BUILDING ENVIRONMENTAL HYGIENE LIMITED - LONDON


Company Profile Company Filings

Overview

BUILDING ENVIRONMENTAL HYGIENE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUILDING ENVIRONMENTAL HYGIENE LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

BUILDING ENVIRONMENTAL HYGIENE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2018 14/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MICHAEL MCCORMACK Mar 1962 British Director 2005-05-23 UNTIL 2008-12-31 RESIGNED
PHILIP JAMES ANTHONY Secretary 1996-01-01 UNTIL 1997-05-31 RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2005-03-08 UNTIL 2018-12-21 RESIGNED
GEOFFREY NIGEL TIZARD Jun 1948 British Secretary 1997-05-12 UNTIL 2005-03-08 RESIGNED
JOAN WENDY PUCCIONI Aug 1943 British Secretary RESIGNED
MR NIGEL PAUL TAYLOR Oct 1969 British Director 2010-09-28 UNTIL 2013-10-30 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-12-10 RESIGNED
MR ANTHONY CHARLES STEVENS Feb 1926 British Director RESIGNED
MR DOMINIC RICHARD SHORROCKS Jun 1972 British Director 2009-02-25 UNTIL 2011-07-29 RESIGNED
JOAN WENDY PUCCIONI Aug 1943 British Director RESIGNED
EMMA MERCER Dec 1974 British Director 2011-12-08 UNTIL 2013-10-30 RESIGNED
WALTER THOMAS MCDUELL May 1943 British Director 1992-02-19 UNTIL 2004-01-31 RESIGNED
GEOFFREY NIGEL TIZARD Jun 1948 British Director 1997-05-12 UNTIL 2005-06-30 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2005-03-08 UNTIL 2010-08-31 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
MR ANDREW RICHARD KERSHAW Apr 1965 British Director 2006-01-30 UNTIL 2008-01-31 RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Director 2005-03-08 UNTIL 2009-05-01 RESIGNED
JOHN FRANCIS HOWLETT Jun 1947 British Director 1998-11-05 UNTIL 2005-06-03 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2005-03-08 UNTIL 2010-09-28 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2013-10-30 UNTIL 2017-06-30 RESIGNED
MARTIN GODFREY BROWN Nov 1942 British Director RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2010-09-28 UNTIL 2011-12-31 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2013-10-30 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Planned Maintenance Engineering Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANNED MAINTENANCE ENGINEERING LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
ABP (PENSION TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOOKPOINT LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARILLION (AM) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ABP PROPERTY DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABP (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BMT GROUP LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP CONNECT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
ABP (ALDWYCH) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
AMPORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMERICAN PORT SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARDIFF BAY GP LIMITED WOKINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
BSF NEWCO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERMINUS 67 LIMITED LONDON UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
IPR CAPITAL MINING 06 LP LONDON Active NO ACCOUNTS FILED None Supplied
MONTANA LEON LP LONDON Active NO ACCOUNTS FILED None Supplied