BUILDING ENGINEERING LIMITED
Overview
| Company Name | BUILDING ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07595652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING ENGINEERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUILDING ENGINEERING LIMITED located?
| Registered Office Address | 1 Castle Road NW1 8PR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RINGLEY BUILDING ENGINEERING LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for BUILDING ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BUILDING ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ringley building engineering LIMITED\certificate issued on 16/08/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Jonathan Edward Curtis as a director on May 14, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ringley Limited on Jan 29, 2020 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 349 Ringley House Royal College Street London NW1 9QS to 1 Castle Road London NW1 8PR on Jul 11, 2019 | 1 pages | AD01 | ||||||||||
Registration of charge 075956520001, created on Feb 04, 2019 | 20 pages | MR01 | ||||||||||
Appointment of Mr Lee Anthony Harle as a director on Jan 18, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Coxon as a director on Feb 22, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of BUILDING ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London 349 Ringley House United Kingdom | England | British | 223773590001 | |||||||||
| CURTIS, Jonathan Edward | Director | Castle Road NW1 8PR London 1 England | England | British | 269696050001 | |||||||||
| HARLE, Lee Anthony | Director | Castle Road NW1 8PR London 1 England | England | British | 254428120001 | |||||||||
| COXON, Rebecca | Director | Royal College Street NW1 9QS London 349 Ringley House | England | British | 218766570001 | |||||||||
| KARIM, Jason | Director | Royal College Street NW1 9QS London 349 Ringley House Uk | England | British | 154166010001 |
Who are the persons with significant control of BUILDING ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mary-Anne Bowring | Mar 21, 2017 | Castle Road NW1 8PR London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BUILDING ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 04, 2019 Delivered On Feb 04, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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