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Building Integrated Solutions Limited
Building Integrated Solutions Limited is a dissolved company incorporated on 14 January 2016 with the registered office located in Northampton, Northamptonshire. Building Integrated Solutions Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2023
(2 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09950882
Private limited company
Age
9 years
Incorporated
14 January 2016
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
Learn more about Building Integrated Solutions Limited
Contact
Address
Ryehill House Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on
29 Oct 2021
(3 years ago)
Previous address was
Staircraft Building Colliery Lane North Bayton Road Industrial Estate Coventry West Midlands CV7 9NW England
Companies in NN5 7UA
Telephone
024 76324120
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan Richard Williams
Director • Accountant • British • Lives in England • Born in Nov 1969
TP Directors Ltd
Director
TPG Management Services Limited
Secretary
Staircraft Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The BSS Group Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
E. East & Son Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Travis Perkins Trading Company Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Travis & Arnold Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
CCF Limited
TPG Management Services Limited and TP Directors Ltd are mutual people.
Active
Benchmarx Kitchens And Joinery Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
Staircraft Group Limited
TP Directors Ltd and TPG Management Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 15 Aug 2023
Francis Mark Elkins Resigned
2 Years 2 Months Ago on 30 Jun 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Application To Strike Off
2 Years 3 Months Ago on 23 May 2023
Mr Alan Richard Williams Appointed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Tpg Management Services Limited Appointed
3 Years Ago on 26 Oct 2021
Andrew Melville Hamilton Resigned
3 Years Ago on 26 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
Termination of appointment of Francis Mark Elkins as a director on 30 June 2023
Submitted on 6 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Appointment of Mr Alan Richard Williams as a director on 15 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Sep 2022
Confirmation statement made on 13 January 2022 with updates
Submitted on 27 Jan 2022
Appointment of Mr Francis Mark Elkins as a director on 26 October 2021
Submitted on 1 Nov 2021
Change of details for Staircraft (Midlands) Limited as a person with significant control on 1 November 2021
Submitted on 1 Nov 2021
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Repayment History
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