BUILDING SERVICES MADE SIMPLE LIMITED
LONDON POWERED-BUY IT LIMITED

Hellopages » Greater London » Hounslow » W4 4HH

Company number 05265682
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 315 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 4HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 99 . The most likely internet sites of BUILDING SERVICES MADE SIMPLE LIMITED are www.buildingservicesmadesimple.co.uk, and www.building-services-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Services Made Simple Limited is a Private Limited Company. The company registration number is 05265682. Building Services Made Simple Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Building Services Made Simple Limited is 315 Chiswick High Road London England W4 4hh. . STEWART, Donald is a Director of the company. Secretary HATFIELD SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILMOT, Lloyd has been resigned. Director BELFON, Cory has been resigned. Director SOLUTIONS OPERATIONS LIMITED has been resigned. Director SOLUTIONS OPERATIONS LIMITED has been resigned. Director STEWART, Desmond has been resigned. Director WILMOT, Lloyd has been resigned. Director WILMOT, Lloyd has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STEWART, Donald
Appointed Date: 24 September 2010
65 years old

Resigned Directors

Secretary
HATFIELD SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 20 October 2004

Secretary
WILMOT, Lloyd
Resigned: 24 September 2010
Appointed Date: 01 November 2007

Director
BELFON, Cory
Resigned: 24 September 2010
Appointed Date: 09 August 2007
54 years old

Director
SOLUTIONS OPERATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 01 October 2005

Director
SOLUTIONS OPERATIONS LIMITED
Resigned: 24 October 2004
Appointed Date: 20 October 2004

Director
STEWART, Desmond
Resigned: 24 September 2010
Appointed Date: 09 August 2007
56 years old

Director
WILMOT, Lloyd
Resigned: 24 September 2010
Appointed Date: 21 March 2006
57 years old

Director
WILMOT, Lloyd
Resigned: 01 October 2005
Appointed Date: 25 October 2004
57 years old

Persons With Significant Control

Mr Desmond Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cory Belfon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SERVICES MADE SIMPLE LIMITED Events

09 Mar 2017
Confirmation statement made on 4 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 99

04 Feb 2016
Registered office address changed from Suite 301 Boundary House Boston Manor Road London W7 2QE to 315 Chiswick High Road London W4 4HH on 4 February 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 99

...
... and 47 more events
21 Oct 2005
Director resigned
27 Oct 2004
Ad 20/10/04--------- £ si 2@1=2 £ ic 3/5
25 Oct 2004
Director resigned
25 Oct 2004
New director appointed
20 Oct 2004
Incorporation

BUILDING SERVICES MADE SIMPLE LIMITED Charges

19 November 2007
Legal charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136 knights hill, london by way of fixed charge, the…
3 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 11 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…