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Home > England & Wales Companies > CODE FOR SUSTAINABLE BUILDINGS LIMITED
Company Information for

CODE FOR SUSTAINABLE BUILDINGS LIMITED

C/O BRE, BUCKNALLS LANE, WATFORD, HERTS, WD25 9XX,
Company Registration Number
02886916
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Code For Sustainable Buildings Ltd
CODE FOR SUSTAINABLE BUILDINGS LIMITED was founded on 1994-01-12 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Code For Sustainable Buildings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CODE FOR SUSTAINABLE BUILDINGS LIMITED
 
Legal Registered Office
C/O BRE
BUCKNALLS LANE
WATFORD
HERTS
WD25 9XX
Other companies in WD25
 
Previous Names
BUILDING PERFORMANCE SERVICES LIMITED24/07/2008
Filing Information
Company Number 02886916
Company ID Number 02886916
Date formed 1994-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
Last Datalog update: 2019-05-06 11:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE FOR SUSTAINABLE BUILDINGS LIMITED
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Company Officers of CODE FOR SUSTAINABLE BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIALL GERARD TRAFFORD
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL HEUSCH
 Director 2008-09-22 2016-02-24
ROGER GORDON SADGROVE
 Director 1994-02-04 2013-05-20
JAMES FRANCIS HORAN
 Company Secretary 2006-03-01 2008-09-26
JAMES FRANCIS HORAN
 Director 2006-03-01 2008-09-26
ROGER GORDON SADGROVE
 Company Secretary 1996-06-01 2006-03-01
ALEXANDER DONALD MACKAY
 Director 1996-06-01 2006-03-01
KEITH ROBSON
 Company Secretary 1994-02-04 1996-06-01
KEITH ROBSON
 Director 1994-02-04 1996-06-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1994-01-12 1994-02-04
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1994-01-12 1994-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL GERARD TRAFFORD CONSTRUCTING EXCELLENCE LIMITED Director 2016-08-24 CURRENT 2003-01-20 Active
NIALL GERARD TRAFFORD CONSTRUCTING EXCELLENCE IN LEARNING LIMITED Director 2016-08-24 CURRENT 2007-01-29 Active - Proposal to Strike off
NIALL GERARD TRAFFORD THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED Director 2016-07-11 CURRENT 2010-09-08 Active - Proposal to Strike off
NIALL GERARD TRAFFORD CONSTRUCTION AUDIT LIMITED Director 2016-02-24 CURRENT 1990-09-05 Active - Proposal to Strike off
NIALL GERARD TRAFFORD BRE CLEAN TECHNOLOGIES LIMITED Director 2016-02-24 CURRENT 1992-04-06 Active - Proposal to Strike off
NIALL GERARD TRAFFORD BRE WASTE AND ENVIRONMENTAL BODY LIMITED Director 2016-02-24 CURRENT 1997-09-26 Active - Proposal to Strike off
NIALL GERARD TRAFFORD FBE MANAGEMENT LIMITED Director 2016-02-24 CURRENT 1998-04-01 Active
NIALL GERARD TRAFFORD BRE CERTIFICATION Director 2016-02-24 CURRENT 1998-04-17 Active
NIALL GERARD TRAFFORD E-STATEPRO LIMITED Director 2016-02-24 CURRENT 2001-10-11 Active
NIALL GERARD TRAFFORD NATIONAL CENTRE FOR EXCELLENCE IN HOUSING Director 2016-02-24 CURRENT 2006-10-19 Active - Proposal to Strike off
NIALL GERARD TRAFFORD LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) Director 2016-02-24 CURRENT 1985-04-23 Active
NIALL GERARD TRAFFORD BUILDING PERFORMANCE GROUP LIMITED Director 2016-02-24 CURRENT 1981-07-13 Active
NIALL GERARD TRAFFORD BRE PROJECTS LIMITED Director 2016-02-24 CURRENT 1985-04-22 Active - Proposal to Strike off
NIALL GERARD TRAFFORD BRE INTERNATIONAL LIMITED Director 2016-02-24 CURRENT 1985-05-21 Active
NIALL GERARD TRAFFORD EFSG LIMITED Director 2016-02-24 CURRENT 1994-09-22 Active
NIALL GERARD TRAFFORD BRE VENTURES LIMITED Director 2016-02-24 CURRENT 1997-02-17 Active - Proposal to Strike off
NIALL GERARD TRAFFORD BUILDING RESEARCH ESTABLISHMENT LIMITED Director 2013-06-25 CURRENT 1997-02-17 Active
NIALL GERARD TRAFFORD BRE GROUP LIMITED Director 2013-06-25 CURRENT 1992-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH
2016-02-25AP01DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD
2016-02-25AP01DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0131/08/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-23AR0131/08/13 ANNUAL RETURN FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SADGROVE
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-31AR0131/08/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-16AR0131/08/10 ANNUAL RETURN FULL LIST
2009-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-29363aReturn made up to 31/08/09; full list of members
2008-10-01288bAppointment terminated director and secretary james horan
2008-09-23288aDirector appointed russell heusch
2008-09-02363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-29225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-23CERTNMCOMPANY NAME CHANGED BUILDING PERFORMANCE SERVICES LIMITED CERTIFICATE ISSUED ON 24/07/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-13363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-13353LOCATION OF REGISTER OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 125-130 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DA
2005-09-22353LOCATION OF REGISTER OF MEMBERS
2005-09-22363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-29363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: GROSVENOR HOUSE 141-143 DRURY LANE LONDON WC2B 5TS
2003-10-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-30363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-09363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-01363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-07363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-06363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-29CERTNMCOMPANY NAME CHANGED BUILDING PERFORMANCE GROUP LIMIT ED CERTIFICATE ISSUED ON 30/05/97
1997-03-11CERTNMCOMPANY NAME CHANGED N B A BUILDING PERFORMANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 12/03/97
1996-11-27AUDAUDITOR'S RESIGNATION
1996-09-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-26288NEW SECRETARY APPOINTED
1996-09-26363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-12363xRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-10-13WRES03EXEMPTION FROM APPOINTING AUDITORS 04/10/95
1995-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-16363xRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CODE FOR SUSTAINABLE BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODE FOR SUSTAINABLE BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODE FOR SUSTAINABLE BUILDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODE FOR SUSTAINABLE BUILDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CODE FOR SUSTAINABLE BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODE FOR SUSTAINABLE BUILDINGS LIMITED
Trademarks
We have not found any records of CODE FOR SUSTAINABLE BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODE FOR SUSTAINABLE BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CODE FOR SUSTAINABLE BUILDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CODE FOR SUSTAINABLE BUILDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODE FOR SUSTAINABLE BUILDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODE FOR SUSTAINABLE BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD25 9XX