Company number 05690936
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of BUILDING CONCEPT LIMITED are www.buildingconcept.co.uk, and www.building-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Building Concept Limited is a Private Limited Company.
The company registration number is 05690936. Building Concept Limited has been working since 30 January 2006.
The present status of the company is Active. The registered address of Building Concept Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. MEIER, Jens is a Director of the company. WONDRA, Andreas is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 30 January 2006
Director
MEIER, Jens
Appointed Date: 30 January 2006
60 years old
Persons With Significant Control
Mr Jens Meier
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Wondra
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING CONCEPT LIMITED Events
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
23 Sep 2015
Micro company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 16 more events
19 Feb 2008
Return made up to 30/01/08; full list of members
20 Sep 2007
Total exemption small company accounts made up to 31 December 2006
02 Feb 2007
Return made up to 30/01/07; full list of members
13 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
30 Jan 2006
Incorporation