BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)

Key Data

Status

Active

Company No.

00632760

Incorporation date

15/07/1959

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1959)

08/04/2026

Secretary's details changed for Ebonstone Limited on 2026-04-01

View PDF (1 pages)

05/01/2026

Termination of appointment of Georgina Marie Penfold as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Adam Peter Selvey as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Adrian Richard Hull as a director on 2025-12-31

View PDF (1 pages)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (23 pages)

02/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

07/05/2025

Termination of appointment of Tina Pringle as a director on 2025-03-31

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

24/04/2025

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (2 pages)

24/04/2025

Change of name notice

View PDF (2 pages)

24/04/2025

Certificate of change of name

View PDF (2 pages)

14/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (46 pages)

07/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Julia Mary Evans as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Lisa Ashworth as a director on 2024-05-31

View PDF (2 pages)

08/04/2024

Director's details changed for Georgina Marie Penfold on 2024-04-05

View PDF (2 pages)

22/12/2023

Appointment of Mrs Chantelle Fuchs as a director on 2023-12-04

View PDF (2 pages)

15/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

09/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

16/03/2023

Group of companies' accounts made up to 2022-04-03

View PDF (46 pages)

26/01/2023

Termination of appointment of Leslie James Smith as a director on 2023-01-26

View PDF (1 pages)

26/01/2023

Director's details changed for Mrs Tina Pringle on 2023-01-27

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Christopher Francis Harty on 2023-01-27

View PDF (2 pages)

25/01/2023

Director's details changed for Thomas Antonio Smith on 2023-01-26

View PDF (2 pages)

23/01/2023

Termination of appointment of Steven John Craig as a director on 2023-01-24

View PDF (1 pages)

16/01/2023

Appointment of Georgina Marie Penfold as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Adrian Richard Hull as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Adam Peter Selvey as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Torben Lund Andersen as a director on 2023-01-01

View PDF (2 pages)

09/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (23 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Alasdair Donn as a director on 2022-10-20

View PDF (1 pages)

13/07/2022

Appointment of Mr Steven John Craig as a director on 2022-07-01

View PDF (2 pages)

07/03/2022

Director's details changed for Mrs Julia Mary Evans on 2022-03-07

View PDF (2 pages)

01/02/2022

Appointment of Ebonstone Limited as a secretary on 2022-02-01

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (17 pages)

27/09/2021

Group of companies' accounts made up to 2021-03-28

View PDF (35 pages)

27/04/2021

Termination of appointment of Anthony John Alfred Fleming as a director on 2021-04-27

View PDF (1 pages)

11/01/2021

Appointment of Mr Leslie James Smith as a director on 2021-01-01

View PDF (2 pages)

07/01/2021

Appointment of Mr James Ian Clarke as a director on 2021-01-01

View PDF (2 pages)

07/01/2021

Appointment of Mr Christopher Francis Harty as a director on 2021-01-01

View PDF (2 pages)

07/01/2021

Appointment of Mrs Tina Pringle as a director on 2021-01-01

View PDF (2 pages)

17/12/2020

Group of companies' accounts made up to 2020-03-29

View PDF (33 pages)

14/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (8 pages)

09/11/2020

Change of constitution by enactment

View PDF (2 pages)

16/10/2020

Termination of appointment of George Edward Adams as a director on 2020-10-12

View PDF (1 pages)

30/09/2020

Termination of appointment of Leslie James Smith as a director on 2020-09-30

View PDF (1 pages)

16/06/2020

Termination of appointment of David Alistair James Rintoul as a director on 2020-05-01

View PDF (1 pages)

04/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

17/06/2019

Termination of appointment of Eian Clark Hardacre as a secretary on 2019-06-07

View PDF (1 pages)

17/06/2019

Termination of appointment of Michael Henry Smith as a director on 2019-05-26

View PDF (1 pages)

17/06/2019

Termination of appointment of Eian Clark Hardacre as a director on 2019-06-07

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

18/10/2018

Appointment of Mr Alasdair Donn as a director on 2018-09-28

View PDF (2 pages)

03/10/2018

Group of companies' accounts made up to 2018-04-01

View PDF (34 pages)

14/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

01/11/2017

Group of companies' accounts made up to 2017-04-02

View PDF (31 pages)

06/10/2017

Resolutions

View PDF (8 pages)

27/01/2017

Termination of appointment of Mitchell Clive Layng as a director on 2016-12-31

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (4 pages)

24/10/2016

Group of companies' accounts made up to 2016-03-27

View PDF (32 pages)

16/02/2016

Appointment of Mr George Edward Adams as a director on 2016-02-15

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-04 no member list

View PDF (8 pages)

19/10/2015

Group of companies' accounts made up to 2015-03-29

View PDF (25 pages)

24/07/2015

Termination of appointment of Anne Elizabeth King as a director on 2015-04-13

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-11-04 no member list

View PDF (10 pages)

16/10/2014

Group of companies' accounts made up to 2014-03-30

View PDF (25 pages)

01/08/2014

Termination of appointment of Richard William John as a director on 2014-06-30

View PDF (1 pages)

01/08/2014

Appointment of Mrs Julia Mary Evans as a director on 2014-05-01

View PDF (2 pages)

01/08/2014

Termination of appointment of Andrew Stephen Eastwell as a director on 2014-05-01

View PDF (1 pages)

03/12/2013

Appointment of Mr Mitchell Clive Layng as a director

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-04 no member list

View PDF (11 pages)

12/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

07/11/2013

Appointment of Mr Richard William John as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Eian Clark Hardacre as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Eian Clark Hardacre as a secretary

View PDF (1 pages)

05/11/2013

Termination of appointment of John Turner as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of John Turner as a secretary

View PDF (1 pages)

05/11/2013

Termination of appointment of Leslie Mellish as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-04 no member list

View PDF (11 pages)

18/10/2012

Group of companies' accounts made up to 2012-04-01

View PDF (25 pages)

09/11/2011

Annual return made up to 2011-11-04 no member list

View PDF (11 pages)

08/11/2011

Termination of appointment of John Sharp as a director

View PDF (1 pages)

19/10/2011

Group of companies' accounts made up to 2011-03-27

View PDF (24 pages)

29/11/2010

Annual return made up to 2010-11-04 no member list

View PDF (12 pages)

26/11/2010

Appointment of Mr Anthony John Alfred Fleming as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of Christopher Monson as a director

View PDF (1 pages)

20/10/2010

Group of companies' accounts made up to 2010-03-28

View PDF (24 pages)

20/12/2009

Group of companies' accounts made up to 2009-03-29

View PDF (22 pages)

12/12/2009

Appointment of Leslie James Mellish as a director

View PDF (4 pages)

30/11/2009

Appointment of Leslie James Smith as a director

View PDF (3 pages)

28/11/2009

Annual return made up to 2009-11-04 no member list

View PDF (7 pages)

28/11/2009

Director's details changed for John Anthony Sharp on 2009-10-12

View PDF (2 pages)

28/11/2009

Director's details changed for Thomas Antonio Smith on 2009-10-12

View PDF (2 pages)

28/11/2009

Director's details changed for Anne Elizabeth King on 2009-10-12

View PDF (2 pages)

28/11/2009

Director's details changed for Mr David Alistair James Rintoul on 2009-10-12

View PDF (2 pages)

28/11/2009

Register inspection address has been changed

View PDF (1 pages)

28/11/2009

Director's details changed for Michael Henry Smith on 2009-10-12

View PDF (2 pages)

28/11/2009

Director's details changed for Christopher Monson on 2009-10-12

View PDF (2 pages)

27/11/2009

Termination of appointment of Primesh Kalia as a director

View PDF (2 pages)

20/11/2008

Annual return made up to 04/11/08

View PDF (5 pages)

31/10/2008

Full accounts made up to 2008-03-30

View PDF (23 pages)

23/09/2008

Appointment terminated director ian lilley

View PDF (1 pages)

23/09/2008

Appointment terminated director simon o'hea

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08/02/2008

New director appointed

View PDF (2 pages)

29/11/2007

Annual return made up to 04/11/07

View PDF (8 pages)

23/11/2007

Group of companies' accounts made up to 2007-04-01

View PDF (21 pages)

11/12/2006

Annual return made up to 04/11/06

View PDF (8 pages)

20/10/2006

Full accounts made up to 2006-04-02

View PDF (21 pages)

01/12/2005

New director appointed

View PDF (2 pages)

18/11/2005

Annual return made up to 04/11/05

View PDF (7 pages)

15/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

26/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

15/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Auditor's resignation

View PDF (1 pages)

04/11/2004

Annual return made up to 04/11/04

View PDF (7 pages)

29/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (14 pages)

11/11/2003

Annual return made up to 04/11/03

View PDF (7 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (14 pages)

27/10/2002

Annual return made up to 04/11/02

View PDF (7 pages)

08/01/2002

New director appointed

View PDF (2 pages)

14/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (14 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Annual return made up to 04/11/01

View PDF (6 pages)

19/07/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

15/11/2000

Annual return made up to 04/11/00

View PDF (6 pages)

31/03/2000

Memorandum and Articles of Association

View PDF (44 pages)

31/03/2000

Resolutions

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (3 pages)

22/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

Annual return made up to 04/11/99

View PDF (5 pages)

16/11/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

13/11/1998

Full accounts made up to 1998-03-29

View PDF (12 pages)

09/11/1998

Annual return made up to 04/11/98

View PDF (8 pages)

14/11/1997

Full accounts made up to 1997-03-30

View PDF (11 pages)

30/10/1997

Annual return made up to 04/11/97

View PDF (8 pages)

30/10/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

Annual return made up to 04/11/96

View PDF (6 pages)

06/10/1996

Annual return made up to 04/11/95

View PDF (6 pages)

08/12/1995

Full accounts made up to 1995-04-02

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Full accounts made up to 1994-04-03

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11/11/1994

New director appointed

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11/11/1994

New director appointed

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11/11/1994

Annual return made up to 04/11/94

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04/01/1994

Full accounts made up to 1993-04-04

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26/11/1993

New director appointed

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26/11/1993

New director appointed

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26/11/1993

Annual return made up to 13/10/93

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20/11/1992

Full accounts made up to 1992-03-29

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11/11/1992

Director resigned;new director appointed

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11/11/1992

Annual return made up to 04/11/92

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20/12/1991

Full accounts made up to 1991-03-31

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04/12/1991

Annual return made up to 19/11/91

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25/11/1991

Director resigned

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25/11/1991

Director resigned

View PDF (0 pages)

25/11/1991

New director appointed

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16/04/1991

Full accounts made up to 1990-04-01

View PDF (9 pages)

05/12/1990

Annual return made up to 19/11/90

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26/11/1990

Resolutions

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26/11/1990

New director appointed

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

26/11/1990

New director appointed

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26/11/1990

New director appointed

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16/02/1990

Full accounts made up to 1989-04-02

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16/02/1990

Annual return made up to 14/11/89

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12/12/1988

Full accounts made up to 1988-04-03

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29/11/1988

Annual return made up to 23/11/88

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13/01/1988

Full accounts made up to 1987-03-29

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13/01/1988

Annual return made up to 27/10/87

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04/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1987

Full accounts made up to 1986-03-31

View PDF (31 pages)

05/02/1987

Annual return made up to 14/11/86

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24/04/1975

Certificate of change of name

View PDF (2 pages)

15/07/1959

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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

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Description

About BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)

BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) is an(a) Active company incorporated on 15/07/1959 with the registered office located at Old Bracknell Lane West, Bracknell, Berks RG12 7AH. There are currently 7 active directors 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 SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)?

BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) is currently Active. It was registered on 15/07/1959 .

Where is BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) located?

BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) is registered at Old Bracknell Lane West, Bracknell, Berks RG12 7AH.

What does BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) do?

BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)?

The latest filing was on 08/04/2026: Secretary's details changed for Ebonstone Limited on 2026-04-01.