BUILDING SIMULATION LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7PH

Company number 02249006
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7PH
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 01460 - Raising of swine/pigs, 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of BUILDING SIMULATION LIMITED are www.buildingsimulation.co.uk, and www.building-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Simulation Limited is a Private Limited Company. The company registration number is 02249006. Building Simulation Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Building Simulation Limited is Bedford Heights Manton Lane Bedford Mk41 7ph. . SIMPSON, John Duncan is a Secretary of the company. SIMPSON, Catherine Elizabeth is a Director of the company. SIMPSON, John Duncan is a Director of the company. Secretary HO, Fook Leong has been resigned. Secretary KURK, Anthony Alexander Diran has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
SIMPSON, John Duncan
Appointed Date: 25 February 2001
Director
SIMPSON, Catherine Elizabeth

63 years old
Director
SIMPSON, John Duncan
Appointed Date: 01 June 2005
64 years old

Resigned Directors

Secretary
HO, Fook Leong
Resigned: 22 September 1997
Secretary
KURK, Anthony Alexander Diran
Resigned: 25 February 2001
Appointed Date: 22 September 1997

Persons With Significant Control

Mrs Catherine Elizabeth Simpson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Duncan Simpson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SIMULATION LIMITED Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Registered office address changed from Bedford Heights Brickhill Drive Bedford MK41 7PH to Bedford Heights Manton Lane Bedford MK41 7PH on 19 August 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 74 more events
10 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1988
Registered office changed on 09/06/88 from: 124-128 city road london EC1V 2NJ
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Company name changed rapid 5828 LIMITED\certificate issued on 27/05/88
27 Apr 1988
Incorporation

BUILDING SIMULATION LIMITED Charges

28 January 2000
Mortgage debenture
Delivered: 3 February 2000
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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