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Home > England & Wales Companies > BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED
Company Information for

BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07434235
Private Limited Company
Liquidation

Company Overview

About Building Construction Solutions 2011 Ltd
BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED was founded on 2010-11-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Building Construction Solutions 2011 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 CONSTRUCTION SOLUTIONS 2011 LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in GL50
 
Previous Names
CHARCO 43 LIMITED29/12/2010
Filing Information
Company Number 07434235
Company ID Number 07434235
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-04-05 12:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED
The following companies were found which have the same name as BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED Unknown

Company Officers of BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED

Current Directors
Officer Role Date Appointed
RACHEL BRISTOW
Director 2010-12-24
SIMON BRISTOW
Director 2010-12-24
NEIL CAHILL
Director 2010-12-24
SUSAN CAHILL
Director 2010-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
BAYSHILL SECRETARIES LIMITED
Company Secretary 2010-11-09 2010-12-24
RICHARD WILLIAM FISHER NORTON
Director 2010-11-09 2010-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CAHILL BCS PROPERTY GROUP LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SUSAN CAHILL BCS PROPERTY GROUP LIMITED Director 2015-09-18 CURRENT 2015-09-18 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
2020-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-21AD02Register inspection address changed to Office 8&9 the Old Library 44 High Street Malmesbury Wiltshire SN16 9AT
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2020-02-05LIQ01Voluntary liquidation declaration of solvency
2020-02-05600Appointment of a voluntary liquidator
2020-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-30
2019-03-06SH14Capital statement. Redenomination of shares
  • GBP 1,000 on
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-09
2015-10-01ANNOTATIONClarification
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0109/11/14 FULL LIST
2014-12-17AR0109/11/14 FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0109/11/11 ANNUAL RETURN FULL LIST
2011-07-26AA01Current accounting period extended from 30/11/11 TO 31/03/12
2011-01-04AP01DIRECTOR APPOINTED SIMON BRISTOW
2011-01-04AP01DIRECTOR APPOINTED SUSAN CAHILL
2011-01-04AP01DIRECTOR APPOINTED NEIL CAHILL
2011-01-04AP01DIRECTOR APPOINTED RACHEL BRISTOW
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/11 FROM Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2011-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BAYSHILL SECRETARIES LIMITED
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON
2011-01-04SH0124/12/10 STATEMENT OF CAPITAL GBP 1000
2010-12-29RES15CHANGE OF NAME 24/12/2010
2010-12-29CERTNMCompany name changed charco 43 LIMITED\certificate issued on 29/12/10
2010-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUILDING CONSTRUCTION SOLUTIONS 2011 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-up2020-02-05
Appointment of Liquidators2020-02-05
Notices to Creditors2020-02-05
Fines / Sanctions
No fines or sanctions have been issued against BUILDING CONSTRUCTION SOLUTIONS 2011 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 CONSTRUCTION SOLUTIONS 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31

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 BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED
Trademarks
We have not found any records of BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING CONSTRUCTION SOLUTIONS 2011 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 (41100 - Development of building projects) as BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING CONSTRUCTION SOLUTIONS 2011 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 TypeResolutions for Winding-up
Defending partyBUILDING CONSTRUCTION SOLUTIONS 2011 LIMITEDEvent Date2020-01-30
Place of meeting: Office 8 & 9, The Old Library, 44 High Street, Malmesbury, Wiltshire, SN16 9AT. Date of meeting: 30 January 2020. Time of meeting: 9:30 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDING CONSTRUCTION SOLUTIONS 2011 LIMITEDEvent Date2020-01-30
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeNotices to Creditors
Defending partyBUILDING CONSTRUCTION SOLUTIONS 2011 LIMITEDEvent Date2020-01-30
Final Date For Submission: 24 February 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING CONSTRUCTION SOLUTIONS 2011 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 CONSTRUCTION SOLUTIONS 2011 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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