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Buildingsmart International Limited

Buildingsmart International Limited is an active company incorporated on 23 January 2004 with the registered office located in Cambridge, Cambridgeshire. Buildingsmart International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05024694
Private limited by guarantee without share capital
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (12 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
Cambridgeshire
CB25 9AU
England
Same address for the past 9 years
Telephone
01536526429
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Legal Adviser • German • Lives in Germany • Born in Jun 1964
Director • Merchant • Austrian • Lives in Austria • Born in Apr 1956
Director • Vice President • Japanese • Lives in Japan • Born in Jun 1961
Director • Engineer • Australian • Lives in Australia • Born in Dec 1973
Director • SR. Business Manager • Dutch • Lives in Netherlands • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fitzrovia Community Centre Ltd
David Arthur Whittleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£798.9K
Decreased by £732.9K (-48%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.5M
Decreased by £594.25K (-28%)
Total Liabilities
-£1.14M
Decreased by £504.38K (-31%)
Net Assets
£360.99K
Decreased by £89.87K (-20%)
Debt Ratio (%)
76%
Decreased by 2.53% (-3%)
Latest Activity
Mr Jugal Makwana Appointed
1 Month Ago on 5 Dec 2025
Mr Bjørn Stangeland Appointed
1 Month Ago on 5 Dec 2025
Mr Rob Roef Appointed
6 Months Ago on 16 Jun 2025
Mr Lai Wei Appointed
6 Months Ago on 16 Jun 2025
Mr Eric Bugeja Appointed
6 Months Ago on 16 Jun 2025
Mr Alfred Waschl Appointed
6 Months Ago on 16 Jun 2025
Ian Howell Resigned
6 Months Ago on 16 Jun 2025
Birgitta Schock Resigned
6 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 7 Mar 2025
Ms Birgitta Schock Appointed
10 Months Ago on 25 Feb 2025
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Documents
Appointment of Mr Jugal Makwana as a director on 5 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Bjørn Stangeland as a director on 5 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Rob Roef as a director on 16 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Birgitta Schock as a director on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ian Howell as a director on 16 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Alfred Waschl as a director on 16 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Eric Bugeja as a director on 16 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Lai Wei as a director on 16 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Appointment of Ms Birgitta Schock as a director on 25 February 2025
Submitted on 6 Mar 2025
Repayment History
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