbuildings.com
www.optimisedbuildings.com
Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS12BD