BIM TECHNICAL SOLUTIONS LIMITED

Company number 09671465 ·

Active

1 active / 13 ceased · persons with significant control

Global Sustainable Building Consultancy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-06-19
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16191189
Country registered
England

Mr Scott Thomas Graham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-29
Ceased on
2026-06-19
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5c, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom

Graeme John Carr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2019-07-05
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Salvus House, Aykley Heads, Durham, DH1 5TS, United Kingdom

Graeme John Carr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2026-06-19
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5c, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom

Mr Jason Stephen Jobes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-07-05
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
The Rivergreen Centre, Aykley Heads, Durham, Co Durham, DH1 5TS, United Kingdom

Mr Stephen James Olley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-07-05
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Rivergreen Centre, Aykley Heads, Durham, Co Durham, DH1 5TS, United Kingdom

Graeme John Carr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-07-05
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
The Rivergreen Centre, Aykley Heads, Durham, Co Durham, DH1 5TS, United Kingdom

Mr Alexander Edward Thomas Maguire

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-07-29
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Salvus House, Aykley Heads, Durham, DH1 5TS, United Kingdom

Mr Alexander Edward Maguire

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Salvus House, Aykley Heads, Durham, DH1 5TS, United Kingdom

Mr Alexander Edward Maguire

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Second Floor, 5 Windmill Street, London, W1T 2JA, England

Mr Jason Stephen Jobes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Salvus House, Aykley Heads, Durham, DH1 5TS, United Kingdom

Mr Stephen James Olley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Salvus House, Aykley Heads, Durham, DH1 5TS, United Kingdom

Mr Stephen James Olley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-06-19
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 5c, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom

Mr Jason Stephen Jobes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-06-19
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Suite 5c, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom