BUILDING INNOVATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05067237. The registration start date is March 9, 2004. The current status is Active.
Company Number | 05067237 |
Company Name | BUILDING INNOVATION LIMITED |
Registered Address |
Harvey Road Burnt Mills Estate Basildon SS13 1QJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-28 |
Returns Last Update | 2015-11-30 |
Confirmation Statement Due Date | 2021-01-14 |
Confirmation Statement Last Update | 2019-12-03 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
43910 | Roofing activities |
Address |
HARVEY ROAD BURNT MILLS ESTATE |
Post Town | BASILDON |
Post Code | SS13 1QJ |
Entity Name | Office Address |
---|---|
BALIN DISTRIBUTION LIMITED | Harvey Road, Burnet Mills Industrial Estate, Basildon, Essex, SS13 1DF |
TCC HIRE LLP | Harvey Road, Burnt Mills, Basildon, Essex, SS13 1RP |
ECOTHERM INSULATION (UK) LTD | Harvey Road, Burnt Mills Estate, Basildon, Essex, SS13 1QJ |
HAYNES AND SMITH LIMITED | Harvey Road, Burnt Mills Indl Estate, Basildon, Essex, SS13 1DF |
EUROSPAN HOLDINGS LIMITED | Harvey Road, Burnt Mills Ind Estate, Basildon, Essex, SS13 1YY |
Entity Name | Office Address |
---|---|
SPECTRUM WORLD LTD | Unit 9 Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QJ, England |
ELEGANCE BY LONDON LIMITED | 9 Harvey Road, Basildon, SS13 1QJ, England |
KARPRE CONSULTING LTD | 9 Harvey Road, Basildon, SS13 1QJ, England |
BOB SKIPS LIMITED | Yard 6-7, Harvey Road, Basildon, SS13 1QJ, England |
BUILDING INNOVATION (GROUP) LIMITED | . Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KINGSPAN GROUP LIMITED | Secretary (Active) | Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ | / 2 November 2012 |
/ |
|
HEWITT BURNLEY, Richard | Director (Active) | Harvey Road, Burnt Mills Estate, Basildon, SS13 1QJ | August 1965 / 2 April 2015 |
British / England |
Managing Director |
QUARRELL, Lwana | Director (Active) | 33 Pilley Road, Hereford, England, HR1 1NB | October 1972 / 2 April 2015 |
British / England |
Accountant |
WILSON, Peter Charles | Director (Active) | 2 Cypress Gardens, Overbury Road, Hereford, England, HR1 1JU | December 1956 / 2 November 2012 |
Irish / England |
Company Director |
BROWN, Wendy Jean | Secretary (Resigned) | 29 Hunts Road, Stratford Upon Avon, Warwickshire, CV37 7JQ | / 9 March 2004 |
/ |
|
BROWN, Raymond | Director (Resigned) | 29 Hunts Road, Stratford Upon Avon, Warwickshire, CV37 7JQ | September 1955 / 9 March 2004 |
British / United Kingdom |
Company Director |
BROWN, Wendy Jean | Director (Resigned) | 29 Hunts Road, Stratford Upon Avon, Warwickshire, CV37 7JQ | June 1959 / 22 March 2007 |
British / United Kingdom |
Director |
HEPBURN, Michelle Louise | Director (Resigned) | 15 Medley Grove, Whitnash, Leamington Spa, Warwickshire, CV31 2GA | December 1976 / 22 March 2007 |
British / United Kingdom |
Director |
HEPBURN, Stuart Fredrick | Director (Resigned) | 15 Medley Grove, Whitnash, Leamington Spa, Warwickshire, CV31 2GA | September 1973 / 9 March 2004 |
British / United Kingdom |
Company Director |
LAWLOR, Alan | Director (Resigned) | 67 Anglesea Road, Ballsbridge, Dublin, Ireland, D04 E2W5 | March 1970 / 2 November 2012 |
Irish / Ireland |
Head Of M&A |
Post Town | BASILDON |
Post Code | SS13 1QJ |
SIC Code | 43910 - Roofing activities |
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