Code For Sustainable Buildings Limited

Company Name	Code For Sustainable Buildings Limited
Company Status	Dissolved
Company Number	02886916
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 02 July 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Bre Bucknalls Lane Watford Herts WD25 9XX

Director Name	Keith Robson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1996)
Role	Chartered Structural Engineer
Correspondence Address	72 Manors Way Silver End Witham Essex CM8 3QP

Director Name	Roger Gordon Sadgrove
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 3 months (resigned 20 May 2013)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Warren Way Welwyn Hertfordshire AL6 0DQ

Secretary Name	Keith Robson
Nationality	British
Status	Resigned
Appointed	04 February 1994(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	72 Manors Way Silver End Witham Essex CM8 3QP

Director Name	Alexander Donald Mackay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Mount 65 Crouch Lane Borough Green Kent TN15 8LU

Secretary Name	Roger Gordon Sadgrove
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Warren Way Welwyn Hertfordshire AL6 0DQ

Director Name	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	01 March 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(14 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	bre.co.uk
Telephone	01923 664000
Telephone region	Watford

Location

Registered Address	C/O Bre Bucknalls Lane Watford Herts WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London

Shareholders

1 at £1	Bre Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
9 April 2019	Application to strike the company off the register (1 page)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
23 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Termination of appointment of Roger Sadgrove as a director (1 page)
23 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Termination of appointment of Roger Sadgrove as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 September 2009	Return made up to 31/08/09; full list of members (3 pages)
29 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
23 September 2008	Director appointed russell heusch (2 pages)
23 September 2008	Director appointed russell heusch (2 pages)
2 September 2008	Return made up to 31/08/08; full list of members (3 pages)
2 September 2008	Return made up to 31/08/08; full list of members (3 pages)
29 July 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 July 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 July 2008	Company name changed building performance services LIMITED\certificate issued on 24/07/08 (2 pages)
23 July 2008	Company name changed building performance services LIMITED\certificate issued on 24/07/08 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 September 2006	Location of register of members (1 page)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 September 2006	Location of register of members (1 page)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New secretary appointed;new director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 125-130 temple chambers 3-7 temple avenue london EC4Y 0DA (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 125-130 temple chambers 3-7 temple avenue london EC4Y 0DA (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 31/08/05; full list of members (2 pages)
22 September 2005	Return made up to 31/08/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2004	Return made up to 31/08/04; full list of members (7 pages)
29 September 2004	Return made up to 31/08/04; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 March 2004	Registered office changed on 19/03/04 from: grosvenor house 141-143 drury lane london WC2B 5TS (1 page)
19 March 2004	Registered office changed on 19/03/04 from: grosvenor house 141-143 drury lane london WC2B 5TS (1 page)
10 October 2003	Return made up to 31/08/03; full list of members (7 pages)
10 October 2003	Return made up to 31/08/03; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 September 2002	Return made up to 31/08/02; full list of members (7 pages)
30 September 2002	Return made up to 31/08/02; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 October 2001	Return made up to 31/08/01; full list of members (6 pages)
5 October 2001	Return made up to 31/08/01; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 October 2000	Return made up to 31/08/00; full list of members (6 pages)
9 October 2000	Return made up to 31/08/00; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 1999	Return made up to 31/08/99; full list of members (6 pages)
1 September 1999	Return made up to 31/08/99; full list of members (6 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 September 1998	Return made up to 31/08/98; full list of members (6 pages)
7 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 October 1997	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1997	Return made up to 31/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 May 1997	Company name changed building performance group limit ed\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed building performance group limit ed\certificate issued on 30/05/97 (2 pages)
11 March 1997	Company name changed n b a building performance servi ces LIMITED\certificate issued on 12/03/97 (2 pages)
11 March 1997	Company name changed n b a building performance servi ces LIMITED\certificate issued on 12/03/97 (2 pages)
27 November 1996	Auditor's resignation (1 page)
27 November 1996	Auditor's resignation (1 page)
26 September 1996	Return made up to 31/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Return made up to 31/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 March 1996	Return made up to 12/01/96; full list of members (6 pages)
12 March 1996	Return made up to 12/01/96; full list of members (6 pages)
13 October 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 October 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)

Code For Sustainable Buildings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London