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Intelligent Building Group Ltd

Intelligent Building Group Ltd is a liquidation company incorporated on 6 March 2012 with the registered office located in Stockport, Greater Manchester. Intelligent Building Group Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07977817
Private limited company
Age
13 years
Incorporated 6 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Suite C, Victoria House
19-21 Ack Lane East
Bramhall
Cheshire
SK7 2BE
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Unit D2, Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England
Telephone
01617130346
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jun 1958
Director • Commercial Director • British • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Mothball Rating Solutions Limited
Nicholas John Gough is a mutual person.
Active
Bulkeley Grange Barns Ltd
John Frederick Leutton is a mutual person.
Active
Eticom Limited
John Frederick Leutton is a mutual person.
Active
Specwall SP Limited
David Russell is a mutual person.
Active
Specwall Holdings Limited
David Russell is a mutual person.
Active
JM Design And Construction Ltd
Nicholas John Gough is a mutual person.
Active
Business Rates Reform Limited
Nicholas John Gough is a mutual person.
Active
Atom Computing Limited
Shezan Nabiel is a mutual person.
Active
Brands
Intelligent Building Group
Intelligent Building Group (IBG) offers smart building solutions that focus on operational efficiency and sustainability.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.84K
Decreased by £20.44K (-53%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 9 (+50%)
Total Assets
£4.02M
Increased by £466.71K (+13%)
Total Liabilities
-£3.22M
Increased by £491.65K (+18%)
Net Assets
£802.53K
Decreased by £24.95K (-3%)
Debt Ratio (%)
80%
Increased by 3.32% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Sep 2025
Shezan Nabiel Resigned
4 Months Ago on 20 Jun 2025
Max Presley Boon Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Mr David Russell Appointed
1 Year 1 Month Ago on 16 Sep 2024
Nicholas John Gough Resigned
1 Year 1 Month Ago on 16 Sep 2024
Pag Ventures Limited (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Sep 2025
Statement of affairs
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2025
Registered office address changed from Unit D2, Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Max Presley Boon as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Shezan Nabiel as a director on 20 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Cessation of Pag Ventures Limited as a person with significant control on 31 July 2024
Submitted on 25 Mar 2025
Repayment History
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