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Home > England & Wales Companies > BUILDING CONSULTANCY BUREAU LIMITED
Company Information for

BUILDING CONSULTANCY BUREAU LIMITED

30 AVENUE ROAD, BOURNEMOUTH, BH2 5SL,
Company Registration Number
05475437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Building Consultancy Bureau Ltd
BUILDING CONSULTANCY BUREAU LIMITED was founded on 2005-06-08 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Building Consultancy Bureau Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BUILDING CONSULTANCY BUREAU LIMITED
 
Legal Registered Office
30 AVENUE ROAD
BOURNEMOUTH
BH2 5SL
 
Filing Information
Company Number 05475437
Company ID Number 05475437
Date formed 2005-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts 
VAT Number /Sales tax ID GB504282082  
Last Datalog update: 2020-10-08 21:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING CONSULTANCY BUREAU LIMITED
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Company Officers of BUILDING CONSULTANCY BUREAU LIMITED

Current Directors
Officer Role Date Appointed
KEITH KIRKWOOD
 Company Secretary 2016-06-30
KEITH KIRKWOOD
 Director 2016-07-01
NIGEL HENRY SOLOMAN
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LINDA FRANCES MALLOY
 Company Secretary 2005-06-09 2016-06-30
GERARD MALLOY
 Director 2005-06-09 2016-06-30
JENNIFER LINDA FRANCES MALLOY
 Director 2005-06-09 2016-06-30
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2005-06-08 2005-06-09
HIGHSTONE DIRECTORS LIMITED
 Director 2005-06-08 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH KIRKWOOD BENNINGTON GREEN LTD Director 2006-12-07 CURRENT 2005-06-16 Active
KEITH KIRKWOOD ALCHEMY BS LTD Director 2005-04-07 CURRENT 2005-04-07 Active
NIGEL HENRY SOLOMAN THE DELTA EDUCATION TRUST Director 2015-02-10 CURRENT 2013-01-30 Active
NIGEL HENRY SOLOMAN BENNINGTON GREEN LTD Director 2005-06-16 CURRENT 2005-06-16 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
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-21DS01Application to strike the company off the register
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-07TM02Termination of appointment of Keith Kirkwood on 2019-08-02
2019-08-07TM02Termination of appointment of Keith Kirkwood on 2019-08-02
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH KIRKWOOD
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH KIRKWOOD
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02PSC05Change of details for Bennington Green Ltd as a person with significant control on 2018-07-27
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Carlton House 101 New London Road Chelmsford CM2 0PP England
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 780 Wimborne Road Bournemouth BH9 2DX England
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15RP04AP01SECOND FILING OF AP01 FOR KEITH KIRKWOOD
2017-03-15RP04AP01SECOND FILING OF AP01 FOR NIGEL HENRY SOLOMAN
2017-03-15ANNOTATIONClarification
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MALLOY
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MALLOY
2016-07-01TM02Termination of appointment of Jennifer Linda Frances Malloy on 2016-06-30
2016-07-01AP03Appointment of Mr Keith Kirkwood as company secretary on 2016-06-30
2016-07-01AP01DIRECTOR APPOINTED MR KEITH KIRKWOOD
2016-07-01AP01DIRECTOR APPOINTED MR NIGEL HENRY SOLOMAN
2016-07-01AP01DIRECTOR APPOINTED MR KEITH KIRKWOOD
2016-07-01AP01DIRECTOR APPOINTED MR NIGEL HENRY SOLOMAN
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-14CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER LINDA FRANCES MALLOY on 2016-06-14
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALLOY / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA FRANCES MALLOY / 14/06/2016
2015-10-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 808-810 Wimborne Road Moordown Bournemouth Dorset
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-19AR0108/06/13 FULL LIST
2013-01-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0108/06/12 FULL LIST
2012-01-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0108/06/11 FULL LIST
2011-01-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0108/06/10 FULL LIST
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LINDA FRANCES MALLOY / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA FRANCES MALLOY / 01/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALLOY / 01/06/2010
2009-12-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-08363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: PALMER & CO., 808/810 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH DORSET BH9 2DT
2005-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-0188(2)RAD 09/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-22288bDIRECTOR RESIGNED
2005-06-22288bSECRETARY RESIGNED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BUILDING CONSULTANCY BUREAU 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 CONSULTANCY BUREAU 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 CONSULTANCY BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 50,325
Creditors Due Within One Year 2012-06-30 £ 50,321
Creditors Due Within One Year 2012-06-30 £ 50,321
Creditors Due Within One Year 2011-06-30 £ 71,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CONSULTANCY BUREAU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 54,572
Cash Bank In Hand 2012-06-30 £ 51,374
Cash Bank In Hand 2012-06-30 £ 51,374
Cash Bank In Hand 2011-06-30 £ 52,705
Current Assets 2013-06-30 £ 89,031
Current Assets 2012-06-30 £ 82,259
Current Assets 2012-06-30 £ 82,259
Current Assets 2011-06-30 £ 89,702
Debtors 2013-06-30 £ 29,459
Debtors 2012-06-30 £ 27,585
Debtors 2012-06-30 £ 27,585
Debtors 2011-06-30 £ 29,597
Fixed Assets 2013-06-30 £ 28,652
Fixed Assets 2012-06-30 £ 38,772
Fixed Assets 2012-06-30 £ 38,772
Fixed Assets 2011-06-30 £ 50,826
Shareholder Funds 2013-06-30 £ 67,358
Shareholder Funds 2012-06-30 £ 70,710
Shareholder Funds 2012-06-30 £ 70,710
Shareholder Funds 2011-06-30 £ 68,810
Stocks Inventory 2013-06-30 £ 5,000
Stocks Inventory 2012-06-30 £ 3,300
Stocks Inventory 2012-06-30 £ 3,300
Stocks Inventory 2011-06-30 £ 7,400
Tangible Fixed Assets 2013-06-30 £ 8,652
Tangible Fixed Assets 2012-06-30 £ 8,772
Tangible Fixed Assets 2012-06-30 £ 8,772
Tangible Fixed Assets 2011-06-30 £ 10,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING CONSULTANCY BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING CONSULTANCY BUREAU LIMITED
Trademarks
We have not found any records of BUILDING CONSULTANCY BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING CONSULTANCY BUREAU 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 (71111 - Architectural activities) as BUILDING CONSULTANCY BUREAU LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING CONSULTANCY BUREAU 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 CONSULTANCY BUREAU 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 CONSULTANCY BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH2 5SL