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Company Information for

TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED

18 BROAD STREET, STAPLE HILL, BRISTOL, BS16 5NX,
Company Registration Number
11410047
Private Limited Company
Active

Company Overview

About Technical Facades & Building Envelopes (uk) Ltd
TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED was founded on 2018-06-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Technical Facades & Building Envelopes (uk) 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
TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED
 
Legal Registered Office
18 BROAD STREET
STAPLE HILL
BRISTOL
BS16 5NX
 
Filing Information
Company Number 11410047
Company ID Number 11410047
Date formed 2018-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 10/07/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326905788  
Last Datalog update: 2024-07-05 17:27:39
Primary Source:Companies House
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Company Officers of TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED

Current Directors
Officer Role Date Appointed
DENNIS ANTHONY MCGURGAN
 Director 2018-06-12
LEE WRIGHT PENROSE
 Director 2018-06-12
JANE WOLSTENCROFT
 Director 2018-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ANTHONY MCGURGAN TECHNICAL SOLUTIONS GLASS (UK) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
DENNIS ANTHONY MCGURGAN DRAYDON LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
DENNIS ANTHONY MCGURGAN AVT (U.K.) LIMITED Director 2017-04-10 CURRENT 2016-04-06 Active
LEE WRIGHT PENROSE TECHNICAL SOLUTIONS GLASS (UK) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
LEE WRIGHT PENROSE DRAYDON LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
LEE WRIGHT PENROSE AVT (U.K.) LIMITED Director 2017-04-10 CURRENT 2016-04-06 Active
LEE WRIGHT PENROSE BANDERSNATCH INVESTMENTS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Liquidation
LEE WRIGHT PENROSE TESSIERS (GIBRALTAR) LIMITED Director 1996-12-27 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 107 LIMITED Director 1996-12-27 CURRENT 1996-11-29 Active
LEE WRIGHT PENROSE SOL RIVER 108 LIMITED Director 1996-12-24 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 204 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 103 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 202 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
LEE WRIGHT PENROSE SOL RIVER 302 LIMITED Director 1996-12-23 CURRENT 1996-11-01 Active
JANE WOLSTENCROFT TECHNICAL SOLUTIONS GLASS (UK) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
JANE WOLSTENCROFT DRAYDON LIMITED Director 2018-01-17 CURRENT 2018-01-17 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
2024-06-27CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-05-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT PENROSE
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08DIRECTOR APPOINTED MR. EDWARD ROGER BENNETT
2023-03-08DIRECTOR APPOINTED MRS. EMMA MAY HALL
2023-03-08APPOINTMENT TERMINATED, DIRECTOR DENNIS ANTHONY MCGURGAN
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CH01Director's details changed for Mr Dennis Anthony Mcgurgan on 2021-11-16
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-03-18AAMDAmended account full exemption
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-21PSC02Notification of Technical Envelopes Facades Limited as a person with significant control on 2019-05-11
2019-06-19PSC07CESSATION OF TFBE (IOM) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28AP01DIRECTOR APPOINTED MR ALBERTO FERNANDEZ SUTIL
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE WOLSTENCROFT
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL FACADES & BUILDING ENVELOPES (UK) 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 TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED
Trademarks
We have not found any records of TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL FACADES & BUILDING ENVELOPES (UK) 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 (70100 - Activities of head offices) as TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL FACADES & BUILDING ENVELOPES (UK) 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 TECHNICAL FACADES & BUILDING ENVELOPES (UK) 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 TECHNICAL FACADES & BUILDING ENVELOPES (UK) 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.
    Need more information?
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    Other companies at postcode BS16 5NX