About

Registered Number: 06421505
Date of Incorporation: 08/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Hallfield, Withypool, Minehead, Somerset, TA24 7QP,

 

Based in Minehead in Somerset, Building Vision (UK) Ltd was setup in 2007, it's status is listed as "Active". The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE MEIRLEIR, Marcel, Professor Dr 07 November 2008 15 November 2015 1
Secretary Name Appointed Resigned Total Appointments
RAE, Peter Bertram 20 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 01 March 2020
PSC03 - N/A 09 February 2020
AA - Annual Accounts 31 August 2019
AP03 - Appointment of secretary 31 August 2019
TM02 - Termination of appointment of secretary 31 August 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 01 March 2018
TM01 - Termination of appointment of director 27 November 2017
TM01 - Termination of appointment of director 28 October 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 09 March 2017
CH01 - Change of particulars for director 05 November 2016
CH01 - Change of particulars for director 05 November 2016
AD01 - Change of registered office address 01 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 07 March 2016
SH01 - Return of Allotment of shares 07 March 2016
AR01 - Annual Return 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 16 August 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 26 November 2014
AA - Annual Accounts 02 September 2014
AD01 - Change of registered office address 07 January 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 10 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2012
AA - Annual Accounts 06 September 2012
AD01 - Change of registered office address 08 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 13 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 02 September 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
363a - Annual Return 08 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2008
353 - Register of members 08 December 2008
287 - Change in situation or address of Registered Office 20 February 2008
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.