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Company Information for

BUILDING SUSTAINABILITY LIMITED

SUITE 2, 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
06280517
Private Limited Company
Liquidation

Company Overview

About Building Sustainability Ltd
BUILDING SUSTAINABILITY LIMITED was founded on 2007-06-15 and has its registered office in 32 West Street. The organisation's status is listed as "Liquidation". Building Sustainability Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUILDING SUSTAINABILITY LIMITED
 
Legal Registered Office
SUITE 2
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in W1G
 
Filing Information
Company Number 06280517
Company ID Number 06280517
Date formed 2007-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-06-15
Return next due 2017-06-29
Type of accounts SMALL
Last Datalog update: 2018-01-15 16:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING SUSTAINABILITY LIMITED

Company Officers of BUILDING SUSTAINABILITY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE TAYLOR
Company Secretary 2012-06-11
GEORGE STEWART BARTLEY
Director 2007-06-15
LAR-ERIK ERIKSSON
Director 2009-10-01
JASON GREEN
Director 2012-07-05
HANS HOLMLUND
Director 2009-10-01
TORBJORN JOHNSON
Director 2009-10-01
MIKAEL SODERMAN
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GREEN
Company Secretary 2008-08-28 2012-07-05
CLIVE MINIHAN
Company Secretary 2007-06-15 2008-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE STEWART BARTLEY BUILDING ZONES LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
JASON GREEN BUILDING ZONES LIMITED Director 2005-04-05 CURRENT 2003-10-24 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
2017-10-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 73 CORNHILL LONDON EC3V 3QQ
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 73 CORNHILL LONDON EC3V 3QQ
2016-06-244.20STATEMENT OF AFFAIRS/4.19
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-244.20STATEMENT OF AFFAIRS/4.19
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/06/15 FULL LIST
2015-02-25CH01CHANGE PERSON AS DIRECTOR
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN JOHNSON / 19/02/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LAR-ERIK ERIKSSON / 19/02/2015
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART BARTLEY / 10/07/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0115/06/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL SODERMAN / 10/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART BARTLEY / 10/07/2014
2014-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 10/07/2014
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0115/06/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AR0115/06/12 FULL LIST
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY JASON GREEN
2012-07-06AP01DIRECTOR APPOINTED JASON GREEN
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY JASON GREEN
2012-06-11AP03SECRETARY APPOINTED CHRISTINE TAYLOR
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0115/06/11 FULL LIST
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / JASON GREEN / 12/07/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-03AR0115/06/10 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED MR TORBJORN JOHNSON
2010-09-03AP01DIRECTOR APPOINTED DR LAR-ERIK ERIKSSON
2010-09-03AP01DIRECTOR APPOINTED MR HANS HOLMLUND
2010-09-03AP01DIRECTOR APPOINTED MR MIKAEL SODERMAN
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 7 ST JOHNS MEWS 13 ST JOHNS ROAD KINGSTON UPON THAMES MIDDLESEX KT1 4AN
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30SH0117/04/09 STATEMENT OF CAPITAL GBP 100
2009-08-12363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 7 ST. JOHN'S MEWS, ST. JOHN'S ROAD, HAMPTON WICK KINGSTON UPON THAMES MIDDLESEX KT1 4AN
2008-09-09288aSECRETARY APPOINTED JASON GREEN
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY CLIVE MINIHAN
2008-08-12363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-24225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BUILDING SUSTAINABILITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-17
Appointment of Liquidators2016-06-17
Meetings of Creditors2016-05-06
Fines / Sanctions
No fines or sanctions have been issued against BUILDING SUSTAINABILITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING SUSTAINABILITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 SUSTAINABILITY LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING SUSTAINABILITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING SUSTAINABILITY LIMITED
Trademarks
We have not found any records of BUILDING SUSTAINABILITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING SUSTAINABILITY 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 (62012 - Business and domestic software development) as BUILDING SUSTAINABILITY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING SUSTAINABILITY 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.
Import/Export of Goods
Goods imported/exported by BUILDING SUSTAINABILITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDING SUSTAINABILITY LIMITEDEvent Date2016-06-08
Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT . : For further details contact: Christopher David Stevens, Email: mail.cp.brighton@frpadvisory.com or Colin Ian Vickers, Email: brighton@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUILDING SUSTAINABILITY LIMITEDEvent Date2016-06-06
At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 06 June 2016 at 10.00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , (IP Nos 008953 and 008770), be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact: Christopher David Stevens, Email: mail.cp.brighton@frpadvisory.com or Colin Ian Vickers, Email: brighton@frpadvisory.com George Stewart Bartley , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
BUILDING SUSTAINABILITY LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 30,200

CategoryAward Date Award/Grant
No Title Given : Small Business Research Initiative 2010-09-01 £ 22,300
Desktop Power Control integrated to Energy Monitoring and Display System : Small Business Research Initiative 2010-06-01 £ 7,900

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BUILDING SUSTAINABILITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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