BSL BUILT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05430062

Incorporation date

19/04/2005

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

14/02/2019

Restoration by order of the court

View PDF (3 pages)

21/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2017

Notice of move from Administration to Dissolution

View PDF (36 pages)

07/02/2017

Administrator's progress report to 2016-12-31

View PDF (33 pages)

14/07/2016

Administrator's progress report to 2016-06-30

View PDF (28 pages)

14/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

19/02/2016

Administrator's progress report to 2016-01-15

View PDF (28 pages)

08/10/2015

Notice of deemed approval of proposals

View PDF (1 pages)

17/09/2015

Statement of administrator's proposal

View PDF (60 pages)

24/07/2015

Registered office address changed from 13 Grange Way Whitehall Ind Est Colchester Essex CO2 8HG to The Shard, 32 London Bridge Street London SE1 9SG on 2015-07-24

View PDF (2 pages)

23/07/2015

Appointment of an administrator

View PDF (1 pages)

16/06/2015

Termination of appointment of Antony Paul Grant as a director on 2015-02-01

View PDF (1 pages)

26/03/2015

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

08/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

04/12/2013

Director's details changed for Mr Daniel Grant on 2013-12-01

View PDF (2 pages)

04/10/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

30/09/2013

Previous accounting period shortened from 2013-03-31 to 2012-10-31

View PDF (1 pages)

20/08/2013

Termination of appointment of Margaret Grant as a director

View PDF (1 pages)

06/02/2013

Registered office address changed from 13 Grange Way Whitehall Industrial Estate Colchester Essex CO2 8HF United Kingdom on 2013-02-06

View PDF (1 pages)

22/01/2013

Registered office address changed from Unit 4 Wyvern Farm 274 London Road Stanway Colchester Essex CO3 8PB United Kingdom on 2013-01-22

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

25/10/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

05/01/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

23/12/2011

Previous accounting period shortened from 2012-03-31 to 2011-10-31

View PDF (1 pages)

06/12/2011

Amended accounts made up to 2011-03-31

View PDF (14 pages)

02/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

02/12/2011

Appointment of Mrs Margaret Janice Grant as a director

View PDF (2 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

21/09/2011

Certificate of change of name

View PDF (2 pages)

21/09/2011

Change of name notice

View PDF (2 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

04/02/2011

Registered office address changed from 1 Blackheath Colchester Essex CO2 0AE United Kingdom on 2011-02-04

View PDF (1 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Mr Daniel Grant on 2010-02-24

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Antony Paul Grant on 2010-01-16

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

05/05/2009

Director appointed mr antony paul grant

View PDF (1 pages)

05/05/2009

Registered office changed on 05/05/2009 from unit 2 westside centre london road stanway colchester essex CO3 8PH

View PDF (1 pages)

22/09/2008

Appointment terminated director antony grant

View PDF (1 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/07/2008

Registered office changed on 01/07/2008 from 47 butt road colchester essex CO3 3BZ

View PDF (1 pages)

01/07/2008

Director's change of particulars / daniel grant / 14/05/2008

View PDF (2 pages)

06/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

02/05/2008

Director's change of particulars / antony grant / 19/07/2007

View PDF (1 pages)

02/05/2008

Director's change of particulars / daniel grant / 13/09/2007

View PDF (1 pages)

01/05/2008

Appointment terminated secretary antony grant

View PDF (1 pages)

13/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/06/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

Return made up to 20/04/06; full list of members

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/08/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Next confirmation date

30/11/2016

Last change occurred

30/10/2013

Accounts

Small

Last made up date

30/10/2013

Next account date

30/03/2015

Next due on

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Daniel	Director	19/04/2005 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/2005 - 19/04/2005	99600
S L SECRETARIAT LIMITED	Corporate Secretary	19/04/2005 - 19/04/2005	204
Grant, Margaret Janice	Director	31/08/2011 - 31/07/2013	2
Grant, Antony Paul	Director	05/04/2009 - 31/01/2015	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BSL BUILT SOLUTIONS LIMITED

BSL BUILT SOLUTIONS LIMITED is an(a) Active company incorporated on 19/04/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSL BUILT SOLUTIONS LIMITED?

BSL BUILT SOLUTIONS LIMITED is currently Active. It was registered on 19/04/2005 and dissolved on 20/10/2017.

Where is BSL BUILT SOLUTIONS LIMITED located?

BSL BUILT SOLUTIONS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BSL BUILT SOLUTIONS LIMITED do?

BSL BUILT SOLUTIONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BSL BUILT SOLUTIONS LIMITED?

The latest filing was on 14/02/2019: Restoration by order of the court.