RESILIENT BUILDING SOLUTIONS LIMITED

RESILIENT BUILDING SOLUTIONS LIMITED

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

    Company NameRESILIENT BUILDING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11486480
    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 RESILIENT BUILDING SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RESILIENT BUILDING SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Fire Protection Association Ltd Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESILIENT BUILDING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RESILIENT BUILDING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for RESILIENT BUILDING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Appointment of Mr Adrian Paul Jones as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Mark O'neill as a director on Mar 29, 2023

    1 pagesTM01

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Leonard as a director on Aug 09, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Mark O'neill as a director on Aug 09, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Termination of appointment of Fiona Janet Silvester as a secretary on Jan 31, 2022

    1 pagesTM02

    Appointment of Miss Fiona Janet Silvester as a secretary on Nov 17, 2021

    2 pagesAP03

    Termination of appointment of Mark Victor Leach as a secretary on Nov 17, 2021

    1 pagesTM02

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Norman Brotherton as a director on Jul 02, 2019

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2018

    Statement of capital on Jul 27, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of RESILIENT BUILDING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Adrian Paul
    London Road
    GL56 0RH Moreton-In-Marsh
    C/O The Fire Protection Association
    England
    Director
    London Road
    GL56 0RH Moreton-In-Marsh
    C/O The Fire Protection Association
    England
    EnglandBritishFinance Director206615440001
    LEACH, Mark Victor
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    Secretary
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    248842040001
    SILVESTER, Fiona Janet
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    Secretary
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    290051370001
    BROTHERTON, David Norman
    Kings Gate
    GL20 8EU Tewkesbury
    19
    United Kingdom
    Director
    Kings Gate
    GL20 8EU Tewkesbury
    19
    United Kingdom
    United KingdomBritishDirector248842020001
    LEONARD, Michael
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    Director
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    EnglandBritishDirector248842030001
    O'NEILL, Jonathan Mark
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    Director
    Fire Service College
    London Road
    GL56 0RH Moreton In Marsh
    C/O Fire Protection Association Ltd
    Gloucestershire
    United Kingdom
    EnglandBritishCompany Director125514030001

    Who are the persons with significant control of RESILIENT BUILDING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fire Protection Association Ltd
    London Road
    GL56 0RH
    GL56 0RH Moreton In Marsh
    Fire Service College
    Gloucestershire
    United Kingdom
    Jul 27, 2018
    London Road
    GL56 0RH
    GL56 0RH Moreton In Marsh
    Fire Service College
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Building Alliance Community Interest Company
    Wilford Grove
    B91 3FP Solihull
    10
    United Kingdom
    Jul 27, 2018
    Wilford Grove
    B91 3FP Solihull
    10
    United Kingdom
    No
    Legal FormCic
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09655743
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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