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Brownfields Building Solutions Limited

Brownfields Building Solutions Limited is a dissolved company incorporated on 9 June 2003 with the registered office located in London, Greater London. Brownfields Building Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04792222
Private limited company
Age
22 years
Incorporated 9 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8b Accommodation Road
London
NW11 8ED
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Secretary Director • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
E P S Site Solutions Limited
Mark Holland is a mutual person.
Active
Eps Fitout Limited
Mark Holland is a mutual person.
Active
Red & White London Limited
Mark Holland is a mutual person.
Active
Eps Interiors Limited
Mark Holland is a mutual person.
Active
W1 Eps Limited
Mark Holland is a mutual person.
Active
JH Environmental Limited
Mark Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£57.66K
Decreased by £7.3K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£649.99K
Increased by £273K (+72%)
Total Liabilities
-£629.35K
Increased by £262.65K (+72%)
Net Assets
£20.64K
Increased by £10.35K (+101%)
Debt Ratio (%)
97%
Decreased by 0.45% (-0%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 31 Dec 2013
Voluntary Strike-Off Suspended
12 Years Ago on 1 Jan 2013
Voluntary Gazette Notice
13 Years Ago on 6 Nov 2012
Application To Strike Off
13 Years Ago on 26 Oct 2012
Small Accounts Submitted
13 Years Ago on 19 Jan 2012
Edward Pini Resigned
13 Years Ago on 17 Nov 2011
Confirmation Submitted
13 Years Ago on 17 Nov 2011
Confirmation Submitted
14 Years Ago on 14 Sep 2011
Mark Holland Details Changed
14 Years Ago on 1 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2013
Voluntary strike-off action has been suspended
Submitted on 1 Jan 2013
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2012
Application to strike the company off the register
Submitted on 26 Oct 2012
Certificate of change of name
Submitted on 25 May 2012
Change of name notice
Submitted on 16 May 2012
Particulars of a mortgage or charge / charge no: 1
Submitted on 10 Mar 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 19 Jan 2012
Annual return made up to 17 November 2011 with full list of shareholders
Submitted on 17 Nov 2011
Repayment History
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