BUILDING ASSOCIATES LTD
BEXLEY HORSHBROOK LIMITED

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Company number 03956019
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address UNIT 53 BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 102 . The most likely internet sites of BUILDING ASSOCIATES LTD are www.buildingassociates.co.uk, and www.building-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Building Associates Ltd is a Private Limited Company. The company registration number is 03956019. Building Associates Ltd has been working since 24 March 2000. The present status of the company is Active. The registered address of Building Associates Ltd is Unit 53 Bexley Business Park 19 Bourne Road Bexley Kent Da5 1lr. . JOHNSON, Susan Anne is a Secretary of the company. JOHNSON, Martin David is a Director of the company. Secretary MORGAN, Helen Rose Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JOHNSON, Susan Anne
Appointed Date: 18 September 2003

Director
JOHNSON, Martin David
Appointed Date: 18 May 2000
62 years old

Resigned Directors

Secretary
MORGAN, Helen Rose Ann
Resigned: 18 September 2003
Appointed Date: 18 May 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 2000
Appointed Date: 24 March 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Martin David Johnson
Notified on: 22 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BUILDING ASSOCIATES LTD Events

10 Apr 2017
Confirmation statement made on 24 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 102

24 Jul 2015
Registration of charge 039560190002, created on 22 July 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 102

...
... and 43 more events
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed
01 Jun 2000
Registered office changed on 01/06/00 from: 6-8 underwood street london N1 7JQ
30 May 2000
Company name changed horshbrook LIMITED\certificate issued on 31/05/00
24 Mar 2000
Incorporation

BUILDING ASSOCIATES LTD Charges

22 July 2015
Charge code 0395 6019 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…