BUILDING PHYSICS LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JG

Company number 09259628
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of David Anthony Beadsmore as a director on 1 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUILDING PHYSICS LTD are www.buildingphysics.co.uk, and www.building-physics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Building Physics Ltd is a Private Limited Company. The company registration number is 09259628. Building Physics Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Building Physics Ltd is Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5jg. . BEADSMORE, Christopher David is a Director of the company. Secretary BEADSMORE, Angela has been resigned. Director BEADSMORE, David Anthony has been resigned. Director BEADSMORE, David Anthony has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BEADSMORE, Christopher David
Appointed Date: 27 October 2014
37 years old

Resigned Directors

Secretary
BEADSMORE, Angela
Resigned: 02 December 2014
Appointed Date: 27 October 2014
Director
BEADSMORE, David Anthony
Resigned: 01 December 2016
Appointed Date: 01 October 2015
68 years old
Director
BEADSMORE, David Anthony
Resigned: 02 December 2014
Appointed Date: 13 October 2014
68 years old

Persons With Significant Control

Mr Christopher David Beadsmore
Notified on: 1 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BUILDING PHYSICS LTD Events

08 Dec 2016
Termination of appointment of David Anthony Beadsmore as a director on 1 December 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 3 more events
02 Dec 2014
Termination of appointment of David Anthony Beadsmore as a director on 2 December 2014
29 Oct 2014
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100
29 Oct 2014
Appointment of Mrs Angela Beadsmore as a secretary on 27 October 2014
29 Oct 2014
Appointment of Mr Christopher David Beadsmore as a director on 27 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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