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Home > England & Wales Companies > BUILDING SERVICES & DESIGN ASSOCIATES LIMITED
Company Information for

BUILDING SERVICES & DESIGN ASSOCIATES LIMITED

SUITE 2, THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
01468547
Private Limited Company
Liquidation

Company Overview

About Building Services & Design Associates Ltd
BUILDING SERVICES & DESIGN ASSOCIATES LIMITED was founded on 1979-12-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Building Services & Design Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING SERVICES & DESIGN ASSOCIATES LIMITED
 
Legal Registered Office
SUITE 2, THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
LONDON
N12 8QJ
Other companies in BN2
 
Filing Information
Company Number 01468547
Company ID Number 01468547
Date formed 1979-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING SERVICES & DESIGN ASSOCIATES LIMITED
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Company Officers of BUILDING SERVICES & DESIGN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE PADMORE
 Company Secretary 1991-12-31
MICHAEL WILLIAM PADMORE
 Director 1991-12-31

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
2024-09-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-19Appointment of a voluntary liquidator
2024-09-19Voluntary liquidation declaration of solvency
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM 52 Gorham Ave Rottingdean Sussex BN2 7DP
2024-01-02CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Mr Michael William Padmore on 2010-01-01
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-30363aReturn made up to 31/12/08; full list of members
2008-11-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-29363aReturn made up to 31/12/07; full list of members
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-30363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-10363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-11363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-10363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-10AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-09363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-07363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-24AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-09-21AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-12-18363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-09AAFULL ACCOUNTS MADE UP TO 31/12/86
1986-09-26AAFULL ACCOUNTS MADE UP TO 31/12/85
1986-08-28363RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BUILDING SERVICES & DESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-09-17
Resolutions for Winding-up2024-09-17
Fines / Sanctions
No fines or sanctions have been issued against BUILDING SERVICES & DESIGN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING SERVICES & DESIGN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 101,401
Other Creditors Due Within One Year 2012-01-01 £ 2,800
Taxation Social Security Due Within One Year 2012-01-01 £ 17,024
Trade Creditors Within One Year 2012-01-01 £ 81,577

Creditors and other liabilities

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
Annual Accounts
2021-12-31

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 SERVICES & DESIGN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 334,036
Current Assets 2012-01-01 £ 432,690
Debtors 2012-01-01 £ 96,154
Fixed Assets 2012-01-01 £ 1,005
Other Debtors 2012-01-01 £ 4,523
Shareholder Funds 2012-01-01 £ 332,294
Stocks Inventory 2012-01-01 £ 2,500
Tangible Fixed Assets 2012-12-31 £ 388
Tangible Fixed Assets 2012-01-01 £ 1,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING SERVICES & DESIGN ASSOCIATES LIMITED registering or being granted any patents
Domain Names

BUILDING SERVICES & DESIGN ASSOCIATES LIMITED owns 3 domain names.

gmpcreative.co.uk   gmpphotography.co.uk   bsda.co.uk  

Trademarks
We have not found any records of BUILDING SERVICES & DESIGN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING SERVICES & DESIGN ASSOCIATES 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 (43220 - Plumbing, heat and air-conditioning installation) as BUILDING SERVICES & DESIGN ASSOCIATES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING SERVICES & DESIGN ASSOCIATES 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 SERVICES & DESIGN ASSOCIATES 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 SERVICES & DESIGN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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