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Building Innovation Limited
Building Innovation Limited is a dissolved company incorporated on 9 March 2004 with the registered office located in Basildon, Essex. Building Innovation Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 April 2021
(4 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05067237
Private limited company
Age
21 years
Incorporated
9 March 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Building Innovation Limited
Contact
Address
Harvey Road
Burnt Mills Estate
Basildon
SS13 1QJ
Same address for the past
12 years
Companies in SS13 1QJ
Telephone
01268591155
Email
Available in Endole App
Website
Building-innovation.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Lwana Quarrell
Director • Accountant • British • Lives in England • Born in Oct 1972
Ralph Mannion
Director • Irish • Lives in Ireland • Born in Oct 1971
Mr Peter Charles Wilson
Director • Irish • Lives in Ireland • Born in Dec 1956
Kingspan Group Limited
Secretary
Ecotherm Insulation (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Troldtekt Limited
Kingspan Group Limited is a mutual person.
Active
Colt Group Limited
Kingspan Group Limited is a mutual person.
Active
Onduline Building Products Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Limited
Kingspan Group Limited is a mutual person.
Active
Colt International Limited
Kingspan Group Limited is a mutual person.
Active
Kingspan Energy Limited
Kingspan Group Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£6.7M
Increased by £1.08M (+19%)
Turnover
£5.5M
Decreased by £2.35M (-30%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£7.21M
Decreased by £23.98K (-0%)
Total Liabilities
-£196.91K
Decreased by £796.56K (-80%)
Net Assets
£7.01M
Increased by £772.58K (+12%)
Debt Ratio (%)
3%
Decreased by 11.01% (-80%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Full Accounts Submitted
4 Years Ago on 10 Sep 2020
Mr Peter Charles Wilson Details Changed
5 Years Ago on 1 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Building Innovation (Group) Limited (PSC) Resigned
5 Years Ago on 25 Oct 2019
Ecotherm Insulation (Uk) Ltd (PSC) Appointed
5 Years Ago on 25 Oct 2019
Full Accounts Submitted
5 Years Ago on 17 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 12 Jan 2021
Confirmation statement made on 2 December 2020 with no updates
Submitted on 2 Dec 2020
Director's details changed for Mr Peter Charles Wilson on 1 March 2020
Submitted on 21 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 10 Sep 2020
Confirmation statement made on 3 December 2019 with updates
Submitted on 3 Dec 2019
Notification of Ecotherm Insulation (Uk) Ltd as a person with significant control on 25 October 2019
Submitted on 3 Dec 2019
Cessation of Building Innovation (Group) Limited as a person with significant control on 25 October 2019
Submitted on 3 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 17 Sep 2019
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Repayment History
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