Building Enterprise Limited

Company Name	Building Enterprise Limited
Company Status	Dissolved
Company Number	05754661
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Robert Bunting
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Franclare Bell Lane, Bedmond Watford Hertfordshire WD5 0QS

Secretary Name	Mr Jonathan Arthur Ensor
Nationality	British
Status	Closed
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Alan Hindley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 December 2017)
Role	Independent Director
Country of Residence	England
Correspondence Address	Cedar Lodge Coldmoorholme Lane Bourne End Buckinghamshire SL8 5PS

Director Name	Mr Michael Alan Rowbory
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 December 2017)
Role	Director & Consultant
Country of Residence	England
Correspondence Address	4 Dunmow Hill Fleet Hampshire GU51 3AN

Director Name	Mr Andrew Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hillside Road Penn Buckinghamshire HP10 8JJ

Director Name	Mr Robert Antony Fairall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tripps Hill Close Chalfont St. Giles Buckinghamshire HP8 4JZ

Contact

Website	trevorbaylisbrands.com
Telephone	01784 737050
Telephone region	Staines

Location

Registered Address	Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Shareholders

100 at £1	Trevor Baylis Brands PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
14 September 2017	Application to strike the company off the register (3 pages)
14 September 2017	Application to strike the company off the register (3 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
5 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 August 2013	Appointment of Mr Alan Hindley as a director (2 pages)
6 August 2013	Termination of appointment of Robert Fairall as a director (1 page)
6 August 2013	Appointment of Mr Michael Alan Rowbory as a director (2 pages)
6 August 2013	Appointment of Mr Alan Hindley as a director (2 pages)
6 August 2013	Appointment of Mr Michael Alan Rowbory as a director (2 pages)
6 August 2013	Termination of appointment of Robert Fairall as a director (1 page)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 October 2012	Appointment of Mr Robert Antony Fairall as a director (2 pages)
8 October 2012	Appointment of Mr Robert Antony Fairall as a director (2 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 November 2011	Termination of appointment of Andrew Williams as a director (1 page)
28 November 2011	Termination of appointment of Andrew Williams as a director (1 page)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Andrew Williams on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Andrew Williams on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Andrew Williams on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 23/03/09; full list of members (3 pages)
24 March 2009	Return made up to 23/03/09; full list of members (3 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 April 2008	Return made up to 23/03/08; full list of members (3 pages)
2 April 2008	Return made up to 23/03/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 May 2007	Return made up to 23/03/07; full list of members (2 pages)
30 May 2007	Return made up to 23/03/07; full list of members (2 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	Ad 23/03/06-23/03/06 Â£ si 100@1=100 Â£ ic 100/200 (1 page)
23 May 2007	Ad 23/03/06-23/03/06 £ si 100@1=100 £ ic 100/200 (1 page)
23 May 2007	New director appointed (1 page)
23 March 2006	Incorporation (20 pages)
23 March 2006	Incorporation (20 pages)

Building Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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