BUILDING INTELLIGENT CONSTRUCTION LTD

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BUILDING INTELLIGENT CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

05517362

Incorporation date

25/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

601 Britannia House 1 Glenthorne Road, London W6 0LHCopy
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Latest events (Record since 25/07/2005)
dot icon22/03/2026
Total exemption full accounts made up to 2025-03-26
dot icon23/12/2025
Previous accounting period shortened from 2025-03-27 to 2025-03-26
dot icon27/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-27
dot icon26/12/2024
Previous accounting period shortened from 2024-03-29 to 2024-03-27
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon31/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-29
dot icon30/12/2023
Previous accounting period extended from 2023-03-30 to 2023-03-31
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/08/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon16/03/2023
Total exemption full accounts made up to 2022-03-30
dot icon21/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon26/11/2022
Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2022-11-26
dot icon11/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/09/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon06/10/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon09/04/2020
Amended total exemption full accounts made up to 2019-03-31
dot icon03/02/2020
Registered office address changed from 410 Britannia House 1-11 Glenthorne Road London W6 0LH England to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 2020-02-03
dot icon21/08/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon01/05/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon23/04/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/08/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon06/07/2018
Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to 410 Britannia House 1-11 Glenthorne Road London W6 0LH on 2018-07-06
dot icon02/05/2018
Amended total exemption full accounts made up to 2017-03-31
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/08/2017
Confirmation statement made on 2017-07-25 with no updates
dot icon30/08/2017
Change of details for Mr Spas Kirilov Andreev as a person with significant control on 2017-04-06
dot icon12/01/2017
Resolutions
dot icon30/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon29/06/2016
Total exemption full accounts made up to 2016-03-31
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/09/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/10/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon17/06/2014
Registered office address changed from 195 B Brondesbury Park London NW2 5JN United Kingdom on 2014-06-17
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/10/2013
Termination of appointment of Rayna Mcmahon as a secretary
dot icon20/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon26/01/2012
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-01-26
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/12/2011
Termination of appointment of Elena Andreeva as a director
dot icon11/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon12/05/2011
Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-05-12
dot icon07/02/2011
Termination of appointment of Kiril Andreev as a director
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon05/09/2010
Director's details changed for Mr Kiril Spasov Andreev on 2009-10-10
dot icon05/09/2010
Director's details changed for Mrs Elena Ivanova Andreeva on 2009-10-10
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/10/2009
Registered office address changed from 195 B Brondesbury Park London NW2 5JN United Kingdom on 2009-10-09
dot icon17/08/2009
Return made up to 25/07/09; full list of members
dot icon19/05/2009
Director appointed mr kiril spasov andreev
dot icon19/05/2009
Registered office changed on 19/05/2009 from 107 a cobbold road london NW10 9SL
dot icon19/05/2009
Director appointed mrs elena ivanova andreeva
dot icon18/05/2009
Secretary's change of particulars / rayna mcmahon / 05/01/2009
dot icon18/05/2009
Director's change of particulars / spas andreev / 05/01/2009
dot icon18/05/2009
Director's change of particulars / spas andreev / 05/01/2009
dot icon11/05/2009
Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 25/07/08; full list of members
dot icon23/05/2008
Secretary appointed ms rayna mcmahon
dot icon22/05/2008
Appointment terminated secretary margarita kyuleva
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/09/2007
Return made up to 25/07/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/11/2006
Registered office changed on 21/11/06 from: riverbank house 1 putney bridge approach london SW6 3JD
dot icon19/10/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon11/09/2006
Return made up to 25/07/06; full list of members
dot icon20/06/2006
New secretary appointed
dot icon20/06/2006
Director resigned
dot icon20/06/2006
Secretary resigned
dot icon14/03/2006
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon14/03/2006
New director appointed
dot icon13/12/2005
Secretary's particulars changed
dot icon25/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-98.67 % *

* during past year

Cash in Bank

£521.00

Confirmation

dot iconLast made up date
27/03/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
27/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/03/2024
dot iconNext account date
26/03/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.63K
-
0.00
47.75K
-
2022
2
65.30K
-
0.00
39.07K
-
2023
2
117.51K
-
0.00
521.00
-
2023
2
117.51K
-
0.00
521.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

117.51K £Ascended79.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

521.00 £Descended-98.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andreev, Spas Kirilov
Director
18/10/2006 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BUILDING INTELLIGENT CONSTRUCTION LTD

BUILDING INTELLIGENT CONSTRUCTION LTD is an(a) Active company incorporated on 25/07/2005 with the registered office located at 601 Britannia House 1 Glenthorne Road, London W6 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING INTELLIGENT CONSTRUCTION LTD?

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BUILDING INTELLIGENT CONSTRUCTION LTD is currently Active. It was registered on 25/07/2005 .

Where is BUILDING INTELLIGENT CONSTRUCTION LTD located?

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BUILDING INTELLIGENT CONSTRUCTION LTD is registered at 601 Britannia House 1 Glenthorne Road, London W6 0LH.

What does BUILDING INTELLIGENT CONSTRUCTION LTD do?

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BUILDING INTELLIGENT CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BUILDING INTELLIGENT CONSTRUCTION LTD have?

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BUILDING INTELLIGENT CONSTRUCTION LTD had 2 employees in 2023.

What is the latest filing for BUILDING INTELLIGENT CONSTRUCTION LTD?

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The latest filing was on 22/03/2026: Total exemption full accounts made up to 2025-03-26.