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BUILDING SERVICES PUBLICATIONS LIMITED

Learn more about BUILDING SERVICES PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

BUILDING SERVICES PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00657176
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015
Form type: CH01
Date: 2015.04.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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DIRECTOR APPOINTED CARL ADRIAN
Form type: AP01
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK
Form type: TM01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NINA WRIGHT
Form type: TM01
Date: 2013.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.08
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ADOPT ARTICLES 07/03/2012
Form type: RES01
Date: 2012.03.08
Child documents:
Document type: ANNOTATION
Date: 2012.03.08
Form type: RES13
Document description: DIR AUTHORISE POWERS UNDER S550 07/03/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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CORPORATE DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED
Form type: AP02
Date: 2011.10.24
£2.95
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CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED
Form type: AP02
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANLY
Form type: TM01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS
Form type: TM01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BALIAN
Form type: TM01
Date: 2011.08.04
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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DIRECTOR APPOINTED NINA WRIGHT
Form type: 288a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY
Form type: 288b
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, FLOOR 7 ANCHORAGE HOUSE, EAST INDIA DOCK, 2 CLOVE CRESCENT, LONDON E14 2BE
Form type: 287
Date: 2003.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CARL ADRIAN (current)
Director, ACCOUNTANT, 2013.03.25
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, 2011.10.20
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, 2011.10.20
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MASSIMILIANO MARGARITELLI (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.05.02 - 2003.07.18
185A CHELMSFORD ROAD , SHENFIELD
CM15 8SA, ESSEX
LESLIE JOHN WEBBER (resigned)
Secretary, 1992.08.01 - 1997.05.02
3 STATION ROAD WRABNESS , MANNINGTREE
CO11 2TJ, ESSEX
JULIAN NIGEL ROBERT AMEY (resigned)
Director, CHIEF EXECUTIVE, 2001.09.20 - 2006.05.10
20 THORNHILL CRESCENT , LONDON
N1 1BJ
DAVID ARNOLD (resigned)
Director, CONSULTING ENGINEER, 1992.08.01 - 1993.02.23
22 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
JACQUELINE BALIAN (resigned)
Director, DIRECTOR OF COMPANY, 2002.03.26 - 2011.07.13
23 EADE ROAD , LONDON
N4 1DJ
PAMELA JEANNE BARKER (resigned)
Director, PUBLISHING DIRECTOR, 1996.03.08 - 2001.01.31
12 TURNSTONE HOUSE STAR PLACE , LONDON
E1W 1AE
TREVOR STANLEY BARRATT (resigned)
Director, PUBLISHING DIRECTOR, 1993.02.23 - 2004.07.27
ALBANS FARMHOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
ADRIAN DAVID BARRICK (resigned)
Director, PUBLISHER, 2006.01.03 - 2013.03.25
1 NORMANHURST ROAD STREATHAM HILL , LONDON
SW2 3TA
PETER JOHN BENNETT (resigned)
Director, CONSULTING ENGINEER, 1993.05.18 - 1999.12.07
ELM LODGE 33 THE STREET CAPEL , DORKING
RH5 5LD, SURREY
ROBBIE HENRY NEIL CHRISTIE (resigned)
Director, PUBLISHER, 2000.04.18 - 2006.01.03
32 LAUREL GROVE KINGSWOOD , MAIDSTONE
ME17 3PS, KENT
JAMES ERNEST FRETWELL (resigned)
Director, 1992.08.01 - 1994.05.27
61 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
BEN DAVID GREENISH (resigned)
Director, PUBLISHER, 1996.11.06 - 2000.05.01
FLEET HOUSE AXES LANE , SALFORDS
RH1 5QL, SURREY
WILLIAM BRAMWELL GRIFFIN (resigned)
Director, CHAIRMAN, 1992.08.01 - 1994.11.23
10 MILLERS WHARF ST KATHARINES WAY , LONDON
E1 9YU
MICHAEL CHARLES GWYNN (resigned)
Director, PUBLISHER, 1992.08.01 - 1993.11.16
24 HAMPTON WAY , EAST GRINSTEAD
RH19 4SG, WEST SUSSEX
RICHARD WILLIAM JOHN (resigned)
Director, CHIEF EXECUTIVE, 1998.06.26 - 2001.08.31
41 HIGHFIELD AVENUE , HARPENDEN
AL5 5UB, HERTFORDSHIRE
GRAHAM PETER MANLY (resigned)
Director, CHARTERED ENGINEER, 2006.05.10 - 2011.10.20
DOVEDALE THE WARREN , ASHTEAD
KT21 2SN, SURREY
STEPHEN CHARLES MATTHEWS (resigned)
Director, ENGINEER, 2006.05.10 - 2011.10.20
HEATHERCOTE HOUSE SILCHESTER , READING
RG7 2PG, BERKSHIRE
BRIAN PETER MOSS (resigned)
Director, COMPANY DIRECTOR, 1994.09.26 - 2002.03.26
6 SPANIARDS PARK ONE COLUMBUS DRIVE, SPANIARDS ROAD , LONDON
NW3 7JD
JONATHAN PAUL NEWBY (resigned)
Director, PUBLISHER, 2004.07.29 - 2008.10.31
26 CHANCELLOR GROVE WEST DULWICH , LONDON
SE21 8EG
DEREK PECK (resigned)
Director, PUBLISHER, 1994.09.26 - 1996.05.31
24 MALVERN AVENUE , BEXLEYHEATH
DA7 5LF, KENT
ANDREW VERNON RAMSAY (resigned)
Director, 1992.08.01 - 1997.09.29
REDGATES 56 BASTON ROAD HAYES , BROMLEY
BR2 7BE, KENT
JOHN ARTHUR SWAFFIELD (resigned)
Director, PROFESSOR, 2002.03.26 - 2006.05.10
60 BLACKET PLACE , EDINBURGH
EH9 1RJ
NINA WRIGHT (resigned)
Director, PUBLISHING DIRECTOR, 2008.11.19 - 2013.03.27
18 STOMPOND LANE , WALTON ON THAMES
KT12 1HB, SURREY

Companies near to BUILDING SERVICES PUBLICATIONS ltd.

Information about the Private Limited Company BUILDING SERVICES PUBLICATIONS LIMITED 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: 2016.05.26. Reload the data