Company number 08307372
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 1 FAIRWAY, CARSHALTON BEECHES, SM5 4HR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62090 - Other information technology service activities, 71111 - Architectural activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mrs Patricia Sawadan Little as a director on 23 November 2016; Appointment of Miss Michelle Jeanette Little as a director on 23 November 2016. The most likely internet sites of BUILDING INFORMATION MANAGEMENT LIMITED are www.buildinginformationmanagement.co.uk, and www.building-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Building Information Management Limited is a Private Limited Company.
The company registration number is 08307372. Building Information Management Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Building Information Management Limited is 1 Fairway Carshalton Beeches Sm5 4hr. . LITTLE, Patricia Sawadan is a Secretary of the company. COLLINS, Mark Frederick is a Director of the company. LITTLE, Michelle Jeanette is a Director of the company. LITTLE, Patricia Sawadan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Patricia Sawadan Little
Notified on: 23 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Frederick Collins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Michelle Jeanette Little
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING INFORMATION MANAGEMENT LIMITED Events
14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Nov 2016
Appointment of Mrs Patricia Sawadan Little as a director on 23 November 2016
23 Nov 2016
Appointment of Miss Michelle Jeanette Little as a director on 23 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 1 more events
10 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 26 November 2014
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
Statement of capital on 2015-07-10
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ANNOTATION
Clarification a second filed AR01 was registered on 10/07/2015.
05 Aug 2014
Total exemption small company accounts made up to 30 November 2013
10 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted