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Home > England & Wales Companies > BUILDING ZONES LIMITED
Company Information for

BUILDING ZONES LIMITED

Henry Wood House, 2 Riding House Street, London, W1W 7FA,
Company Registration Number
04942646
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Building Zones Ltd
BUILDING ZONES LIMITED was founded on 2003-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Building Zones Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILDING ZONES LIMITED
 
Legal Registered Office
Henry Wood House
2 Riding House Street
London
W1W 7FA
Other companies in W1G
 
Filing Information
Company Number 04942646
Company ID Number 04942646
Date formed 2003-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2020-10-18
Return next due 2021-11-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835676590  
Last Datalog update: 2022-09-08 15:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING ZONES LIMITED
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Company Officers of BUILDING ZONES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE STEWART BARTLEY
 Director 2003-10-24
JASON GREEN
 Director 2005-04-05
PHILIP JAMES NUNES ROSS
 Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES NUNES ROSS
 Company Secretary 2003-10-24 2012-02-03
LINDA SIMONS
 Company Secretary 2003-10-24 2003-10-24
PATRICIA PAMELA NORRIS
 Director 2003-10-24 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE STEWART BARTLEY BUILDING SUSTAINABILITY LIMITED Director 2007-06-15 CURRENT 2007-06-15 Liquidation
JASON GREEN BUILDING SUSTAINABILITY LIMITED Director 2012-07-05 CURRENT 2007-06-15 Liquidation

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
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 73 Cornhill London EC3V 3QQ
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 73 Cornhill London EC3V 3QQ
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049426460001
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-12-28AP01DIRECTOR APPOINTED MR IAN GERARD MACLELLAN
2020-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON GREEN
2020-12-28PSC07CESSATION OF CHRISTINE MAREE BARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART BARTLEY
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES NUNES ROSS
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-01CH01Director's details changed for Jason Green on 2016-11-01
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-18AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-21AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-21AD02Register inspection address changed from 96 Kensington High Street London W8 4SG England to 85-87 Bayham Street London NW1 0AG
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-03AR0124/10/13 ANNUAL RETURN FULL LIST
2013-12-03AD02Register inspection address changed from 7 St Johns Mews 13 St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN United Kingdom
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Jason Green on 2012-11-21
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP NUNES ROSS
2011-12-23AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0124/10/10 ANNUAL RETURN FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 23/10/2010
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 23/10/2010
2011-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 23/10/2010
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 7 ST JOHNS MEWS, ST JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AN
2010-01-18AR0124/10/09 FULL LIST
2010-01-18AD02SAIL ADDRESS CREATED
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 27/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART BARTLEY / 01/10/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30SH0108/09/09 STATEMENT OF CAPITAL GBP 150
2008-11-21363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04190LOCATION OF DEBENTURE REGISTER
2006-07-04353LOCATION OF REGISTER OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 7 ST JOHN'S MEWS ST JOHN'S ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AN
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16288aNEW DIRECTOR APPOINTED
2004-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 54 MILL LANE LONDON NW6 1NJ
2003-12-15288bSECRETARY RESIGNED
2003-12-15225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-1588(2)RAD 24/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to BUILDING ZONES 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 BUILDING ZONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUILDING ZONES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BUILDING ZONES LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING ZONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING ZONES LIMITED
Trademarks
We have not found any records of BUILDING ZONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING ZONES 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 (61900 - Other telecommunications activities) as BUILDING ZONES LIMITED are:

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BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING ZONES 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 BUILDING ZONES 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 BUILDING ZONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7FA