BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
Overview
| Company Name | BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00632760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) located?
| Registered Office Address | Old Bracknell Lane West Bracknell RG12 7AH Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lisa Ashworth as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Mary Evans as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Georgina Marie Penfold on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Chantelle Fuchs as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 03, 2022 | 46 pages | AA | ||||||||||
Director's details changed for Mrs Tina Pringle on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Francis Harty on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Leslie James Smith as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Thomas Antonio Smith on Jan 26, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Steven John Craig as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Georgina Marie Penfold as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Torben Lund Andersen as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Adam Peter Selvey as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Adrian Richard Hull as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Donn as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven John Craig as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Julia Mary Evans on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ebonstone Limited as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBONSTONE LIMITED | Secretary | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire United Kingdom |
| 188339850002 | ||||||||||
| ASHWORTH, Lisa | Director | Bracknell RG12 7AH Berks Old Bracknell Lane West United Kingdom | United Kingdom | British | Ceo | 323688470001 | ||||||||
| CLARKE, James Ian | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | United Kingdom | British | Director | 135276530001 | ||||||||
| FUCHS, Chantelle | Director | Bracknell RG12 7AH Berkshire Old Bracknell Lane United Kingdom | United Kingdom | South African | Finance Director | 317219230001 | ||||||||
| HARTY, Christopher Francis | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | England | British | Director Of Technology And Organisation | 265590870001 | ||||||||
| HULL, Adrian Richard | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | United Kingdom | British | Director | 304044720001 | ||||||||
| LUND ANDERSEN, Torben | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | Denmark | Danish | Global Sales Director | 304045800001 | ||||||||
| PENFOLD, Georgina Marie | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | United Kingdom | British | Company Director/Advisory Services | 207542560002 | ||||||||
| PRINGLE, Tina | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | United Kingdom | British | Director Of Technical Information | 265590850001 | ||||||||
| SELVEY, Adam Peter | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | United Kingdom | British | Chartered Building Services Engineer | 304044730001 | ||||||||
| SMITH, Thomas Antonio | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | Gbr | British | Consulting Engineer | 101219780001 | ||||||||
| HARDACRE, Eian Clark | Secretary | Old Bracknell Lane West Bracknell RG12 7AH Berks | 182635830001 | |||||||||||
| JACKMAN, Peter John | Secretary | 10 Paice Green RG40 1YN Wokingham Berkshire | British | 50623030001 | ||||||||||
| TURNER, John Patrick | Secretary | 3 High Beeches Frimley GU16 8UG Camberley Surrey | British | Accountant | 53281480001 | |||||||||
| WOOD, Thomas Robert | Secretary | Virginia House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire | British | 20613050001 | ||||||||||
| ADAMS, George Edward | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | England | British | Director Of Engineering | 205210560001 | ||||||||
| BAKER, Graeme John | Director | Oakdene 74 Portmore Park Road KT13 8HH Weybridge Surrey | British | Director | 9602120001 | |||||||||
| BECK, Keith Robert | Director | 20 Wyburn Avenue Hadley Green EN5 5TG Barnet Hertfordshire | British | Manager Design Dept | 20613060001 | |||||||||
| BURGOYNE, Michael | Director | 67 Manor Drive KT10 0AZ Esher Surrey | British | Engineer | 50173620001 | |||||||||
| CASE, John Ronald | Director | Lyndale Cottage Lindford Road Lindford GU35 0NX Bordon Hampshire | British | Consulting Engineer | 36921720002 | |||||||||
| CRAIG, Steven John | Director | Old Bracknell Lane West RG12 7AH Bracknell Bsria England | England | British | Accountant | 297957510001 | ||||||||
| DONN, Alasdair | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | England | British | Energy Consultant | 251580400001 | ||||||||
| EASTWELL, Andrew Stephen | Director | 18 Priest Avenue RG40 2LX Wokingham Berkshire | Gb | British | Chief Executive | 68684000001 | ||||||||
| EVANS, Julia Mary | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | England | British | Director | 189853590002 | ||||||||
| FLEMING, Anthony John Alfred | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | United Kingdom | British | Technical Director | 284449610001 | ||||||||
| FRANKLIN, Bryan | Director | Leacroft Rambling Way HP4 2SF Potten End Hertfordshire | England | British | Consulting Engineer | 126132220001 | ||||||||
| FRANKLIN, Bryan | Director | Leacroft Rambling Way HP4 2SF Potten End Hertfordshire | England | British | Consulting Engineer | 126132220001 | ||||||||
| FRANKLIN, Bryan | Director | Leacroft Rambling Way HP4 2SF Potten End Hertfordshire | England | British | Consulting Engineer | 126132220001 | ||||||||
| GREENSTREET, Brian | Director | 22 Wilks Gardens Shirley CR0 8UJ Croydon Surrey | British | Head Of Engineering Services | 20613120002 | |||||||||
| HARDACRE, Eian Clark | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | England | British | Finance Director | 119450490001 | ||||||||
| HOWARD, Harry | Director | C/O Atlantic Boilers Pottinger Street OL7 0PW Ashton Under Lyne Lancashire | British | Engineer | 20613080003 | |||||||||
| JACKMAN, Peter John | Director | 10 Paice Green RG40 1YN Wokingham Berkshire | British | Engineer | 50623030001 | |||||||||
| JACKMAN, Peter John | Director | 10 Paice Green RG40 1YN Wokingham Berkshire | British | Engineer | 50623030001 | |||||||||
| JOHN, Richard William | Director | Old Bracknell Lane West Bracknell RG12 7AH Berks | England | British | Director | 182706290001 | ||||||||
| KALIA, Primesh | Director | 75 Conway Road TW4 5LW Hounslow Middlesex | British | Chartered Eng | 87285580001 |
Who are the persons with significant control of BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsria Limited | Nov 04, 2016 | Old Bracknell Lane West RG12 7AH Bracknell Bsria England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0