'BUILDING' INTEGRATED SERVICES LIMITED - ROMSEY


Company Profile Company Filings

Overview

'BUILDING' INTEGRATED SERVICES LIMITED is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
'BUILDING' INTEGRATED SERVICES LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07835499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

'BUILDING' INTEGRATED SERVICES LIMITED - ROMSEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

UNIT 1 ASH HILL COMMON BUNNY LANE
ROMSEY
HAMPSHIRE
SO51 6FU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAUREN TURNER Oct 1991 British Director 2023-09-28 CURRENT
MR JONATHAN GOUGH Jun 1986 British Director 2016-07-01 CURRENT
MR GRAHAM HILL Apr 1965 British Director 2016-07-01 CURRENT
MR GARY JAMES EDMONDS Apr 1962 British Director 2013-01-01 CURRENT
MRS LAUREN TURNER Secretary 2022-02-08 CURRENT
MR ANDREW JOHN TULL Sep 1966 British Director 2011-11-04 UNTIL 2021-09-09 RESIGNED
MRS MICHELE JANE TULL Secretary 2012-07-01 UNTIL 2021-09-09 RESIGNED
MRS MICHELE JANE TULL Jun 1967 British Director 2016-11-01 UNTIL 2021-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buildingis (Holdings) Limited 2021-09-09 Titchfield   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Tull 2016-04-06 - 2021-09-09 9/1966 Titchfield   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Michele Jane Tull 2016-04-06 - 2021-09-09 6/1967 Titchfield   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary James Edmonds 2016-04-06 - 2016-04-06 4/1962 Titchfield   Hampshire Right to appoint and remove directors
Mr Jonathan Edward Gough 2016-04-06 - 2016-04-06 6/1986 Southampton   Hampshire Right to appoint and remove directors
Mr Graham Hill 2016-04-06 - 2016-04-06 4/1965 Gosport   Hampshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYMOR CONSTRUCTION LTD. BRIGHTON In... FULL 41100 - Development of building projects
GLOSTER COURT (SEGENSWORTH) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRYMOR HOMES LIMITED WATERLOOVILLE Dissolved... DORMANT 41202 - Construction of domestic buildings
BELEZA BEAUTY LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MAXLEY MANAGEMENT LIMITED TITCHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUILDINGIS (HOLDINGS) LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Building Integrated Services Limited - Filleted accounts 2023-06-14 31-03-2023 £1,983,545 Cash £3,970,346 equity
Building Integrated Services Limited - Filleted accounts 2022-08-27 31-03-2022 £1,221,283 Cash £2,876,791 equity
'Building' Integrated Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-03-2021 £1,039,217 Cash £2,192,619 equity
'Building' Integrated Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-03-2020 £1,228,300 Cash £1,593,345 equity
Building Integrated Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-03-2019 £1,091,652 Cash £1,365,231 equity
'Building' Integrated Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-03-2018 £893,533 Cash £971,174 equity
'Building' Integrated Services Limited - Accounts to registrar - small 17.2 2017-08-03 31-03-2017 £363,768 Cash £554,964 equity
Building Integrated Services Ltd - Abbreviated accounts 2014-10-07 31-03-2014 £41,277 Cash

Nearby Companies

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ANGELA DAVEY ASSOCIATES LTD ROMSEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AZTEC SECRETS LIMITED ROMSEY Active DORMANT 99999 - Dormant Company
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RJ ENTERPRISES (HAMPSHIRE) LTD ROMSEY UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
AHD DEVELOPMENTS LTD ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
BRONZE HORSE PARTNERS LLP ROMSEY Active DORMANT None Supplied