Company number 07440036
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 2 MORNING LANE, LONDON, E9 6NA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 86210 - General medical practice activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
GBP 100
. The most likely internet sites of BEYOND BUILDING SYSTEMS LIMITED are www.beyondbuildingsystems.co.uk, and www.beyond-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Building Systems Limited is a Private Limited Company.
The company registration number is 07440036. Beyond Building Systems Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Beyond Building Systems Limited is 2 Morning Lane London E9 6na. . ODEYALE, Foluke, Dr is a Director of the company. Secretary ODEYALE, Foluke, Dr has been resigned. Director ODEYALE, Timothy has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
ODEYALE, Timothy
Resigned: 27 June 2015
Appointed Date: 15 November 2010
53 years old
Persons With Significant Control
Dr Foluke Odeyale
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEYOND BUILDING SYSTEMS LIMITED Events
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Mar 2016
Micro company accounts made up to 30 November 2015
28 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
28 Jun 2015
Termination of appointment of Timothy Odeyale as a director on 27 June 2015
25 Jun 2015
Appointment of Dr Foluke Odeyale as a director on 1 June 2015
...
... and 7 more events
30 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
16 Sep 2012
Accounts for a dormant company made up to 30 November 2011
13 Dec 2011
Annual return made up to 15 November 2011 with full list of shareholders
12 Dec 2011
Director's details changed for Timothy Odeyale on 12 December 2011
15 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted