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Building Safety Management Solution Ltd

Building Safety Management Solution Ltd is an active company incorporated on 3 April 2021 with the registered office located in London, City of London. Building Safety Management Solution Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13312643
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Same address for the past 4 years
Telephone
020 73971450
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,croatian • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1968
Helix International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helix International Group Limited
Mirela Duras and Peter Anthony Clark are mutual people.
Active
Firetecnics Systems Limited
Mirela Duras is a mutual person.
Active
Sustainware Limited
Mirela Duras is a mutual person.
Active
ARK Sustainability Ltd
Mirela Duras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£798
Increased by £109 (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£998
Increased by £309 (+45%)
Total Liabilities
-£29.75K
Increased by £2.06K (+7%)
Net Assets
-£28.75K
Decreased by £1.75K (+6%)
Debt Ratio (%)
2981%
Decreased by 1037.82% (-26%)
Latest Activity
Charge Satisfied
19 Days Ago on 9 Dec 2025
Peter Anthony Clark Appointed
1 Month Ago on 24 Nov 2025
Rosalind Pearl Benjamin Resigned
1 Month Ago on 24 Nov 2025
Mirela Duras Appointed
1 Month Ago on 24 Nov 2025
Small Accounts Submitted
5 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 25 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 31 Jul 2023
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Documents
Appointment of Peter Anthony Clark as a director on 24 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Rosalind Pearl Benjamin as a director on 24 November 2025
Submitted on 13 Dec 2025
Appointment of Mirela Duras as a director on 24 November 2025
Submitted on 13 Dec 2025
Satisfaction of charge 133126430001 in full
Submitted on 9 Dec 2025
Accounts for a small company made up to 30 November 2024
Submitted on 15 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 30 November 2022
Submitted on 25 Aug 2023
Registration of charge 133126430001, created on 31 July 2023
Submitted on 4 Aug 2023
Repayment History
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