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Home > England & Wales Companies > BUILDING ENVELOPE SOLUTIONS LIMITED
Company Information for

BUILDING ENVELOPE SOLUTIONS LIMITED

8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB,
Company Registration Number
05217246
Private Limited Company
Liquidation

Company Overview

About Building Envelope Solutions Ltd
BUILDING ENVELOPE SOLUTIONS LIMITED was founded on 2004-08-27 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Building Envelope Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUILDING ENVELOPE SOLUTIONS LIMITED
 
Legal Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
Other companies in NN11
 
Previous Names
MCS MANAGE LIMITED06/12/2010
Filing Information
Company Number 05217246
Company ID Number 05217246
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB846219515  
Last Datalog update: 2020-12-05 17:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING ENVELOPE SOLUTIONS LIMITED
The accountancy firm based at this address is M J BUSHELL LTD
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Companies with same name BUILDING ENVELOPE SOLUTIONS LIMITED
The following companies were found which have the same name as BUILDING ENVELOPE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Building Envelope Solutions LLC 9782 W Indore Dr. Littleton CO 80128 Voluntarily Dissolved Company formed on the 2007-12-20
BUILDING ENVELOPE SOLUTIONS, LLC 720 W BOONE AVE SUITE 200 SPOKANE WA 992012560 Active Company formed on the 2010-01-29
Building Envelope Solutions 1870 Lower River Road Snowmass CO 81654 Delinquent Company formed on the 2009-05-21
BUILDING ENVELOPE SOLUTIONS LTD. NV Permanently Revoked Company formed on the 2006-01-17
BUILDING ENVELOPE SOLUTIONS PTY. LTD. Active Company formed on the 2012-11-08
BUILDING ENVELOPE SOLUTIONS, INC. PO BOX 87, 5551 RTE 5 N. THETFORD VT 05054 Inactive Company formed on the 1985-04-03
BUILDING ENVELOPE SOLUTIONS, INC. 2300 GLADES ROAD SUITE 260-W BOCA RATON FL 33486 Inactive Company formed on the 2008-08-08
BUILDING ENVELOPE SOLUTIONS TECHNOLOGY CONSULTING LLC Georgia Unknown
BUILDING ENVELOPE SOLUTIONS LLC Michigan UNKNOWN
BUILDING ENVELOPE SOLUTIONS, LLC PO BOX 790226 SAN ANTONIO TX 78279 Forfeited Company formed on the 2019-01-01
BUILDING ENVELOPE SOLUTIONS L L C North Carolina Unknown
Building Envelope Solutions Inc Maryland Unknown
Building Envelope Solutions LLC Indiana Unknown
Building Envelope Solutions LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-07-30
BUILDING ENVELOPE SOLUTIONS TECHNOLOGIES GROUP LLC Arkansas Unknown
BUILDING ENVELOPE SOLUTIONS LIMITED Unknown
BUILDING ENVELOPE SOLUTIONS INC. 34 oxford drive Rockland suffern NY 10901 Active Company formed on the 2022-12-28

Company Officers of BUILDING ENVELOPE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART ROBINSON
 Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEIR SIMON EDMONDS
 Company Secretary 2004-08-27 2011-05-05
KEIR SIMON EDMONDS
 Director 2004-08-27 2011-05-05
JASON LEE KENDRICK
 Director 2004-08-27 2011-05-05
TIMOTHY PERKINS
 Director 2004-08-31 2011-05-05
SIMON DAVID ESSEX
 Director 2004-08-27 2005-11-14
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-08-27 2004-08-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-08-27 2004-08-27

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
2022-11-07Compulsory liquidation winding up progress report
2022-11-07WU07Compulsory liquidation winding up progress report
2021-11-09WU07Compulsory liquidation winding up progress report
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Gate Cottage Church Lane Sheepy Magna Atherstone CV9 3QS England
2020-09-29WU04Compulsory liquidation appointment of liquidator
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052172460003
2020-02-26COCOMPCompulsory winding up order
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31SOAS(A)Voluntary dissolution strike-off suspended
2019-10-29DS01Application to strike the company off the register
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Unit 1 South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052172460003
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052172460001
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052172460002
2018-10-04CH01Director's details changed for Mr David Stuart Robinson on 2018-10-04
2018-10-04PSC04Change of details for Mrs Clare Robinson as a person with significant control on 2018-10-04
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052172460002
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-03-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052172460001
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 2 Stephenson Close Drayton Fields Daventry Northamptonshire NN11 8RF
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30CH01Director's details changed for Mr David Stuart Robinson on 2014-04-25
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-13AR0127/08/11 ANNUAL RETURN FULL LIST
2011-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM Station Works, Station Road Claverdon Warwick CV35 8PE
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KEIR EDMONDS
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKINS
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON KENDRICK
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY KEIR EDMONDS
2010-12-21AP01DIRECTOR APPOINTED MR DAVID STUART ROBINSON
2010-12-13SH0129/11/10 STATEMENT OF CAPITAL GBP 300
2010-12-06RES15CHANGE OF NAME 29/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED MCS MANAGE LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-20AR0127/08/10 FULL LIST
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 27/08/2010
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 02/11/2009
2009-09-14363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-11363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-14363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-14353LOCATION OF REGISTER OF MEMBERS
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2006-10-19363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-23288bDIRECTOR RESIGNED
2005-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-2288(2)RAD 31/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-20225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to BUILDING ENVELOPE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-03-09
Appointmen2022-06-06
Winding-Up Orders2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against BUILDING ENVELOPE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 35,000
Creditors Due After One Year 2011-12-31 £ 70,000
Creditors Due Within One Year 2012-12-31 £ 245,704
Creditors Due Within One Year 2011-12-31 £ 221,795
Provisions For Liabilities Charges 2012-12-31 £ 9,433
Provisions For Liabilities Charges 2011-12-31 £ 3,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BUILDING ENVELOPE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 34,876
Cash Bank In Hand 2011-12-31 £ 9,858
Current Assets 2012-12-31 £ 252,413
Current Assets 2011-12-31 £ 279,825
Debtors 2012-12-31 £ 66,325
Debtors 2011-12-31 £ 5,066
Shareholder Funds 2012-12-31 £ 36,275
Shareholder Funds 2011-12-31 £ 37,414
Stocks Inventory 2012-12-31 £ 151,212
Stocks Inventory 2011-12-31 £ 264,901
Tangible Fixed Assets 2012-12-31 £ 73,999
Tangible Fixed Assets 2011-12-31 £ 52,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING ENVELOPE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING ENVELOPE SOLUTIONS LIMITED
Trademarks
We have not found any records of BUILDING ENVELOPE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUILDING ENVELOPE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2014-10-21 GBP £1,616 Repair & Maint'Nce Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING ENVELOPE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBUILDING ENVELOPE SOLUTIONS LIMITEDEvent Date2023-03-09
 
Initiating party Event TypeAppointmen
Defending partyBUILDING ENVELOPE SOLUTIONS LIMITEDEvent Date2022-06-06
In the County Court at Birmingham Court Number: CR-2020-6014 BUILDING ENVELOPE SOLUTIONS LIMITED (Company Number 05217246 ) Registered office: 8 High Street, Brentwood, Essex CM14 4AB Principal tradin…
 
Initiating party Event TypeWinding-Up Orders
Defending partyBUILDING ENVELOPE SOLUTIONS LIMITEDEvent Date2020-02-10
In the County Court at Coventry case number 0066 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING ENVELOPE SOLUTIONS 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 BUILDING ENVELOPE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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