BUILDING BUSINESS BRIDGES LTD
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TZ

Company number 05002013
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 27 SUNDERLAND CLOSE, BOWERHILL, MELKSHAM, WILTSHIRE, ENGLAND, SN12 6TZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from First Floor Unit B4 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE England to 27 Sunderland Close Bowerhill Melksham Wiltshire SN12 6TZ on 5 May 2017; Micro company accounts made up to 30 June 2016; Appointment of Mr Benjamyn Piotr Koprowski as a director on 1 March 2017. The most likely internet sites of BUILDING BUSINESS BRIDGES LTD are www.buildingbusinessbridges.co.uk, and www.building-business-bridges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Westbury (Wilts) Rail Station is 7 miles; to Chippenham Rail Station is 7.4 miles; to Dilton Marsh Rail Station is 8.3 miles; to Warminster Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Business Bridges Ltd is a Private Limited Company. The company registration number is 05002013. Building Business Bridges Ltd has been working since 23 December 2003. The present status of the company is Active. The registered address of Building Business Bridges Ltd is 27 Sunderland Close Bowerhill Melksham Wiltshire England Sn12 6tz. The company`s financial liabilities are £385.66k. It is £33.97k against last year. And the total assets are £79.51k, which is £-3.18k against last year. KOPROWSKI, Margaret Joan is a Secretary of the company. KOPROWSKI, Benjamyn Piotr is a Director of the company. KOPROWSKI, Margaret Joan is a Director of the company. KOPROWSKI, Zigmund Jan Peter is a Director of the company. Secretary MAKOWSKA, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAKOWSKA, Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


building business bridges Key Finiance

LIABILITIES £385.66k
+9%
CASH n/a
TOTAL ASSETS £79.51k
-4%
All Financial Figures

Current Directors

Secretary
KOPROWSKI, Margaret Joan
Appointed Date: 17 August 2005
Director
KOPROWSKI, Benjamyn Piotr
Appointed Date: 01 March 2017
42 years old
Director
KOPROWSKI, Margaret Joan
Appointed Date: 01 July 2005
70 years old
Director
KOPROWSKI, Zigmund Jan Peter
Appointed Date: 23 December 2003
72 years old

Resigned Directors

Secretary
MAKOWSKA, Maria
Resigned: 17 August 2005
Appointed Date: 23 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
MAKOWSKA, Maria
Resigned: 17 August 2005
Appointed Date: 23 December 2003
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Zigmunt Jan Koprowski
Notified on: 23 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BUILDING BUSINESS BRIDGES LTD Events

05 May 2017
Registered office address changed from First Floor Unit B4 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE England to 27 Sunderland Close Bowerhill Melksham Wiltshire SN12 6TZ on 5 May 2017
29 Mar 2017
Micro company accounts made up to 30 June 2016
01 Mar 2017
Appointment of Mr Benjamyn Piotr Koprowski as a director on 1 March 2017
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Nov 2016
Satisfaction of charge 4 in full
...
... and 43 more events
05 Jan 2004
New secretary appointed;new director appointed
05 Jan 2004
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
23 Dec 2003
Incorporation

BUILDING BUSINESS BRIDGES LTD Charges

14 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 August 2012
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 29 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
All assets debenture
Delivered: 27 August 2008
Status: Satisfied on 12 June 2012
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
17 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4B ashville centre commerce way hampton park west…
30 November 2004
Fixed and floating charge
Delivered: 3 December 2004
Status: Satisfied on 12 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge on all property plant and machinery goodwill…

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