BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED

Company Number		05337035
Company ID Number		05337035
Date formed		2005-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB850644625

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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-02		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-03		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE WARD
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 800
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-23	SH08	Change of share class name or designation
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-23	SH01	13/05/16 STATEMENT OF CAPITAL GBP 800
2016-05-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-23	RES01	ADOPT ARTICLES 13/05/2016
2016-05-23	RES12	Resolution of varying share rights or name
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-10-08	AP01	DIRECTOR APPOINTED MR WAYNE WARD
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-07-09	CH01	Director's details changed for Mrs Marie Bennett on 2010-05-02
2013-07-09	SH01	01/07/12 STATEMENT OF CAPITAL GBP 100
2013-04-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-02-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	19/01/12 ANNUAL RETURN FULL LIST
2012-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIE ELIZABETH BENNETT on 2012-01-19
2011-01-25	AR01	19/01/11 ANNUAL RETURN FULL LIST
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BENNETT / 19/01/2011
2011-01-13	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-28	AP01	DIRECTOR APPOINTED MRS MARIE BENNETT
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-12	AR01	19/01/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BENNETT / 12/02/2010
2009-02-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 12/06/2008
2009-01-22	288c	SECRETARY'S CHANGE OF PARTICULARS / MARIE BENNETT / 12/06/2008
2008-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 12 STATION ROAD WESTBURY WILTSHIRE BA13 3JH
2008-03-05	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-04-12	363s	RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-14	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-06-27	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Provisions For Liabilities Charges	2013-06-30	£ 576
Provisions For Liabilities Charges	2012-06-30	£ 0

Creditors and other liabilities

Called Up Share Capital	2013-06-30	£ 100
Called Up Share Capital	2012-06-30	£ 10
Cash Bank In Hand	2013-06-30	£ 133,764
Cash Bank In Hand	2012-06-30	£ 103,323
Current Assets	2013-06-30	£ 250,936
Current Assets	2012-06-30	£ 218,982
Debtors	2013-06-30	£ 105,492
Debtors	2012-06-30	£ 114,659
Fixed Assets	2013-06-30	£ 8,748
Fixed Assets	2012-06-30	£ 10,656
Shareholder Funds	2013-06-30	£ 117,215
Shareholder Funds	2012-06-30	£ 100,966
Stocks Inventory	2013-06-30	£ 11,680
Stocks Inventory	2012-06-30	£ 1,000
Tangible Fixed Assets	2013-06-30	£ 6,844
Tangible Fixed Assets	2012-06-30	£ 6,904

Debtors and other cash assets

We have not found any records of BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED registering or being granted any patents

We do not have the domain name information for BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED

We have not found any records of BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED registering or being granted any trademarks

We have not found government income sources for BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY 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 (74901 - Environmental consulting activities) as BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED are:

No properties were found where BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY 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.

The Technology Strategy Board has not awarded BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED any grants or awards.

We could not find any group structure information

• MARIE'S MESSAGE LIMITED