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Company Information for

B R BUILDING SERVICES LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06454194
Private Limited Company
Liquidation

Company Overview

About B R Building Services Ltd
B R BUILDING SERVICES LIMITED was founded on 2007-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". B R Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B R BUILDING SERVICES LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 06454194
Company ID Number 06454194
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 14/12/2013
Return next due 11/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 12:04:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B R BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of B R BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROMICA BONTAS
Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
IULIANA BONTAS
Company Secretary 2007-12-14 2010-01-23
COMPANY DIRECTORS LIMITED
Nominated Director 2007-12-14 2007-12-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-12-14 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMICA BONTAS BUILD YOUR HOME LTD Director 2015-09-28 CURRENT 2015-09-21 Active
ROMICA BONTAS IBR CONTRACTORS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-08-18
ROMICA BONTAS R B I CONTRACTORS LTD Director 2013-02-22 CURRENT 2013-02-22 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
2016-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016
2015-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM BALFOUR HOUSE FKST 1ST FLOOR 741 HIGH ROAD FINCHLEY LONDON N12 0BQ
2014-05-094.20STATEMENT OF AFFAIRS/4.19
2014-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-16DISS40DISS40 (DISS40(SOAD))
2014-04-15GAZ1FIRST GAZETTE
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0114/12/13 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AR0114/12/12 FULL LIST
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0114/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26AR0114/12/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ATHENE HOUSE 86 THE BROADWAY MILL HILL LONDON NW7 3TD
2010-01-25AR0114/12/09 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMICA BONTAS / 23/01/2010
2010-01-23TM02APPOINTMENT TERMINATED, SECRETARY IULIANA BONTAS
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM HILLVIEW HSE 1 HALLSWELLE PARADE, FINCHLEY ROAD LONDON NW11 0DL
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-20288bSECRETARY RESIGNED
2007-12-20288bDIRECTOR RESIGNED
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to B R BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-13
Resolutions for Winding-up2014-05-12
Appointment of Liquidators2014-05-12
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against B R BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B R BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 42,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 B R BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 33,401
Debtors 2012-01-01 £ 9,240
Fixed Assets 2012-01-01 £ 14,831
Shareholder Funds 2012-01-01 £ 6,007
Stocks Inventory 2012-01-01 £ 24,160
Tangible Fixed Assets 2012-01-01 £ 14,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B R BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B R BUILDING SERVICES LIMITED
Trademarks
We have not found any records of B R BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B R BUILDING SERVICES 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 (43390 - Other building completion and finishing) as B R BUILDING SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

Outgoings
Business Rates/Property Tax
No properties were found where B R BUILDING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyB R BUILDING SERVICES LIMITEDEvent Date2014-05-02
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 2 May 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily; 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No.009209) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Alex@kallis.co.uk Tel: 0208 446 6699 R . Bontas , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB R BUILDING SERVICES LIMITEDEvent Date2014-05-02
Elizabeth Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . : Alex@kallis.co.uk 020 8446 6699. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyB R BUILDING SERVICES LIMITEDEvent Date2014-04-15
 
Initiating party Event TypeFinal Meetings
Defending partyB R BUILDING SERVICES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 20 June 2017 at 10.00 am to be followed at 10.15 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Alternative contact: Alexia Phlora, alexia@kallis.co.uk, 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B R BUILDING SERVICES 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 B R BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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