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

BUILDING INNOVATION LIMITED

HARVEY ROAD, BURNT MILLS ESTATE, BASILDON, SS13 1QJ,
Company Registration Number
05067237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Building Innovation Ltd
BUILDING INNOVATION LIMITED was founded on 2004-03-09 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Building Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUILDING INNOVATION LIMITED
 
Legal Registered Office
HARVEY ROAD
BURNT MILLS ESTATE
BASILDON
SS13 1QJ
Other companies in SS13
 
Filing Information
Company Number 05067237
Company ID Number 05067237
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB833782018  
Last Datalog update: 2021-03-05 21:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING INNOVATION LIMITED
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Companies with same name BUILDING INNOVATION LIMITED
The following companies were found which have the same name as BUILDING INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING INNOVATION (GROUP) LIMITED . HARVEY ROAD BURNT MILLS ESTATE BASILDON SS13 1QJ Active - Proposal to Strike off Company formed on the 2010-11-19
BUILDING INNOVATIONS (UK) LIMITED 4 WANGEY ROAD ROMFORD RM6 4DD Active Company formed on the 2014-10-20
BUILDING INNOVATIONS AND TECHNOLOGY LIMITED 83 NEW MUIRHEVNA DUBLIN ROAD DUNDALK CO LOUTH Dissolved Company formed on the 1998-05-19
BUILDING INNOVATION SPECIALIST LIMITED 29 ASHTREES ROAD WOODLEY READING ENGLAND RG5 4LP Dissolved Company formed on the 2015-02-17
BUILDING INNOVATION GROUP, INC. 107 LINCOLN PKWY PO BOX 29 EAST ROCHESTER NY 144450029 Active Company formed on the 2000-11-28
BUILDING INNOVATIONS NORTHWEST INC 1516 NW 186TH ST SHORELINE WA 981770000 Dissolved Company formed on the 2014-11-07
BUILDING INNOVATIONS, LLC 415 Strasburg Dr. Fort Collins CO 80521 Delinquent Company formed on the 2003-01-31
BUILDING INNOVATIONS OF CENTRAL OHIO LLC 2274 FENTON ST. - COLUMBUS OH 43224 Active Company formed on the 2006-03-20
Building Innovations, Inc. 7744 SOUTH CREST TRAIL BESSEMER, AL 35587 Active Company formed on the 2006-03-29
BUILDING INNOVATIONS, LLC 100 W LIBERTY ST STE 800 RENO NV 89501 Permanently Revoked Company formed on the 2005-07-27
BUILDING INNOVATION CENTRE (ACT) PTY LTD NSW 2650 Active Company formed on the 2006-10-11
BUILDING INNOVATION CENTRE (ALBURY) PTY. LTD. VIC 3690 Active Company formed on the 2007-08-09
BUILDING INNOVATIONS (SA) PTY LTD SA 5082 Dissolved Company formed on the 2007-08-03
BUILDING INNOVATIONS AUSTRALIA PTY LIMITED NSW 2010 Active Company formed on the 2015-06-01
BUILDING INNOVATIONS PTY LTD NSW 2102 Active Company formed on the 2000-08-11
BUILDING INNOVATION CULTURE (BIC) NIVEN ROAD Singapore 228379 Dissolved Company formed on the 2011-12-15
BUILDING INNOVATIONS INC. 757 NW WATERLILY PLACE JENSEN BEACH FL 34957 Inactive Company formed on the 2007-07-10
BUILDING INNOVATIONS INC. 1529 SE ROYAL GREEN CIRCLE PORT ST. LUCIE FL 34952 Inactive Company formed on the 2001-12-06
BUILDING INNOVATIONS & DESIGN, INC. 700 ELEVENTH STREET SOUTH NAPLES FL 34102 Inactive Company formed on the 2001-04-09
BUILDING INNOVATIONS, INC. 4971 S.W. 95 AVE. MIAMI FL 33165 Inactive Company formed on the 1993-03-05

Company Officers of BUILDING INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
 Company Secretary 2012-11-02
RICHARD HEWITT BURNLEY
 Director 2015-04-02
ALAN LAWLOR
 Director 2012-11-02
LWANA QUARRELL
 Director 2015-04-02
PETER CHARLES WILSON
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
STUART FREDRICK HEPBURN
 Director 2004-03-09 2014-09-30
RAYMOND BROWN
 Director 2004-03-09 2013-12-31
WENDY JEAN BROWN
 Company Secretary 2004-03-09 2012-11-02
WENDY JEAN BROWN
 Director 2007-03-22 2012-11-02
MICHELLE LOUISE HEPBURN
 Director 2007-03-22 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
RICHARD HEWITT BURNLEY ECOTHERM INSULATION (UK) LTD Director 2015-04-02 CURRENT 1984-12-21 Active - Proposal to Strike off
RICHARD HEWITT BURNLEY KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
RICHARD HEWITT BURNLEY KINGSPAN CENTURY (NI) LIMITED Director 2015-04-02 CURRENT 1984-12-19 Active
RICHARD HEWITT BURNLEY KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2015-02-17 CURRENT 2005-09-22 Active
ALAN LAWLOR KINGSPAN INSULATION LIMITED Director 2015-03-10 CURRENT 1985-02-04 Active
ALAN LAWLOR KINGSPAN TIMBER SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2003-09-25 Active
ALAN LAWLOR KINGSPAN CENTURY (NI) LIMITED Director 2014-12-01 CURRENT 1984-12-19 Active
ALAN LAWLOR BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
LWANA QUARRELL ECOTHERM INSULATION (UK) LTD Director 2015-04-02 CURRENT 1984-12-21 Active - Proposal to Strike off
LWANA QUARRELL KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
LWANA QUARRELL KINGSPAN CENTURY (NI) LIMITED Director 2015-04-02 CURRENT 1984-12-19 Active
LWANA QUARRELL KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2015-02-17 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Director 2018-01-01 CURRENT 2002-12-11 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN METL-CON LIMITED Director 2018-01-01 CURRENT 1996-10-15 Active
PETER CHARLES WILSON BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN CENTURY (NI) LIMITED Director 2011-03-31 CURRENT 1984-12-19 Active
PETER CHARLES WILSON KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1984-08-03 Active
PETER CHARLES WILSON EVER 2479 LIMITED Director 2011-02-25 CURRENT 2004-08-19 Active
PETER CHARLES WILSON HEWETSON HOLDINGS LIMITED Director 2011-02-25 CURRENT 1980-10-06 Active
PETER CHARLES WILSON ECOTHERM INSULATION (UK) LTD Director 2011-01-18 CURRENT 1984-12-21 Active - Proposal to Strike off
PETER CHARLES WILSON KOS (NO.1) LIMITED Director 2009-10-31 CURRENT 2007-03-02 Dissolved 2015-02-17
PETER CHARLES WILSON KINGSPAN TIMBER SOLUTIONS LIMITED Director 2009-10-31 CURRENT 2003-09-25 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER CHARLES WILSON WOODROE UK LIMITED Director 2006-09-12 CURRENT 2002-08-02 Dissolved 2013-09-03
PETER CHARLES WILSON KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Director 2006-09-12 CURRENT 1990-10-04 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (PANELS) LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
PETER CHARLES WILSON KINGSPAN FUNDING UK Director 2006-01-27 CURRENT 2002-12-13 Active
PETER CHARLES WILSON KINGSPAN INVESTMENTS LIMITED Director 2006-01-27 CURRENT 2001-04-05 Active
PETER CHARLES WILSON KINGSPAN GROUP LIMITED Director 2006-01-27 CURRENT 1979-09-07 Active
PETER CHARLES WILSON KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2005-10-20 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (INSULATION) LIMITED Director 2001-02-08 CURRENT 1994-02-14 Active
PETER CHARLES WILSON KINGSPAN INSULATION LIMITED Director 1993-08-03 CURRENT 1985-02-04 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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Peter Charles Wilson on 2020-03-01
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-03PSC02Notification of Ecotherm Insulation (Uk) Ltd as a person with significant control on 2019-10-25
2019-12-03PSC07CESSATION OF BUILDING INNOVATION (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15AP01DIRECTOR APPOINTED RALPH MANNION
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-22CH01Director's details changed for Mr Richard Hewitt Burnley on 2017-11-22
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-15CH01Director's details changed for Mr Alan Lawlor on 2016-11-15
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY
2015-04-14AP01DIRECTOR APPOINTED MS LWANA QUARRELL
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART FREDRICK HEPBURN
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17CC04Statement of company's objects
2014-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-17RES01ADOPT ARTICLES 17/09/14
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mr Peter Charles Wilson on 2013-01-01
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 29 HUNTS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7JQ
2012-11-21AP01DIRECTOR APPOINTED ALAN LAWLOR
2012-11-21AP04CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED
2012-11-21AP01DIRECTOR APPOINTED MR PETER CHARLES WILSON
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY WENDY BROWN
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEPBURN
2012-11-13CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-13AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-13RES01ADOPT ARTICLES 02/11/2012
2012-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0109/03/12 FULL LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0109/03/11 FULL LIST
2010-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0109/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HEPBURN / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HEPBURN / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN BROWN / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BROWN / 01/10/2009
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BROWN / 10/03/2008
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HEPBURN / 10/03/2008
2008-05-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08288aNEW DIRECTOR APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09NEWINCINCORPORATION 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
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to BUILDING INNOVATION 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 INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-05-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31

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 INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING INNOVATION LIMITED registering or being granted any patents
Domain Names

BUILDING INNOVATION LIMITED owns 1 domain names.

building-innovation.co.uk  

Trademarks
We have not found any records of BUILDING INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING INNOVATION 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 (43910 - Roofing activities) as BUILDING INNOVATION LIMITED are:

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A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
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JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING INNOVATION 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 INNOVATION 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 INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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