BUILDING PHYSICS LTD

Company number 09259628 ·

Active - Proposal to Strike off

52 filings

Date Filing
18 Jul 2025 Compulsory strike-off action has been suspended View document
18 Jul 2025 Compulsory strike-off action has been suspended · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
25 Jan 2025 Confirmation statement made on 2024-03-16 with updates · 4 pages View document
30 Sep 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
16 Mar 2024 Notification of David Anthony Beadsmore as a person with significant control on 2024-02-18 · 2 pages View document
18 Feb 2024 Appointment of Mr David Anthony Beadsmore as a director on 2024-02-12 · 2 pages View document
18 Feb 2024 Termination of appointment of Christopher David Beadsmore as a director on 2024-02-12 · 1 page View document
18 Feb 2024 Cessation of Christopher David Beadsmore as a person with significant control on 2024-02-12 · 1 page View document
2 Feb 2024 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
2 Nov 2022 Registered office address changed from C/O K a Commercial Repair Services Bannerley Road Birmingham B33 0SL England to 19 Jays Close Redditch B98 0SF on 2022-11-02 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Feb 2022 Compulsory strike-off action has been discontinued View document
23 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
22 Feb 2022 First Gazette notice for compulsory strike-off View document
22 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
18 Feb 2022 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Sep 2018 DISS40 (DISS40(SOAD)) View document
28 Sep 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM TURNPIKE GATE HOUSE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JG View document
28 Aug 2018 FIRST GAZETTE View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BEADSMORE View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jun 2016 PREVSHO FROM 31/10/2015 TO 30/09/2015 View document
4 Dec 2015 DIRECTOR APPOINTED MR DAVID ANTHONY BEADSMORE View document
4 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BEADSMORE View document
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA BEADSMORE View document
29 Oct 2014 SECRETARY APPOINTED MRS ANGELA BEADSMORE View document
29 Oct 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BEADSMORE View document
29 Oct 2014 27/10/14 STATEMENT OF CAPITAL GBP 100 View document
13 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document