okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BUILDING FACILITIES LIMITED

Register to unlock more data on OkredoRegister

BUILDING FACILITIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03556991

Incorporation date

01/05/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor, Khiara House, 25 - 26 Poland Street, London W1F 8QNCopy
copy info iconCopy
See on map
Latest events (Record since 01/05/1998)
dot icon16/04/2026
Confirmation statement made on 2026-04-16 with updates
View PDF (5 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon21/05/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-28 with updates
View PDF (5 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (5 pages)
dot icon19/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with updates
View PDF (5 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon19/08/2021
Registered office address changed from 4th Floor, Khiara House Poland Street London W1F 8QN England to 4th Floor, Khiara House 25 - 26 Poland Street London W1F 8QN on 2021-08-19
View PDF (1 pages)
dot icon17/08/2021
Registered office address changed from Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT England to 4th Floor, Khiara House Poland Street London W1F 8QN on 2021-08-17
View PDF (1 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon09/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon29/07/2019
Termination of appointment of Appudurai Ragudasan as a director on 2018-12-31
View PDF (1 pages)
dot icon29/07/2019
Termination of appointment of Appudurai Ragudasan as a secretary on 2018-12-31
View PDF (1 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon14/05/2019
Appointment of Mr Ronald Max Laser as a director on 2019-05-01
View PDF (2 pages)
dot icon28/02/2019
Registered office address changed from 58 Queen Anne Street London W1G 8HW to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 2019-02-28
View PDF (1 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon23/11/2017
Appointment of Mr Appudurai Ragudasan as a secretary on 2017-11-17
View PDF (2 pages)
dot icon23/11/2017
Termination of appointment of Gerald Abraham Davidson as a director on 2017-11-17
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Gerald Abraham Davidson as a secretary on 2017-11-17
View PDF (1 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon09/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon05/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon02/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon04/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Appudurai Ragudasan on 2009-12-14
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/10/2009
Director's details changed for Appudurai Ragudasan on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Gerald Abraham Davidson on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Secretary's details changed for Gerald Abraham Davidson on 2009-10-12
View PDF (1 pages)
dot icon05/05/2009
Return made up to 01/05/09; full list of members
View PDF (3 pages)
dot icon05/03/2009
Registered office changed on 05/03/2009 from 5TH floor 12 st george street london W1S 9FB
View PDF (1 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon01/05/2008
Return made up to 01/05/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/05/2007
Return made up to 01/05/07; full list of members
View PDF (3 pages)
dot icon01/05/2007
Location of debenture register
View PDF (1 pages)
dot icon01/05/2007
Location of register of members
View PDF (1 pages)
dot icon18/10/2006
Resolutions
View PDF (1 pages)
dot icon03/10/2006
Registered office changed on 03/10/06 from: 58 queen anne street london W1G 8HW
View PDF (1 pages)
dot icon03/10/2006
New director appointed
View PDF (2 pages)
dot icon03/10/2006
Director resigned
View PDF (1 pages)
dot icon27/09/2006
Resolutions
View PDF (8 pages)
dot icon21/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon04/05/2006
Return made up to 01/05/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon04/05/2005
Return made up to 01/05/05; full list of members
View PDF (2 pages)
dot icon08/04/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon10/05/2004
Return made up to 01/05/04; full list of members
View PDF (7 pages)
dot icon14/04/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon10/05/2003
Return made up to 01/05/03; full list of members
View PDF (7 pages)
dot icon09/04/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon20/01/2003
Director resigned
View PDF (1 pages)
dot icon27/05/2002
Return made up to 01/05/02; full list of members
View PDF (7 pages)
dot icon23/04/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon31/05/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon10/05/2001
Return made up to 01/05/01; full list of members
View PDF (7 pages)
dot icon10/05/2001
Secretary resigned
View PDF (1 pages)
dot icon10/05/2001
New secretary appointed
View PDF (2 pages)
dot icon31/05/2000
Return made up to 01/05/00; full list of members
View PDF (7 pages)
dot icon16/05/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon24/01/2000
New director appointed
View PDF (2 pages)
dot icon21/01/2000
Secretary resigned
View PDF (1 pages)
dot icon21/01/2000
New director appointed
View PDF (2 pages)
dot icon21/01/2000
New secretary appointed
View PDF (2 pages)
dot icon10/09/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon06/08/1999
Return made up to 01/05/99; full list of members
View PDF (8 pages)
dot icon06/08/1999
New secretary appointed
View PDF (2 pages)
dot icon06/08/1999
Resolutions
View PDF (0 pages)
dot icon06/08/1999
Resolutions
View PDF (1 pages)
dot icon06/08/1999
Resolutions
View PDF (1 pages)
dot icon06/08/1999
Accounting reference date shortened from 31/05/99 to 31/03/99
View PDF (1 pages)
dot icon01/06/1998
Registered office changed on 01/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon01/06/1998
Secretary resigned
View PDF (1 pages)
dot icon01/06/1998
Director resigned
View PDF (1 pages)
dot icon01/06/1998
New director appointed
View PDF (4 pages)
dot icon01/05/1998
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.64K
-
0.00
798.00
-
2022
0
3.48K
-
0.00
2.62K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laser, Ronald Max
Director
01/05/2019 - Present
18
Cohen, Gerard Philip
Director
17/12/1999 - 31/12/2002
24

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

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

Comp. code:

12543378

Reg. date:

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

copy info iconCopy

About BUILDING FACILITIES LIMITED

BUILDING FACILITIES LIMITED is an(a) Active company incorporated on 01/05/1998 with the registered office located at 4th Floor, Khiara House, 25 - 26 Poland Street, London W1F 8QN. 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 FACILITIES LIMITED?

toggle

BUILDING FACILITIES LIMITED is currently Active. It was registered on 01/05/1998 .

Where is BUILDING FACILITIES LIMITED located?

toggle

BUILDING FACILITIES LIMITED is registered at 4th Floor, Khiara House, 25 - 26 Poland Street, London W1F 8QN.

What does BUILDING FACILITIES LIMITED do?

toggle

BUILDING FACILITIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BUILDING FACILITIES LIMITED?

toggle

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.