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ELEMENT BUILDING MANAGEMENT LTD

ELEMENT BUILDING MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEMENT BUILDING MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07163601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ELEMENT BUILDING MANAGEMENT LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities
    • Public order and safety activities (84240) / Public administration and defence; compulsory social security

    Where is ELEMENT BUILDING MANAGEMENT LTD located?

    Registered Office Address
    Unit 394 Diagonal Alley
    The Paintworks
    BS4 3AS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEMENT BUILDING MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ELEMENT COMPLIANCE LTDJul 21, 2014Jul 21, 2014
    ALMEDA COMPLIANCE LIMITEDFeb 19, 2010Feb 19, 2010

    What are the latest accounts for ELEMENT BUILDING MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ELEMENT BUILDING MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for ELEMENT BUILDING MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Richard Christopher Price on Mar 04, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Director's details changed for Mr Richard Christopher Price on Aug 28, 2024

    		2 pagesCH01

    Change of details for Mr Richard Christopher Price as a person with significant control on Aug 28, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 19, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 19, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Statement of capital following an allotment of shares on Sep 27, 2018

    • Capital: GBP 556
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2018

    		RES15

    Registered office address changed from 394 Paintworks Arnos Vale Bristol BS4 3AS England to Unit 394 Diagonal Alley the Paintworks Bristol BS4 3AS on May 21, 2018

    		1 pagesAD01

    Registered office address changed from 38 Woodbridge Road Bristol BS4 2EU to 394 Paintworks Arnos Vale Bristol BS4 3AS on May 21, 2018

    		1 pagesAD01

    Registration of charge 071636010003, created on Mar 12, 2018

    		21 pagesMR01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of ELEMENT BUILDING MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Richard Christopher
    Diagonal Alley
    The Paintworks
    BS4 3AS Bristol
    Unit 394
    United Kingdom
    		Director
    Diagonal Alley
    The Paintworks
    BS4 3AS Bristol
    Unit 394
    United Kingdom
    		EnglandBritish149115200004
    GEORGE, Gary Michael
    65 Bristol Road
    Keynsham
    BS31 2WB Bristol
    Redwood House
    United Kingdom
    		Director
    65 Bristol Road
    Keynsham
    BS31 2WB Bristol
    Redwood House
    United Kingdom
    		EnglandBritish115697800001
    PARGETER, Luke Joseph John
    65 Bristol Road
    Keynsham
    BS31 2WB Bristol
    Redwood House
    United Kingdom
    		Director
    65 Bristol Road
    Keynsham
    BS31 2WB Bristol
    Redwood House
    United Kingdom
    		United KingdomBritish90770010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT BUILDING MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Christopher Price
    Diagonal Alley
    The Paintworks
    BS4 3AS Bristol
    Unit 394
    United Kingdom
    		Apr 06, 2016
    Diagonal Alley
    The Paintworks
    BS4 3AS Bristol
    Unit 394
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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