Company Information for BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
OLD BRACKNELL LANE WEST, BRACKNELL, BERKS, RG12 7AH,
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Company Registration Number
00632760
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) | |
Legal Registered Office | |
OLD BRACKNELL LANE WEST BRACKNELL BERKS RG12 7AH Other companies in RG12 | |
Company Number | 00632760 | |
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Company ID Number | 00632760 | |
Date formed | 1959-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 13:58:31 |
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Officer | Role | Date Appointed |
---|---|---|
EIAN CLARK HARDACRE |
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GEORGE EDWARD ADAMS |
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JULIA MARY EVANS |
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ANTHONY JOHN ALFRED FLEMING |
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EIAN CLARK HARDACRE |
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DAVID ALISTAIR JAMES RINTOUL |
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LESLIE JAMES SMITH |
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MICHAEL HENRY SMITH |
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THOMAS ANTONIO SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITCHELL CLIVE LAYNG |
Director | ||
ANNE ELIZABETH KING |
Director | ||
RICHARD WILLIAM JOHN |
Director | ||
ANDREW STEPHEN EASTWELL |
Director | ||
JOHN PATRICK TURNER |
Company Secretary | ||
LESLIE JAMES MELLISH |
Director | ||
CHRISTOPHER MONSON |
Director | ||
PRIMESH KALIA |
Director | ||
IAN GRAHAM LILLEY |
Director | ||
SIMON O'HEA |
Director | ||
JOHN RONALD CASE |
Director | ||
DONALD FRANCIS LEEPER |
Director | ||
BRYAN FRANKLIN |
Director | ||
BRYAN FRANKLIN |
Director | ||
MICHAEL BURGOYNE |
Director | ||
BRYAN FRANKLIN |
Director | ||
GRAEME JOHN BAKER |
Director | ||
PETER JOHN JACKMAN |
Director | ||
BRIAN GREENSTREET |
Director | ||
PETER JOHN JACKMAN |
Company Secretary | ||
PETER JOHN JACKMAN |
Director | ||
THOMAS ROBERT WOOD |
Company Secretary | ||
JEROME OHEA |
Director | ||
GRAHAM PETER MANLY |
Director | ||
KEITH ROBERT BECK |
Director | ||
HARRY HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSRIA LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-08 | Active | |
INTERNATIONAL WOMEN'S FORUM UK LIMITED | Director | 2017-03-09 | CURRENT | 2014-01-17 | Active | |
SOFT LANDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
INSTRUMENT SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2000-07-28 | Active - Proposal to Strike off | |
BSRIA CERT LIMITED | Director | 2014-05-01 | CURRENT | 2009-11-06 | Active | |
BSRIA LIMITED | Director | 2014-05-01 | CURRENT | 2000-03-08 | Active | |
CO-CONSTRUCT LIMITED | Director | 2014-05-01 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
DOMESTIC AIR TIGHTNESS LIMITED | Director | 2014-05-01 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
COVISION LTD | Director | 2014-05-01 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
BSRIA LIMITED | Director | 2010-10-13 | CURRENT | 2000-03-08 | Active | |
A.FLEMING(SOUTHSEA)LIMITED | Director | 2005-06-06 | CURRENT | 1923-04-20 | Active | |
AIR TIGHTNESS TESTING & MEASUREMENT ASSOCIATION | Director | 2015-02-05 | CURRENT | 2011-12-16 | Active | |
SOFT LANDINGS LIMITED | Director | 2013-10-17 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
INSTRUMENT SOLUTIONS LIMITED | Director | 2013-10-17 | CURRENT | 2000-07-28 | Active - Proposal to Strike off | |
BSRIA CERT LIMITED | Director | 2013-10-17 | CURRENT | 2009-11-06 | Active | |
BSRIA LIMITED | Director | 2013-10-17 | CURRENT | 2000-03-08 | Active | |
CO-CONSTRUCT LIMITED | Director | 2013-10-17 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
DOMESTIC AIR TIGHTNESS LIMITED | Director | 2013-10-17 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
COVISION LTD | Director | 2013-10-17 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
FORBURY INVESTMENT NETWORK LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
CLARKS SOLICITORS LIMITED | Director | 2010-04-30 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Director | 2010-04-30 | CURRENT | 1992-01-02 | Active | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
FORBURY LONDON LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
FORBURY ENVIRONMENTAL LIMITED | Director | 2009-04-24 | CURRENT | 2005-12-13 | Active | |
CLARKS TRUSTEES LIMITED | Director | 2007-08-31 | CURRENT | 1997-08-29 | Active | |
BSRIA LIMITED | Director | 2007-07-19 | CURRENT | 2000-03-08 | Active | |
BSRIA LIMITED | Director | 2009-10-13 | CURRENT | 2000-03-08 | Active | |
AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD | Director | 2000-04-07 | CURRENT | 1995-12-11 | Active | |
BSRIA LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
BSRIA LIMITED | Director | 2005-10-13 | CURRENT | 2000-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Georgina Marie Penfold on 2024-04-05 | ||
AP01 | DIRECTOR APPOINTED MRS CHANTELLE FUCHS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES SMITH | ||
Director's details changed for Mr Christopher Francis Harty on 2023-01-27 | ||
Director's details changed for Mrs Tina Pringle on 2023-01-27 | ||
CH01 | Director's details changed for Mr Christopher Francis Harty on 2023-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES SMITH | |
Director's details changed for Thomas Antonio Smith on 2023-01-26 | ||
CH01 | Director's details changed for Thomas Antonio Smith on 2023-01-26 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN CRAIG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN CRAIG | |
DIRECTOR APPOINTED GEORGINA MARIE PENFOLD | ||
AP01 | DIRECTOR APPOINTED GEORGINA MARIE PENFOLD | |
DIRECTOR APPOINTED ADRIAN RICHARD HULL | ||
DIRECTOR APPOINTED ADAM PETER SELVEY | ||
DIRECTOR APPOINTED TORBEN LUND ANDERSEN | ||
AP01 | DIRECTOR APPOINTED ADRIAN RICHARD HULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DONN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN CRAIG | |
CH01 | Director's details changed for Mrs Julia Mary Evans on 2022-03-07 | |
Appointment of Ebonstone Limited as company secretary on 2022-02-01 | ||
AP04 | Appointment of Ebonstone Limited as company secretary on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN ALFRED FLEMING | |
AP01 | DIRECTOR APPOINTED MR LESLIE JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MRS TINA PRINGLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR JAMES RINTOUL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY SMITH | |
TM02 | Termination of appointment of Eian Clark Hardacre on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DONN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 | |
RES01 | ADOPT ARTICLES 21/09/2017 | |
RES01 | ADOPT ARTICLES 21/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL CLIVE LAYNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD ADAMS | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH KING | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
AP01 | DIRECTOR APPOINTED MRS JULIA MARY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTWELL | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MITCHELL CLIVE LAYNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MELLISH | |
AP01 | DIRECTOR APPOINTED MR EIAN CLARK HARDACRE | |
AP03 | Appointment of Mr Eian Clark Hardacre as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNER | |
AR01 | 04/11/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 04/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 04/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN ALFRED FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
AP01 | DIRECTOR APPOINTED LESLIE JAMES MELLISH | |
AP01 | DIRECTOR APPOINTED LESLIE JAMES SMITH | |
AR01 | 04/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHARP / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONIO SMITH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KING / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JAMES RINTOUL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY SMITH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MONSON / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIMESH KALIA | |
363a | ANNUAL RETURN MADE UP TO 04/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LILLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON O'HEA | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 04/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 | |
363s | ANNUAL RETURN MADE UP TO 04/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 04/11/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 04/11/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 04/11/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 04/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) owns 1 domain names.
bsria.co.uk
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) are:
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. |