BUILDING COMPANY VENTURES LIMITED
SHEFFIELD

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Company number 05155462
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address OMNIA ONE, QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 24 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BUILDING COMPANY VENTURES LIMITED are www.buildingcompanyventures.co.uk, and www.building-company-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Building Company Ventures Limited is a Private Limited Company. The company registration number is 05155462. Building Company Ventures Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Building Company Ventures Limited is Omnia One Queen Street Sheffield South Yorkshire S1 2dg. . BROWN, John Sebastian Lorne is a Secretary of the company. BROWN, John Sebastian Lorne is a Director of the company. TILLEY, Paul is a Director of the company. Secretary MORTONTHORPE SECRETARIAL SERVICES LIMITED has been resigned. Director MORTONTHORPE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, John Sebastian Lorne
Appointed Date: 16 June 2004

Director
BROWN, John Sebastian Lorne
Appointed Date: 16 June 2004
60 years old

Director
TILLEY, Paul
Appointed Date: 16 June 2004
74 years old

Resigned Directors

Secretary
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

Director
MORTONTHORPE REGISTRARS LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

BUILDING COMPANY VENTURES LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 24

03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 24

29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 30 more events
02 Aug 2004
Director resigned
02 Aug 2004
Secretary resigned
02 Aug 2004
New director appointed
02 Aug 2004
New secretary appointed;new director appointed
16 Jun 2004
Incorporation

BUILDING COMPANY VENTURES LIMITED Charges

30 July 2004
Mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a jubilee house, west bar green…
30 July 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…