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THE BUILDING SAFETY GROUP LIMITED

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

Company details

5 PINKERS COURT, BRIARLANDS OFFICE PARK, RUDGEWAY, BRISTOL, BS35 3QH

THE BUILDING SAFETY GROUP LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01109090
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.07
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25/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.09
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DIRECTOR APPOINTED MR PHILIP RICHARD DAVIS
Form type: AP01
Date: 2015.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.16
£2.95
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25/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2014.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.30
£2.95
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DIRECTOR APPOINTED MR JOHN DAVIES
Form type: AP01
Date: 2014.04.01
£2.95
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25/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.04
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25/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.08
£2.95
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DIRECTOR APPOINTED MR NEIL ANTHONY SHERREARD
Form type: AP01
Date: 2012.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.09
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DIRECTOR APPOINTED MR RUPERT PHILIP PERKINS
Form type: AP01
Date: 2012.04.17
£2.95
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25/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED MR GUY OWEN LEACH
Form type: AP01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NISBET
Form type: TM01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
Form type: TM01
Date: 2011.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.10
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25/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL KIMPTON
Form type: TM01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED MR MARTIN WOOD
Form type: AP01
Date: 2010.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.27
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25/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER RABBETTS / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PARSONS / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NISBET / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KIMPTON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN GRAY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR ALAN COLE
Form type: 288b
Date: 2009.02.18
£2.95
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ANNUAL RETURN MADE UP TO 25/01/09
Form type: 363a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL SHERREARD
Form type: 288b
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PENDLETON
Form type: 288b
Date: 2008.07.08
£2.95
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ANNUAL RETURN MADE UP TO 25/01/08
Form type: 363a
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.14
£2.95
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ANNUAL RETURN MADE UP TO 25/01/07
Form type: 363a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
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ANNUAL RETURN MADE UP TO 25/01/06
Form type: 363a
Date: 2006.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, WOODHOUSE MANOR EAST WING, FERNHILL, ALMONDSBURY, BRISTOL, AVON BS32 4LX
Form type: 287
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.14
£2.95
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ANNUAL RETURN MADE UP TO 25/01/05
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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ANNUAL RETURN MADE UP TO 25/01/04
Form type: 363s
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.18

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Company directors and board members:

ALAN PETER THOMPSON (current)
Secretary, 2003.08.13
12 HUTTON CLOSE WESTBURY ON- TRYM , BRISTOL
BS9 3PS
PHILLIP RICHARD DAVIS (current)
Director, COMMERCIAL DIRECTOR, 2015.06.16
54 BUCKMINSTER DRIVE DORRIDGE , SOLIHULL
B93 8PG, WEST MIDLANDS
ENGLAND
CHRISTOPHER BRIAN GRAY (current)
Director, TECHNICAL DIRECTOR, 2004.08.18
KNUTFORD THURLOXTON , TAUNTON
TA2 8RL, SOMERSET
GUY OWEN LEACH (current)
Director, CIVIL ENGINEER, 2011.12.13
5 PINKERS COURT BRIARLANDS OFFICE PARK , RUDGEWAY
BS35 3QH, BRISTOL
JOHN JOSEPH MONTAGUE (current)
Director, MANAGING DIRECTOR, 2003.02.19
18 HODGE BOWER IRONBRIDGE , TELFORD
TF8 7QG, SALOP
DAVID MICHAEL PARSONS (current)
Director, COMPANY DIRECTOR, 2007.04.18
WESTFORDE OATLANDS AVENUE, BISHOPS TAWTON , BARNSTAPLE
EX32 0AZ, DEVON
RUPERT PHILIP PERKINS (current)
Director, COMPANY DIRECTOR, 2012.04.17
5 PINKERS COURT BRIARLANDS OFFICE PARK , RUDGEWAY
BS35 3QH, BRISTOL
WILLIAM ALEXANDER RABBETTS (current)
Director, MANAGING DIRECTOR, 1996.08.21
5A ASHLING CLOSE QUEENS PARK , BOURNEMOUTH
BH8 9JD, DORSET
MICHAEL PETER SETTER (current)
Director, COMPANY DIRECTOR, 1992.01.25
PRIESTPOOL HOUSE AUST ROAD, OLVESTON , BRISTOL
BS35 4AS, AVON
NEIL ANTHONY SHERREARD (current)
Director, COMPANY DIRECTOR, 2012.06.18
5 PINKERS COURT BRIARLANDS OFFICE PARK , RUDGEWAY
BS35 3QH, BRISTOL
ROGER ALBERT EADES (resigned)
Secretary, 1998.11.01 - 2001.06.18
2 LAUREL GARDENS , YATTON
BS49 4AE, NORTH SOMERSET
GERALD PETER HODDER (resigned)
Secretary, 1992.01.25 - 1996.01.31
66 WILTSHIRE AVENUE YATE , BRISTOL
BS17 5UG, AVON
LESLIE ERNEST PARAMORE (resigned)
Secretary, 2002.11.07 - 2003.05.28
81 STONE LANE WINTERBOURNE DOWN , BRISTOL
BS36 1DH, SOUTH GLOUCESTERSHIRE
RICHARD JOHN REES (resigned)
Secretary, GENERAL MANAGER, 2001.06.18 - 2002.10.25
2 LAUREL GARDENS , YATTON
BS49 4AE, NORTH SOMERSET
JOHN ALLAN TWEEDIE (resigned)
Secretary, GENERAL MANAGER, 1996.02.01 - 1998.10.31
1 OAKFIELD ROAD KEYNSHAM , BRISTOL
BS31 1JQ
MARK GEORGE BEARD (resigned)
Director, BUILDER, 1993.06.16 - 2003.08.13
HIGHWOOD HOUSE BUCKLAND , FARINGDON
SN7 8QR, OXFORDSHIRE
RICHARD CHARLES SIDNEY BOUTLE (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1994.08.17 - 2007.05.25
1 OLD GATEHOUSE ROAD , DAWLISH
EX7 0DG, DEVON
ADRIAN ERIC CHAPMAN (resigned)
Director, CONSTRUCTION, 1999.02.10 - 1999.10.13
37 MOSELLE DRIVE CHURCHDOWN , GLOUCESTER
GL3 2RX
ALAN BRIAN COLE (resigned)
Director, 2006.09.13 - 2009.01.27
97 PILSDON DRIVE CANFORD HEATH , POOLE
BH17 9HT, DORSET
JOHN DAVIES (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 2014.04.01 - 2014.09.01
5 PINKERS COURT BRIARLANDS OFFICE PARK , RUDGEWAY
BS35 3QH, BRISTOL
DENNIS ROBERT CHARLES DAVIS (resigned)
Director, BUILDER & COMPANY DIRECTOR, 1992.01.25 - 1993.02.24
CHARLESWOOD HIGH HAM , LANGPORT
TA10 9DB, SOMERSET
MICHAEL JAMES FODEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 1998.02.11
KIBBEAR HOUSE TRULL , TAUNTON
TA3 7LN, SOMERSET
BRIAN GERALD FORSEY (resigned)
Director, BUILDER AND COMPANY DIRECTOR, 1992.01.25 - 1992.01.27
THE OLD SMITHY HIGH STREET BUTLEIGH , GLASTONBURY
BA6 8SY, SOMERSET
KENNETH VICTOR HAINES (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 1993.06.16
STAR HOUSE STAR LANE, CAPEL LLANILLTERN , CARDIFF
CF5 6JH, SOUTH GLAMORGAN
GRAHAM STUART HANNAH (resigned)
Director, MANAGING DIRECTOR, 1998.02.11 - 2000.04.19
KIRKLEATHAM 15 LANSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
NIGEL DAVID HANNEY (resigned)
Director, CONSTRUCTION DIRECTOR, 2001.01.30 - 2003.10.20
37 MOORSIDE ROAD WEST CROSS , SWANSEA
SA3 5EZ, WEST GLAM
HUW JONES (resigned)
Director, BUILDING/CIVIL ENGINEERING CON, 1993.04.21 - 1998.04.22
DOLAWENYDD PARK STREET , AMMANFORD
SA18 2ET, CARMARTHENSHIRE
PAUL JOHN KIMPTON (resigned)
Director, 2006.12.13 - 2010.09.28
23 DERRY PARK , MINETY
SN16 9RA, WILTSHIRE
CHRISTOPHER HARRY LOACH (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 2000.02.09
19 RIDGE LANE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1BD, NOTTINGHAMSHIRE
DAVID ANDREW NISBET (resigned)
Director, BUILDER, 2003.08.13 - 2011.10.11
4 THE SPINNEY ASHCOTT , BRIDGWATER
TA7 9QS, SOMERSET
WILLIAM MARTIN PAINTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 1996.04.17
KADUNA BLACKFORD , WEDMORE
BS28 4NL, SOMERSET
JAMES ROY PENDLETON (resigned)
Director, ESTATES MANAGER, 2002.07.05 - 2008.06.18
HONEY WOOD HECTORS LANE EAST LYNG , TAUNTON
TA3 5AU, SOMERSET
JOHN STUART SEDDON (resigned)
Director, 2000.10.11 - 2002.05.03
SANDPIT COTTAGE SANDPIT LANE , BIDDULPH PARK
ST8 7HS, STAFFS
JOHN STUART SEDDON (resigned)
Director, BRICKLAYER, 2004.04.22 - 2006.03.15
SANDPIT COTTAGE SANDPIT LANE , BIDDULPH PARK
ST8 7HS, STAFFS
PETER JOHN SHERGOLD (resigned)
Director, CONSTRUCTION, 1999.12.08 - 2001.07.04
13 WORLEBURY HILL ROAD WORLEBURY , WESTON SUPER MARE
BS22 9SG, AVON

Companies near to THE BUILDING SAFETY GROUP ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE BUILDING SAFETY GROUP 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: 2016.07.24. Reload the data