BUILDING PERFORMANCE ANALYSIS LIMITED
BEDFORD LINAVILLE LIMITED

Hellopages » Bedfordshire » Bedford » MK42 0PX

Company number 04385629
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address VIRGO ASSOCIATES, 287 LONDON ROAD, BEDFORD, ENGLAND, MK42 0PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of BUILDING PERFORMANCE ANALYSIS LIMITED are www.buildingperformanceanalysis.co.uk, and www.building-performance-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bedford Rail Station is 1.6 miles; to Kempston Hardwick Rail Station is 2.9 miles; to Lidlington Rail Station is 7.1 miles; to Flitwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Performance Analysis Limited is a Private Limited Company. The company registration number is 04385629. Building Performance Analysis Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Building Performance Analysis Limited is Virgo Associates 287 London Road Bedford England Mk42 0px. . BRYANS, Stuart is a Secretary of the company. WHALLEY, Michael is a Director of the company. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary OFFICE COMPLIANCE SOLUTIONS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYANS, Stuart
Appointed Date: 15 December 2015
Director
WHALLEY, Michael
Appointed Date: 07 March 2002
66 years old

Resigned Directors

Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 15 December 2015
Appointed Date: 23 January 2009
Secretary
OFFICE COMPLIANCE SOLUTIONS LTD
Resigned: 23 January 2009
Appointed Date: 07 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 01 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Michael Whalley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BUILDING PERFORMANCE ANALYSIS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Mar 2016
Director's details changed for Michael Whalley on 1 October 2009
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
22 Mar 2002
Director resigned
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
13 Mar 2002
Registered office changed on 13/03/02 from: 788 - 790 finchley road london NW11 7TJ
01 Mar 2002
Incorporation

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