CF

CODE FOR SUSTAINABLE BUILDINGS LIMITED

Dissolved

Company number 02886916

Watford · Incorporated 12 January 1994

C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOOTSCAPE LIMITED · 12 January 1994 – 16 February 1994

BUILDING PERFORMANCE SERVICES LIMITED · 16 February 1994 – 27 May 1994

N B A BUILDING PERFORMANCE SERVICES LIMITED · 27 May 1994 – 12 March 1997

BUILDING PERFORMANCE GROUP LIMITED · 12 March 1997 – 30 May 1997

BUILDING PERFORMANCE SERVICES LIMITED · 30 May 1997 – 24 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TRAFFORD, Niall Gerard
Director
24 February 2016
HR
HEUSCH, Russell
Director · Resigned
22 September 2008
HJ
HORAN, James Francis
Secretary · Resigned
1 March 2006
HJ
HORAN, James Francis
Director · Resigned
1 March 2006
SR
SADGROVE, Roger Gordon
Secretary · Resigned
1 June 1996
MA
MACKAY, Alexander Donald
Director · Resigned
1 June 1996
RK
ROBSON, Keith
Secretary · Resigned
4 February 1994
RK
ROBSON, Keith
Director · Resigned
4 February 1994
SR
SADGROVE, Roger Gordon
Director · Resigned
4 February 1994
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 January 1994
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 January 1994

Persons with significant control

PS
Bre Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Accounts
29 July 2008 View
Certificate Change Of Name Company
Change Of Name
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
12 March 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
21 March 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
22 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Address
19 March 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Dormant
Accounts
19 June 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Dormant
Accounts
27 May 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Dormant
Accounts
24 May 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
1 June 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Dormant
Accounts
29 May 1998 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Dormant
Accounts
30 May 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Certificate Change Of Name Company
Change Of Name
11 March 1997 View
Auditors Resignation Company
Auditors
27 November 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Dormant
Accounts
24 September 1996 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Dormant
Accounts
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Legacy
Annual Return
16 January 1995 View
Certificate Change Of Name Company
Change Of Name
26 May 1994 View
Legacy
Accounts
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Address
3 March 1994 View
Certificate Change Of Name Company
Change Of Name
15 February 1994 View
Incorporation Company
Incorporation
12 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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