BUILDING SOLUTIONS LTD
CHELTENHAM GLOSTER WOODWORM CONTROL LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ
Company number 01337673
Status Active
Incorporation Date 7 November 1977
Company Type Private Limited Company
Address BUILDING SOLUTIONS LTD HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Simon John Williams on 22 September 2016. The most likely internet sites of BUILDING SOLUTIONS LTD are www.buildingsolutions.co.uk, and www.building-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-eight years and three months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Solutions Ltd is a Private Limited Company. The company registration number is 01337673. Building Solutions Ltd has been working since 07 November 1977. The present status of the company is Active. The registered address of Building Solutions Ltd is Building Solutions Ltd Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. The company`s financial liabilities are £193.36k. It is £23.41k against last year. The cash in hand is £240.98k. It is £162.24k against last year. And the total assets are £915.26k, which is £172.43k against last year. BRENNAN, Carole Ann Elizabeth is a Secretary of the company. BRENNAN, Carole Ann Elizabeth is a Director of the company. BRENNAN, David John is a Director of the company. SILLS, Anthony Milton is a Director of the company. WILLIAMS, Simon John is a Director of the company. Secretary BRENNAN, David John has been resigned. Director COOK, Guy Fortune has been resigned. Director MCKENNA, Andrew Angus Bruce has been resigned. Director WILSON, Grahame Arthur has been resigned. Director WYNN, Simon James has been resigned. The company operates in "Development of building projects".


building solutions Key Finiance

LIABILITIES £193.36k
+13%
CASH £240.98k
+206%
TOTAL ASSETS £915.26k
+23%
All Financial Figures

Current Directors

Secretary
BRENNAN, Carole Ann Elizabeth
Appointed Date: 10 January 1994

Director

Director
BRENNAN, David John

74 years old

Director

Director
WILLIAMS, Simon John
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Secretary
BRENNAN, David John
Resigned: 10 January 1994

Director
COOK, Guy Fortune
Resigned: 31 March 2009
Appointed Date: 01 November 2005
70 years old

Director
MCKENNA, Andrew Angus Bruce
Resigned: 02 November 2009
Appointed Date: 01 November 2002
61 years old

Director
WILSON, Grahame Arthur
Resigned: 31 March 1996
Appointed Date: 17 February 1993
72 years old

Director
WYNN, Simon James
Resigned: 19 July 2000
Appointed Date: 01 November 1997
75 years old

Persons With Significant Control

The Abbey Group Of Gloucester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BUILDING SOLUTIONS LTD Events

03 Apr 2017
Total exemption small company accounts made up to 31 October 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Director's details changed for Mr Simon John Williams on 22 September 2016
28 Nov 2016
Director's details changed for Mr Anthony Milton Sills on 22 September 2016
28 Nov 2016
Director's details changed for Mr Anthony Milton Sills on 22 September 2016
...
... and 84 more events
06 Feb 1987
Particulars of mortgage/charge

01 Oct 1986
Full accounts made up to 31 October 1985

09 Aug 1986
Return made up to 31/07/86; full list of members

02 May 1986
Return made up to 14/11/85; full list of members

02 May 1986
Full accounts made up to 31 October 1984

BUILDING SOLUTIONS LTD Charges

21 August 2013
Charge code 0133 7673 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2012
Charge of deposit
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 September 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 building plots at graces pitch newent gloucestershire…
29 January 1987
Mortgage debenture
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…