BUILDING ENVELOPE SOLUTIONS LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Liquidation

Company No.

05217246

Incorporation date

27/08/2004

Size

Unaudited abridged

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

10/03/2026

Notice of final account prior to dissolution

View PDF (31 pages)

04/09/2025

Progress report in a winding up by the court

View PDF (25 pages)

13/05/2025

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-05-13

View PDF (3 pages)

19/11/2024

Progress report in a winding up by the court

View PDF (25 pages)

13/11/2023

Progress report in a winding up by the court

View PDF (26 pages)

07/11/2022

Progress report in a winding up by the court

View PDF (26 pages)

09/11/2021

Progress report in a winding up by the court

View PDF (33 pages)

01/10/2020

Registered office address changed from Gate Cottage Church Lane Sheepy Magna Atherstone CV9 3QS England to 8 High Street Brentwood Essex CM14 4AB on 2020-10-01

View PDF (2 pages)

29/09/2020

Appointment of a liquidator

View PDF (3 pages)

11/03/2020

Satisfaction of charge 052172460003 in full

View PDF (1 pages)

26/02/2020

Order of court to wind up

View PDF (2 pages)

05/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2019

Application to strike the company off the register

View PDF (3 pages)

10/10/2019

Registered office address changed from Unit 1 South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH to Gate Cottage Church Lane Sheepy Magna Atherstone CV9 3QS on 2019-10-10

View PDF (1 pages)

04/07/2019

Registration of charge 052172460003, created on 2019-07-04

View PDF (43 pages)

21/03/2019

Satisfaction of charge 052172460001 in full

View PDF (1 pages)

25/02/2019

Satisfaction of charge 052172460002 in full

View PDF (1 pages)

04/10/2018

Director's details changed for Mr David Stuart Robinson on 2018-10-04

View PDF (2 pages)

04/10/2018

Change of details for Mrs Clare Robinson as a person with significant control on 2018-10-04

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

21/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

19/04/2018

Registration of charge 052172460002, created on 2018-04-18

View PDF (39 pages)

12/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

30/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

06/11/2015

Registration of charge 052172460001, created on 2015-11-05

View PDF (42 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

17/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/10/2014

Registered office address changed from 2 Stephenson Close Drayton Fields Daventry Northamptonshire NN11 8RF to Unit 1 South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH on 2014-10-07

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

30/04/2014

Director's details changed for Mr David Stuart Robinson on 2014-04-25

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (3 pages)

19/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

11/05/2011

Registered office address changed from Station Works, Station Road Claverdon Warwick CV35 8PE on 2011-05-11

View PDF (1 pages)

11/05/2011

Termination of appointment of Keir Edmonds as a director

View PDF (1 pages)

11/05/2011

Termination of appointment of Timothy Perkins as a director

View PDF (1 pages)

11/05/2011

Termination of appointment of Jason Kendrick as a director

View PDF (1 pages)

11/05/2011

Termination of appointment of Keir Edmonds as a secretary

View PDF (1 pages)

21/12/2010

Appointment of Mr David Stuart Robinson as a director

View PDF (3 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

06/12/2010

Certificate of change of name

View PDF (2 pages)

06/12/2010

Change of name notice

View PDF (1 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

20/09/2010

Secretary's details changed for Keir Simon Edmonds on 2010-08-27

View PDF (2 pages)

20/11/2009

Director's details changed for Jason Lee Kendrick on 2009-11-02

View PDF (3 pages)

20/11/2009

Director's details changed for Keir Simon Edmonds on 2009-11-02

View PDF (3 pages)

20/11/2009

Director's details changed for Timothy Perkins on 2009-11-02

View PDF (3 pages)

14/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

02/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

14/09/2007

Location of register of members

View PDF (1 pages)

06/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/05/2007

Registered office changed on 17/05/07 from: 15 warwick road stratford upon avon warwickshire CV37 6YW

View PDF (1 pages)

19/10/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

08/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/12/2005

Resolutions

View PDF (18 pages)

23/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2005

Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

20/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 20/09/04 from: 15 warwick road stratford upon avon CV37 6YW

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

20/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (1 pages)

07/09/2004

Registered office changed on 07/09/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

27/08/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUILDING ENVELOPE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Next confirmation date

01/10/2019

Last change occurred

31/12/2017

Accounts

Accounts

Unaudited abridged

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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

8

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/08/2004 - 27/08/2004	16486
Essex, Simon David	Director	27/08/2004 - 14/11/2005	4
Edmonds, Keir Simon	Director	27/08/2004 - 05/05/2011	20
Kendrick, Jason Lee	Director	27/08/2004 - 05/05/2011	11
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/08/2004 - 27/08/2004	15962

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,828

Company	Classification	Incorporation	Status	Turnover	Employees
AS RODGERS (KIRTON) LIMITED Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF, 04250361	Support activities for crop production	11/07/2001	Liquidation	-	25
BURWELL HATCHERY LTD Dencora Court, 2 Meridian Way, Norwich NR7 0TA, 05902236	Raising of poultry	09/08/2006	Liquidation	-	28
BEE-EQUIPMENT LTD C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD, 04452359	Support activities for crop production	31/05/2002	Liquidation	-	25
GREEN TASK FORCE LTD 30 Old Bailey, London EC4M 7AU, 12276479	Silviculture and other forestry activities	23/10/2019	Liquidation	-	26
MKM AGRICULTURE LTD Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF, 08949463	Support activities for crop production	20/03/2014	Liquidation	-	21

AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

-

No. of employees:

25

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

-

No. of employees:

28

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

-

No. of employees:

25

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

-

No. of employees:

26

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

-

No. of employees:

21

Description

About BUILDING ENVELOPE SOLUTIONS LIMITED

BUILDING ENVELOPE SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 27/08/2004 with the registered office located at Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. 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 BUILDING ENVELOPE SOLUTIONS LIMITED?

BUILDING ENVELOPE SOLUTIONS LIMITED is currently Liquidation. It was registered on 27/08/2004 .

Where is BUILDING ENVELOPE SOLUTIONS LIMITED located?

BUILDING ENVELOPE SOLUTIONS LIMITED is registered at Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR.

What does BUILDING ENVELOPE SOLUTIONS LIMITED do?

BUILDING ENVELOPE SOLUTIONS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for BUILDING ENVELOPE SOLUTIONS LIMITED?

The latest filing was on 10/03/2026: Notice of final account prior to dissolution.