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Home > England & Wales Companies > 'BUILDING' INTEGRATED SERVICES LIMITED
Company Information for

'BUILDING' INTEGRATED SERVICES LIMITED

UNIT 1 ASH HILL COMMON BUNNY LANE, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FU,
Company Registration Number
07835499
Private Limited Company
Active

Company Overview

About 'building' Integrated Services Ltd
'BUILDING' INTEGRATED SERVICES LIMITED was founded on 2011-11-04 and has its registered office in Romsey. The organisation's status is listed as "Active". 'building' Integrated Services Limited is a Private Limited Company registered in ENGLAND 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' INTEGRATED SERVICES LIMITED
 
Legal Registered Office
UNIT 1 ASH HILL COMMON BUNNY LANE
SHERFIELD ENGLISH
ROMSEY
HAMPSHIRE
SO51 6FU
Other companies in PO15
 
Filing Information
Company Number 07835499
Company ID Number 07835499
Date formed 2011-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128957080  
Last Datalog update: 2024-11-05 09:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 'BUILDING' INTEGRATED SERVICES LIMITED
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Company Officers of 'BUILDING' INTEGRATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELE JANE TULL
 Company Secretary 2012-07-01
GARY JAMES EDMONDS
 Director 2013-01-01
JONATHAN GOUGH
 Director 2016-07-01
GRAHAM HILL
 Director 2016-07-01
ANDREW JOHN TULL
 Director 2011-11-04
MICHELE JANE TULL
 Director 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN TULL GLOSTER COURT (SEGENSWORTH) LIMITED Director 2017-10-10 CURRENT 1991-06-17 Active
MICHELE JANE TULL BELEZA BEAUTY LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off

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
2024-09-13CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2023-10-25Change of share class name or designation
2023-10-1914/10/23 STATEMENT OF CAPITAL GBP 202
2023-10-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-13Memorandum articles filed
2023-09-28CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-28DIRECTOR APPOINTED MRS LAUREN TURNER
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078354990001
2023-06-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25SECRETARY'S DETAILS CHNAGED FOR MRS LAUREN TURNER on 2022-06-07
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR
2022-03-07AP03Appointment of Mrs Lauren Turner as company secretary on 2022-02-08
2022-01-11Termination of appointment of Michele Jane Tull on 2021-09-09
2022-01-11TM02Termination of appointment of Michele Jane Tull on 2021-09-09
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-10-13PSC07CESSATION OF ANDREW JOHN TULL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13PSC02Notification of Buildingis (Holdings) Limited as a person with significant control on 2021-09-09
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE JANE TULL
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078354990001
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-31PSC07CESSATION OF GARY JAMES EDMONDS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14AP01DIRECTOR APPOINTED MRS MICHELE JANE TULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AP01DIRECTOR APPOINTED GRAHAM HILL
2016-07-07AP01DIRECTOR APPOINTED JONATHAN GOUGH
2016-07-07SH08Change of share class name or designation
2016-07-07RES12Resolution of varying share rights or name
2016-07-07RES0101/07/2016
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12RES01ADOPT ARTICLES 12/03/15
2015-03-12RES12Resolution of varying share rights or name
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT
2015-03-12SH08Change of share class name or designation
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-19AP01DIRECTOR APPOINTED MR GARY JAMES EDMONDS
2013-11-19CH01Director's details changed for Mr Andrew John Tull on 2013-11-01
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT ENGLAND
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 3 CYPRUS ROAD FAREHAM PO14 4JY ENGLAND
2013-08-13AA31/03/13 TOTAL EXEMPTION FULL
2012-11-23SH0101/07/12 STATEMENT OF CAPITAL GBP 100
2012-11-12AR0104/11/12 FULL LIST
2012-09-28AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2012-07-24AP03SECRETARY APPOINTED MRS MICHELE JANE TULL
2011-11-04NEWINCCERTIFICATE OF INCORPORATION
2011-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 'BUILDING' INTEGRATED SERVICES 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' INTEGRATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 'BUILDING' INTEGRATED SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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' INTEGRATED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 'BUILDING' INTEGRATED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'BUILDING' INTEGRATED SERVICES LIMITED
Trademarks
We have not found any records of 'BUILDING' INTEGRATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 'BUILDING' INTEGRATED SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-02-26 GBP £16,693 Construction
Wokingham Council 2015-01-06 GBP £58,200 Construction
Wokingham Council 2014-12-22 GBP £74,295 Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 'BUILDING' INTEGRATED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'BUILDING' INTEGRATED 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 'BUILDING' INTEGRATED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO51 6FU