BUILDING ENVELOPE EVOLUTION LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 9BF

Company number 07609422
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 131 WINSBURY WAY, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 9BF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BUILDING ENVELOPE EVOLUTION LIMITED are www.buildingenvelopeevolution.co.uk, and www.building-envelope-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Filton Abbey Wood Rail Station is 2.1 miles; to Bristol Temple Meads Rail Station is 6.1 miles; to Avonmouth Rail Station is 6.6 miles; to Chepstow Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Envelope Evolution Limited is a Private Limited Company. The company registration number is 07609422. Building Envelope Evolution Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Building Envelope Evolution Limited is 131 Winsbury Way Bradley Stoke Bristol England Bs32 9bf. . WOOD, Simon Roger is a Director of the company. Director MAPSTON, Michael James has been resigned. Director WOOD, Christopher Phillipp has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WOOD, Simon Roger
Appointed Date: 19 April 2011
52 years old

Resigned Directors

Director
MAPSTON, Michael James
Resigned: 14 January 2013
Appointed Date: 01 August 2011
69 years old
Director
WOOD, Christopher Phillipp
Resigned: 01 July 2014
Appointed Date: 01 August 2011
49 years old

Persons With Significant Control

Mr Simon Roger Wood
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BUILDING ENVELOPE EVOLUTION LIMITED Events

08 May 2017
Confirmation statement made on 19 April 2017 with updates
13 Jun 2016
Total exemption full accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Registered office address changed from Ashford Lodge Cypress Court Hazelwood Road Bristol Bristol BS9 1PY to 131 Winsbury Way Bradley Stoke Bristol BS32 9BF on 28 April 2016
01 Jul 2015
Total exemption full accounts made up to 30 April 2015
...
... and 11 more events
20 Dec 2011
Appointment of Mr Michael James Mapston as a director
20 Sep 2011
Statement of capital following an allotment of shares on 19 August 2011
  • GBP 100
17 Sep 2011
Particulars of a mortgage or charge / charge no: 1
27 Apr 2011
Name correction from building enevelope evolution LIMITED to building envelope evolution LIMITED
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUILDING ENVELOPE EVOLUTION LIMITED Charges

12 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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