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BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)

Learn more about BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD BRACKNELL LANE WEST, BRACKNELL, BERKS, RG12 7AH

BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00632760
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.04

List of company documents:

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DIRECTOR APPOINTED MR GEORGE EDWARD ADAMS
Form type: AP01
Date: 2016.02.16
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04/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR ANNE KING
Form type: TM01
Date: 2015.07.24
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04/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.10.16
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DIRECTOR APPOINTED MRS JULIA MARY EVANS
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTWELL
Form type: TM01
Date: 2014.08.01
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04/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED MR MITCHELL CLIVE LAYNG
Form type: AP01
Date: 2013.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR LESLIE MELLISH
Form type: TM01
Date: 2013.11.05
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DIRECTOR APPOINTED MR EIAN CLARK HARDACRE
Form type: AP01
Date: 2013.11.05
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SECRETARY APPOINTED MR EIAN CLARK HARDACRE
Form type: AP03
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY JOHN TURNER
Form type: TM02
Date: 2013.11.05
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04/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.10.18
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04/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP
Form type: TM01
Date: 2011.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2011.10.19
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04/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR APPOINTED MR ANTHONY JOHN ALFRED FLEMING
Form type: AP01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONSON
Form type: TM01
Date: 2010.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.12.20
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DIRECTOR APPOINTED LESLIE JAMES MELLISH
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED LESLIE JAMES SMITH
Form type: AP01
Date: 2009.11.30
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04/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHARP / 12/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONIO SMITH / 12/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KING / 12/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JAMES RINTOUL / 12/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY SMITH / 12/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MONSON / 12/10/2009
Form type: CH01
Date: 2009.11.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.28
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APPOINTMENT TERMINATED, DIRECTOR PRIMESH KALIA
Form type: TM01
Date: 2009.11.27
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ANNUAL RETURN MADE UP TO 04/11/08
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR IAN LILLEY
Form type: 288b
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR SIMON O'HEA
Form type: 288b
Date: 2008.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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ANNUAL RETURN MADE UP TO 04/11/07
Form type: 363s
Date: 2007.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.11.23
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ANNUAL RETURN MADE UP TO 04/11/06
Form type: 363s
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
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ANNUAL RETURN MADE UP TO 04/11/05
Form type: 363s
Date: 2005.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.24
£2.95
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ANNUAL RETURN MADE UP TO 04/11/04
Form type: 363s
Date: 2004.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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ANNUAL RETURN MADE UP TO 04/11/03
Form type: 363s
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03

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Company directors and board members:

EIAN CLARK HARDACRE (current)
Secretary, 2013.10.17
OLD BRACKNELL LANE WEST BRACKNELL , BERKS
RG12 7AH
GEORGE EDWARD ADAMS (current)
Director, DIRECTOR OF ENGINEERING, 2016.02.15
OLD BRACKNELL LANE WEST BRACKNELL , BERKS
RG12 7AH
JULIA MARY EVANS (current)
Director, 2014.05.01
OLD BRACKNELL LANE WEST BRACKNELL , BERKS
RG12 7AH
ANTHONY JOHN ALFRED FLEMING (current)
Director, TECHNICAL DIRECTOR, 2010.10.13
OLD BRACKNELL LANE WEST BRACKNELL , BERKS
RG12 7AH
EIAN CLARK HARDACRE (current)
Director, FINANCE DIRECTOR, 2013.10.17
OLD BRACKNELL LANE WEST BRACKNELL , BERKS
RG12 7AH
MITCHELL CLIVE LAYNG (current)
Director, PORTFOLIO ENERGY MANAGER, 2013.10.17
OLD BRACKNELL LANE WEST BRACKNELL , BERKS
RG12 7AH
DAVID ALISTAIR JAMES RINTOUL (current)
Director, SOLICITOR, 2007.11.06
14 GROSVENOR ROAD CAVERSHAM , READING
RG4 5EJ, BERKSHIRE
LESLIE JAMES SMITH (current)
Director, CONSULTANT, 2009.10.13
GLENTARA FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
RG25 2JB, HAMPSHIRE
MICHAEL HENRY SMITH (current)
Director, ENGINEER, 1999.11.05
7 NORTHAM CLOSE LOWER EARLEY , READING
RG6 3AJ, BERKSHIRE
THOMAS ANTONIO SMITH (current)
Director, CONSULTING ENGINEER, 2005.10.13
5 JOHN SALE CLOSE ASHWELL , BALDOCK
SG7 5TJ, HERTFORDSHIRE
PETER JOHN JACKMAN (resigned)
Secretary, 1996.12.02 - 1997.04.17
10 PAICE GREEN , WOKINGHAM
RG40 1YN, BERKSHIRE
JOHN PATRICK TURNER (resigned)
Secretary, ACCOUNTANT, 1997.04.17 - 2013.09.27
3 HIGH BEECHES FRIMLEY , CAMBERLEY
GU16 8UG, SURREY
THOMAS ROBERT WOOD (resigned)
Secretary, 1991.11.19 - 1996.12.02
VIRGINIA HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
GRAEME JOHN BAKER (resigned)
Director, 1991.11.19 - 1999.04.11
OAKDENE 74 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8HH, SURREY
KEITH ROBERT BECK (resigned)
Director, MANAGER DESIGN DEPT, 1991.11.19 - 1993.10.13
20 WYBURN AVENUE HADLEY GREEN , BARNET
EN5 5TG, HERTFORDSHIRE
MICHAEL BURGOYNE (resigned)
Director, ENGINEER, 1996.11.15 - 2001.07.06
67 MANOR DRIVE , ESHER
KT10 0AZ, SURREY
JOHN RONALD CASE (resigned)
Director, CONSULTING ENGINEER, 1993.10.13 - 2002.11.08
LYNDALE COTTAGE LINDFORD ROAD LINDFORD , BORDON
GU35 0NX, HAMPSHIRE
ANDREW STEPHEN EASTWELL (resigned)
Director, CHIEF EXECUTIVE, 1991.11.19 - 2014.05.01
18 PRIEST AVENUE , WOKINGHAM
RG40 2LX, BERKSHIRE
BRYAN FRANKLIN (resigned)
Director, CONSULTING ENGINEER, 1994.10.20 - 1999.11.05
LEACROFT RAMBLING WAY , POTTEN END
HP4 2SF, HERTFORDSHIRE
BRYAN FRANKLIN (resigned)
Director, CONSULTING ENGINEER, 1999.12.08 - 2001.10.03
LEACROFT RAMBLING WAY , POTTEN END
HP4 2SF, HERTFORDSHIRE
BRYAN FRANKLIN (resigned)
Director, CONSULTING ENGINEER, 1999.12.08 - 2001.10.03
LEACROFT RAMBLING WAY , POTTEN END
HP4 2SF, HERTFORDSHIRE
BRIAN GREENSTREET (resigned)
Director, HEAD OF ENGINEERING SERVICES, 1991.11.19 - 1998.11.06
22 WILKS GARDENS SHIRLEY , CROYDON
CR0 8UJ, SURREY
HARRY HOWARD (resigned)
Director, ENGINEER, 1991.11.19 - 1992.11.03
C/O ATLANTIC BOILERS POTTINGER STREET , ASHTON UNDER LYNE
OL7 0PW, LANCASHIRE
PETER JOHN JACKMAN (resigned)
Director, ENGINEER, 1990.11.07 - 1999.03.23
10 PAICE GREEN , WOKINGHAM
RG40 1YN, BERKSHIRE
PETER JOHN JACKMAN (resigned)
Director, ENGINEER, 1991.11.19 - 1997.04.17
10 PAICE GREEN , WOKINGHAM
RG40 1YN, BERKSHIRE
RICHARD WILLIAM JOHN (resigned)
Director, 2013.10.17 - 2014.06.30
OLD BRACKNELL LANE WEST BRACKNELL , BERKS
RG12 7AH
PRIMESH KALIA (resigned)
Director, CHARTERED ENG, 2002.11.08 - 2009.10.13
75 CONWAY ROAD , HOUNSLOW
TW4 5LW, MIDDLESEX
ANNE ELIZABETH KING (resigned)
Director, MARKETING DIRECTOR, 1993.10.13 - 2015.04.13
16 RANCES LANE , WOKINGHAM
RG40 2LH, BERKSHIRE
DONALD FRANCIS LEEPER (resigned)
Director, CONSULTING ENGINEER, 1991.11.19 - 2002.11.08
EAST HOUSE HAWKSHILL PLACE , ESHER
KT10 9HY, SURREY
IAN GRAHAM LILLEY (resigned)
Director, DIRECTOR OF MARKETING, 2004.10.01 - 2008.09.18
32B UDNEY PARK ROAD , TEDDINGTON
TW11 9BG, MIDDLESEX
GRAHAM PETER MANLY (resigned)
Director, MANAGING DIRECTOR, 1991.11.19 - 1994.10.20
DOVEDALE THE WARREN , ASHTEAD
KT21 2SN, SURREY
LESLIE JAMES MELLISH (resigned)
Director, NONE, 2009.10.13 - 2012.11.28
TILE HOUSE 98 BUSBRIDGE LANE , GODALMING
GU7 1QH, SURREY
CHRISTOPHER MONSON (resigned)
Director, ENGINEER, 1994.10.20 - 2010.10.13
32 CHURCH MEAD , HASSOCKS
BN6 8BN, WEST SUSSEX
SIMON O'HEA (resigned)
Director, MANAGEMENT, 2001.11.09 - 2008.09.18
39 HAVANT ROAD EMSWORTH , PORTSMOUTH
PO10 7JD, HAMPSHIRE
JEROME OHEA (resigned)
Director, MANAGING DIRECTOR, 1992.11.03 - 1995.11.04
CHURCH FARM ALDINGBOURNE , CHICHESTER
PO20 6UB, WEST SUSSEX

Companies near to BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data