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Company Information for

UKGBC LIMITED

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT,
Company Registration Number
01029239
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ukgbc Ltd
UKGBC LIMITED was founded on 1971-10-29 and has its registered office in London. The organisation's status is listed as "Active". Ukgbc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UKGBC LIMITED
 
Legal Registered Office
THE BUILDING CENTRE
26 STORE STREET
LONDON
WC1E 7BT
Other companies in WC1E
 
Previous Names
CONSTRUCTION BEST PRACTICE LIMITED30/10/2006
Charity Registration
Charity Number 1135153
Charity Address THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT
Charter NO INFORMATION RECORDED
Filing Information
Company Number 01029239
Company ID Number 01029239
Date formed 1971-10-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB919924779  
Last Datalog update: 2024-12-05 07:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKGBC LIMITED
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Company Officers of UKGBC LIMITED

Current Directors
Officer Role Date Appointed
JULIE CELINE HIRIGOYEN
 Company Secretary 2015-09-17
CLAIRE ELIZABETH BATTLES
 Director 2017-09-28
ALASTAIR THOMAS GRAHAM BELL
 Director 2017-09-28
DIANA JANE BREEZE
 Director 2018-07-11
JEROME ANTHONY FROST
 Director 2018-07-11
WILLIAM HUGHES
 Director 2013-10-02
ALISON NIMMO
 Director 2014-06-11
DAVID JOHN GRATIAEN PARTRIDGE
 Director 2017-09-28
SUNAND PRASAD
 Director 2016-11-02
VICTORIA ELIZABETH QUINLAN
 Director 2016-11-02
ALEXANDRA WILLEY
 Director 2016-11-02
RICHARD JOHN WILLMOTT
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE VERA HILBORNE
 Director 2010-09-29 2018-07-11
STEVEN JOHN BOYES
 Director 2015-09-17 2018-02-01
PATRICK JOHN BELLEW
 Director 2010-09-29 2017-09-28
ANDREW JULIAN GOULD
 Director 2010-09-29 2017-09-28
RAB (ROBERT) BENNETTS
 Director 2010-09-29 2016-10-19
JAMES CAMERON
 Director 2010-09-29 2016-10-19
JOHN FRANKIEWICZ
 Director 2010-02-02 2016-10-19
GEORGE WILLIAM BOLSOVER
 Director 2010-02-02 2015-09-17
MARK CLARE
 Director 2010-09-29 2015-08-13
PAUL JAMES KING
 Company Secretary 2007-11-06 2015-02-01
PETER WILLIAM ROGERS
 Director 2007-03-26 2014-09-10
DANIEL LABBAD
 Director 2010-02-02 2012-12-20
PAUL GOLBY
 Director 2010-09-29 2012-12-10
PAUL JAMES KING
 Director 2007-03-26 2010-06-16
JENNY BUCKLAND
 Company Secretary 2007-09-11 2007-11-06
JAMES FRANCIS HORAN
 Company Secretary 2000-03-31 2007-11-06
JAMES FRANCIS HORAN
 Director 2000-03-31 2006-10-31
DAVID LLOYD LUPTON
 Company Secretary 1996-04-08 2000-03-31
ALBERT GORDON MILLS
 Director 1991-10-17 2000-03-31
PETER JOHN SHARMAN
 Director 1993-11-18 1997-01-31
PETER FRANCIS FOREMAN
 Director 1991-10-18 1996-11-19
JOHN WALTER LEATHERS
 Company Secretary 1991-10-18 1996-04-08
JOHN GORDON THOMAS CARTER
 Director 1991-10-18 1994-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR THOMAS GRAHAM BELL CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED Director 2017-02-22 CURRENT 1996-03-21 Active
DIANA JANE BREEZE LAND SECURITIES PROPERTIES LIMITED Director 2017-03-31 CURRENT 1969-09-05 Active
JEROME ANTHONY FROST ARUP GROUP LIMITED Director 2017-04-01 CURRENT 1977-05-04 Active
JEROME ANTHONY FROST OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 2015-11-01 CURRENT 1969-04-18 Active
JEROME ANTHONY FROST JAF ENTERPRISES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2016-12-27
WILLIAM HUGHES LEGAL & GENERAL HOMES MODULAR LIMITED Director 2018-02-02 CURRENT 2015-12-10 Active
WILLIAM HUGHES OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
WILLIAM HUGHES UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES BRITISH PROPERTY FEDERATION Director 2012-07-10 CURRENT 1963-10-23 Active
WILLIAM HUGHES LGIM COMMERCIAL LENDING LIMITED Director 2011-05-12 CURRENT 2011-05-06 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Director 2010-09-03 CURRENT 2010-08-31 Active
WILLIAM HUGHES UKPIF FOUNDER GP LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-02-03 CURRENT 2010-01-04 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2009-12-07 CURRENT 2009-11-04 Active
WILLIAM HUGHES BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2009-07-31 CURRENT 2005-11-15 Dissolved 2017-02-28
WILLIAM HUGHES LGP NEWCO LIMITED Director 2008-12-18 CURRENT 2008-12-03 Active
WILLIAM HUGHES CAVENDISH LAND COMPANY LIMITED(THE) Director 2008-01-01 CURRENT 1968-06-24 Dissolved 2017-04-30
WILLIAM HUGHES LATCHMORE PARK NOMINEE NO.1 LIMITED Director 2008-01-01 CURRENT 2001-10-09 Active - Proposal to Strike off
WILLIAM HUGHES LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2008-01-01 CURRENT 2001-10-11 Active
WILLIAM HUGHES LGIM REAL ASSETS (OPERATOR) LIMITED Director 2008-01-01 CURRENT 2005-07-28 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Director 2008-01-01 CURRENT 1997-09-04 Active
WILLIAM HUGHES ECF (GENERAL PARTNER) LIMITED Director 2008-01-01 CURRENT 2001-12-06 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY LIMITED Director 2008-01-01 CURRENT 1987-01-21 Active
ALISON NIMMO CROWN APARTMENTS SERVICES LIMITED Director 2007-06-14 CURRENT 2007-06-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
DAVID JOHN GRATIAEN PARTRIDGE BRINDLEYPLACE LIMITED Director 2017-11-07 CURRENT 1988-05-25 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT GROUP DEVELOPMENTS LIMITED Director 2017-11-07 CURRENT 1957-10-03 Active
DAVID JOHN GRATIAEN PARTRIDGE GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 1 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 2 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH NOMINEE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND GP LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH HOLDCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS GP LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS GP NOMINEE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS DM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
DAVID JOHN GRATIAEN PARTRIDGE TANTALUS DEVELOPMENT LIMITED Director 2016-03-23 CURRENT 2012-09-20 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE AR LONDON ARSLLP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DAVID JOHN GRATIAEN PARTRIDGE TAPESTRY MANCO LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-11-28 CURRENT 2008-09-22 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 GP LIMITED Director 2012-11-28 CURRENT 2008-07-22 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (MGS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (MGS) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DAVID JOHN GRATIAEN PARTRIDGE SISYPHUS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DAVID JOHN GRATIAEN PARTRIDGE PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B5) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B5) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KC (B2&B4) GP LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS EVENTS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1) LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (Q1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R6) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (Q1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P2) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P2) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (J) LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (J) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT KING'S CROSS NOMINEE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE AKXGP LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (KING'S CROSS) LIMITED Director 2000-03-31 CURRENT 2000-03-31 Active
VICTORIA ELIZABETH QUINLAN LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
VICTORIA ELIZABETH QUINLAN LENDLEASE HDV NOMINEE LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
VICTORIA ELIZABETH QUINLAN UK-GBC TRADING LIMITED Director 2016-11-02 CURRENT 2011-04-05 Active
VICTORIA ELIZABETH QUINLAN FULHAM PALACE TRUST Director 2014-12-08 CURRENT 2010-12-08 Active
VICTORIA ELIZABETH QUINLAN FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY Director 2014-12-08 CURRENT 2011-03-22 Active
VICTORIA ELIZABETH QUINLAN LENDLEASE EUROPE FINANCE PLC Director 2013-11-28 CURRENT 2000-03-17 Active
VICTORIA ELIZABETH QUINLAN LENDLEASE EUROPE HOLDINGS LIMITED Director 2012-12-19 CURRENT 1991-03-25 Active
VICTORIA ELIZABETH QUINLAN LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2012-12-19 CURRENT 1949-04-07 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS LIMITED Director 2018-02-19 CURRENT 1988-05-13 Active
RICHARD JOHN WILLMOTT BE LIVING (BROMLEY NORTH) LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RICHARD JOHN WILLMOTT BE LIVING 8 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE LIVING 6 LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT MI:PROJECT SOLUTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT BE ECO WORLD NOMINEE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN WILLMOTT FORTEM 4LIFE LIMITED Director 2016-05-31 CURRENT 2003-04-02 Active
RICHARD JOHN WILLMOTT WIMPOLE HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT PARK HOUSE INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT BE (M&J RETAIL) LIMITED Director 2016-02-25 CURRENT 2013-06-26 Active
RICHARD JOHN WILLMOTT INSPACE ENVIRONMENT LIMITED Director 2016-01-01 CURRENT 2002-09-13 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON CHILTERNS LIMITED Director 2016-01-01 CURRENT 1976-02-19 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT INSPACE FACILITIES LIMITED Director 2016-01-01 CURRENT 2000-12-04 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT WILLMOTT DIXON ADMINISTRATION LIMITED Director 2016-01-01 CURRENT 1955-07-14 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON OVERSEAS LIMITED Director 2016-01-01 CURRENT 1990-05-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WIDACRE LIMITED Director 2016-01-01 CURRENT 2000-12-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT J. WIMPENNY & CO. LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT E. TURNER & SONS LIMITED Director 2016-01-01 CURRENT 2002-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON PROJECTS LIMITED Director 2016-01-01 CURRENT 1987-09-04 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM HOLDINGS LIMITED Director 2016-01-01 CURRENT 1975-03-26 Active
RICHARD JOHN WILLMOTT BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT KEW BRIDGE GATE (BTR) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2005-02-01 Active
RICHARD JOHN WILLMOTT BE LIVING HOLDINGS LTD Director 2014-12-01 CURRENT 2001-05-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE:HERE LIMITED Director 2012-11-20 CURRENT 1995-11-01 Active
RICHARD JOHN WILLMOTT BARKING WHARF LIMITED Director 2012-11-20 CURRENT 1988-01-28 Active
RICHARD JOHN WILLMOTT RE-THINKING COMMUNICATIONS LIMITED Director 2012-11-20 CURRENT 1997-03-03 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT RE-THINKING SERVICES LIMITED Director 2012-11-20 CURRENT 2004-04-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT FORTEM ENERGY SERVICES LIMITED Director 2012-11-12 CURRENT 1991-03-06 Active
RICHARD JOHN WILLMOTT BE LIVING LIMITED Director 2011-12-01 CURRENT 2003-01-29 Active
RICHARD JOHN WILLMOTT BE LIVING RESIDENTIAL LIMITED Director 2010-06-08 CURRENT 1989-05-22 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON FM LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INTERIORS LIMITED Director 2009-09-10 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT WPHV LIMITED Director 2009-05-01 CURRENT 1974-07-04 In Administration/Administrative Receiver
RICHARD JOHN WILLMOTT BE LIVING GROUP LIMITED Director 2009-04-01 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT KANVAS INTERIORS LIMITED Director 2009-03-31 CURRENT 2000-12-01 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON LIMITED Director 2009-03-26 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT FORTEM SOLUTIONS LIMITED Director 2009-01-30 CURRENT 2003-01-16 Active
RICHARD JOHN WILLMOTT INSPACE CORPORATE ASSETS LIMITED Director 2009-01-01 CURRENT 2001-09-07 Active
RICHARD JOHN WILLMOTT ECO WORLD LONDON HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-12-01 Active
RICHARD JOHN WILLMOTT WALSWORTH LIMITED Director 2008-01-17 CURRENT 1997-08-13 Active
RICHARD JOHN WILLMOTT WILLMOTT REGENERATION LIMITED Director 2007-12-18 CURRENT 1973-01-30 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
RICHARD JOHN WILLMOTT ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT WILLMOTT DIXON RE-THINKING LIMITED Director 2004-08-17 CURRENT 2004-04-08 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-07-09 CURRENT 2003-06-13 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS LIMITED Director 2001-06-19 CURRENT 2001-05-29 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-01-22 CURRENT 2000-12-12 Active - Proposal to Strike off
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2000-07-31 CURRENT 2000-06-07 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (BRUNTON) LIMITED Director 2000-01-06 CURRENT 1999-12-10 Active
RICHARD JOHN WILLMOTT BE LIVING DEVELOPMENTS (CHORLEY) LIMITED Director 1998-02-12 CURRENT 1998-02-12 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON HOLDINGS LIMITED Director 1994-05-01 CURRENT 1924-05-19 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-05-01 CURRENT 1963-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14DIRECTOR APPOINTED MS JENNIFER WATERHOUSE
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-11-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-04APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE
2024-08-13Statement of company's objects
2024-08-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-11APPOINTMENT TERMINATED, DIRECTOR CHRIS OGLESBY
2024-04-11DIRECTOR APPOINTED MR SAM EWUOSHO
2024-03-21DIRECTOR APPOINTED MR CLIFFORD KUDZAI ELLIS
2023-08-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2023-07-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-15Termination of appointment of Julie Celine Hirigoyen on 2023-06-28
2023-07-15Appointment of Mx Smith Mordak as company secretary on 2023-06-28
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ESTELLE BAILEY
2023-04-07DIRECTOR APPOINTED MR MARK ROBINSON
2022-12-14APPOINTMENT TERMINATED, DIRECTOR MINA HASMAN
2022-12-14DIRECTOR APPOINTED MS TARA IMA-OBONG GBOLADE
2022-12-14DIRECTOR APPOINTED MR JAMES PEARCE
2022-12-14AP01DIRECTOR APPOINTED MS TARA IMA-OBONG GBOLADE
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MINA HASMAN
2022-11-16APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLMOTT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLMOTT
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLMOTT
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-15AP01DIRECTOR APPOINTED MS ESTELLE BAILEY
2022-03-02AP01DIRECTOR APPOINTED MR BASIL JAMES DEMEROUTIS
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-15AP01DIRECTOR APPOINTED MR CHRIS OGLESBY
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CROSS
2020-10-28AP01DIRECTOR APPOINTED MR DEREK JAMES WILSON
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-21RES01ADOPT ARTICLES 21/01/20
2020-01-21CC04Statement of company's objects
2020-01-07CC04Statement of company's objects
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MINA HASMAN
2019-10-08AP01DIRECTOR APPOINTED MRS JUDITH EVERETT
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11AP01DIRECTOR APPOINTED MS LORNA JANE WALKER
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS GRAHAM BELL
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANA JANE BREEZE
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN CROSS
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WILLEY
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23AP01DIRECTOR APPOINTED MR JEROME ANTHONY FROST
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VERA HILBORNE
2018-07-17AP01DIRECTOR APPOINTED MRS DIANA JANE BREEZE
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BOYES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-10AP01DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT
2017-11-10AP01DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE
2017-11-10AP01DIRECTOR APPOINTED MR ALASTAIR THOMAS GRAHAM BELL
2017-11-10AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH BATTLES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BELLEW
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED SUNAND PRASAD
2016-11-02AP01DIRECTOR APPOINTED ALEXANDRA WILLEY
2016-11-02AP01DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMERON
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLS
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RAB BENNETTS
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART
2015-11-03AR0131/10/15 NO MEMBER LIST
2015-10-23AP01DIRECTOR APPOINTED MR STEVEN BOYES
2015-10-23AP01DIRECTOR APPOINTED MR STEVEN BOYES
2015-10-16AP01DIRECTOR APPOINTED PETER WALLS
2015-10-15AP01DIRECTOR APPOINTED ANNA STEWART
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
2015-09-23AP03SECRETARY APPOINTED MRS JULIE CELINE HIRIGOYEN
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL KING
2014-10-31AR0131/10/14 NO MEMBER LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2014-07-07AP01DIRECTOR APPOINTED MS ALISON NIMMO
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-13AR0112/11/13 NO MEMBER LIST
2013-11-12AP01DIRECTOR APPOINTED MR WILLIAM HUGHES
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY
2012-11-07AR0118/10/12 NO MEMBER LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-23AR0118/10/11 NO MEMBER LIST
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-19AP01DIRECTOR APPOINTED MR MARK CLARE
2010-10-19AR0118/10/10 NO MEMBER LIST
2010-10-19AP01DIRECTOR APPOINTED MS STEPHANIE VERA HILBORNE
2010-10-19AP01DIRECTOR APPOINTED DR PAUL GOLBY
2010-10-19AP01DIRECTOR APPOINTED MR ANDREW JULIAN GOULD
2010-10-19AP01DIRECTOR APPOINTED MR JAMES CAMERON
2010-10-19AP01DIRECTOR APPOINTED MR RAB BENNETTS
2010-10-19AP01DIRECTOR APPOINTED MR PATRICK BELLEW
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES KING / 24/06/2010
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2010-02-24AP01DIRECTOR APPOINTED MR JOHN FRANKIEWICZ
2010-02-24AP01DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT
2010-02-24AP01DIRECTOR APPOINTED MR DANIEL LABBAD
2009-11-03AR0118/10/09 NO MEMBER LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN WYATT / 18/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ROGERS / 18/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KING / 18/10/2009
2009-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-02RES01ALTER MEM AND ARTS 29/09/2009
2009-07-15AA31/03/09 TOTAL EXEMPTION FULL
2008-11-05363aANNUAL RETURN MADE UP TO 18/10/08
2008-11-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KING / 05/09/2008
2008-07-24AA31/03/08 TOTAL EXEMPTION FULL
2008-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288bSECRETARY RESIGNED
2007-10-23363aANNUAL RETURN MADE UP TO 18/10/07
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: BUCKNALLS LANE GARSTON WATFORD HERTFORDSHIRE WD25 9XX
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-30CERTNMCOMPANY NAME CHANGED CONSTRUCTION BEST PRACTICE LIMIT ED CERTIFICATE ISSUED ON 30/10/06
2006-10-23363aANNUAL RETURN MADE UP TO 18/10/06
2005-10-18363aANNUAL RETURN MADE UP TO 18/10/05
2005-10-18353LOCATION OF REGISTER OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-26363sANNUAL RETURN MADE UP TO 18/10/04
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sANNUAL RETURN MADE UP TO 18/10/03
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to UKGBC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UKGBC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UKGBC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UKGBC LIMITED

Intangible Assets
Patents
We have not found any records of UKGBC LIMITED registering or being granted any patents
Domain Names

UKGBC LIMITED owns 3 domain names.

codeforsustainablebuildings.co.uk   ukgreenbuildingcouncil.co.uk   greenbuildingcouncil.co.uk  

Trademarks
We have not found any records of UKGBC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKGBC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as UKGBC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UKGBC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKGBC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UKGBC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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