BUILDING FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

BUILDING FACILITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUILDING FACILITIES LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BUILDING FACILITIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOLFE VENTURES LIMITED (until 21/09/2006)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD MAX LASER Jul 1955 British Director 2019-05-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-01 UNTIL 1998-05-01 RESIGNED
MR APPUDURAI RAGUDASAN Oct 1959 British Director 2006-09-07 UNTIL 2018-12-31 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Director 1998-05-01 UNTIL 2006-09-07 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director 1999-12-17 UNTIL 2017-11-17 RESIGNED
MR GERARD PHILIP COHEN Jul 1958 British Director 1999-12-17 UNTIL 2002-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-05-01 UNTIL 1998-05-01 RESIGNED
MR ERNEST NISSIM TWENA Oct 1935 Secretary 1999-07-13 UNTIL 1999-12-17 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Secretary 2001-04-23 UNTIL 2017-11-17 RESIGNED
MR APPUDURAI RAGUDASAN Secretary 2017-11-17 UNTIL 2018-12-31 RESIGNED
MR RICHARD LEONARD GODDEN Feb 1944 Secretary 1999-12-17 UNTIL 2001-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolfe Property Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTINGFORD INVESTMENT TRUST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
ASDA PROPERTY MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
QUEEN ANNE STREET INVESTMENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
QUAYGLADE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOLFE SECURITIES LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BQT SOLUTIONS (UK) LIMITED EGHAM UNITED KINGDOM Active SMALL 80200 - Security systems service activities
WOLFE PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HARRISONS CHEMICALS LIMITED STANMORE Dissolved... SMALL 64301 - Activities of investment trusts
MAIDEN LANE APARTMENTS LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EDMONDEAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORTINDALE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HALLPOST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARBUTUS RESTAURANTS LTD READING Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LS ACCOUNTANCY SERVICES LIMITED ROCHFORD ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
QUEEN ANNE STREET CAPITAL FINANCE LIMITED ROCHFORD ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
ORCHARD GATE MALLING LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
QUEEN ANNE STREET CAPITAL LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VERMUTERIA LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELFRY INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Building Facilities Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £7,843 Cash £8,068 equity
Building Facilities Limited - Period Ending 2022-03-31 2023-02-21 31-03-2022 £2,617 Cash £3,484 equity
Building Facilities Limited - Period Ending 2021-03-31 2021-12-22 31-03-2021 £798 Cash £1,643 equity
Building Facilities Limited - Period Ending 2020-03-31 2021-02-20 31-03-2020 £28,744 Cash £33 equity
ACCOUNTS - Final Accounts 2019-11-27 31-03-2019 12,326 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2015-12-09 31-03-2015 65,248 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAYGLADE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASCOTVALE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SUBMITQUEST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PDPD1 LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
PDPD4 LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
PDPD3 LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
CL2017 LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BARISTA COFFEE LIMITED LONDON ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
NH & PC GUILDFORD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONG TERM RELOCATION LTR LONDON APARTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate