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B R BUILDING SERVICES LIMITED

B R BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameB R BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B R BUILDING SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is B R BUILDING SERVICES LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B R BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for B R BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to May 01, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 01, 2015

    		6 pages4.68

    Registered office address changed from * Balfour House Fkst 1St Floor 741 High Road Finchley London N12 0BQ* on May 12, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Registered office address changed from * Athene House 86 the Broadway Mill Hill London NW7 3TD* on Mar 30, 2010

    		1 pagesAD01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Iuliana Bontas as a secretary

    		1 pagesTM02

    Director's details changed for Romica Bontas on Jan 23, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of B R BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONTAS, Romica
    625 Honeypot Lane
    HA7 1JE Stanmore
    Middlesex
    		Director
    625 Honeypot Lane
    HA7 1JE Stanmore
    Middlesex
    		EnglandBritish126886260001
    BONTAS, Iuliana
    625 Honeypot Lane
    HA7 1JE Stanmore
    Middlesex
    		Secretary
    625 Honeypot Lane
    HA7 1JE Stanmore
    Middlesex
    		Romanian126886280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does B R BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2014Commencement of winding up
    Oct 02, 2017Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    		practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    View Detailed Information on Insolvency Cases

    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