BUILDINGSMART INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BUILDINGSMART INTERNATIONAL LIMITED
COMPANY NUMBER
05024694
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
https://www.buildingsmart.org
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2004
11/01/2008
IAI INTERNATIONAL COUNCIL LIMITED
CAMBRIDGESHIRE
CB25 9AU
17 Park Street
Camberley
Surrey
GU15 3PQ
Telephone: 277953
Unit 9, Quy Court
Colliers Lane
Stow-Cum-Quy
Cambridge, Cambridgeshire
CB25 9AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member David Arthur Whittleton (902146956) Appointed |
| 30/08/2024 | Frank Hovorka (929859059) has left the board |
| 30/08/2024 | Alar Jost (929820960) has left the board |
Credit Risk Overview
Want to learn more about BUILDINGSMART INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDINGSMART INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDINGSMART INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member David Arthur Whittleton (902146956) Appointed |
| 30/08/2024 | Frank Hovorka (929859059) has left the board |
| 30/08/2024 | Alar Jost (929820960) has left the board |
| 30/08/2024 | Anna Moreno (929820923) has left the board |
| 30/08/2024 | Rasso Thomas Steinmann (913887807) has left the board |
| 30/08/2024 | New Board Member Eduard Dischke (932653318) Appointed |
| 30/08/2024 | New Board Member Najib Adouane (932653298) Appointed |
| 29/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Ian Howell (931065431) Appointed |
| 30/06/2023 | New Board Member Christina Hvid (931065424) Appointed |
| 29/06/2023 | Patrick Edward MacLeamy (909567940) has left the board |
| 29/06/2023 | Kjell Inge Davik (928434339) has left the board |
| 05/04/2023 | Richard Kelly (929577066) has left the board |
| 05/04/2023 | New Company Secretary Clive Billiald (930746396) Appointed |
| 04/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Frank Hovorka (929859059) Appointed |
| 22/07/2022 | New Board Member Alar Jost (929820960) Appointed |
| 22/07/2022 | New Board Member Anna Moreno (929820923) Appointed |
| 02/07/2022 | Dirk Schaper (919959560) has left the board |
| 02/07/2022 | Christophe Castaing (926076637) has left the board |
| 02/07/2022 | Karin Viktoria Anderson (923509687) has left the board |
| 17/05/2022 | New Company Secretary Richard Kelly (929577066) Appointed |
| 16/05/2022 | Richard Gilbert Petrie (924135510) has left the board |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Jugal Makwana (928434880) Appointed |
| 21/06/2021 | New Board Member Kjell Inge Davik (928434339) Appointed |
| 20/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | Inhan Kim (921039107) has left the board |
| 01/07/2020 | New Board Member Jaan Saar (927131963) Appointed |
| 01/07/2020 | New Board Member Kazumi Yajima (927132010) Appointed |
| 29/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Christophe Moreau (921019480) has left the board |
| 25/07/2019 | New Board Member Christophe Castaing (926076637) Appointed |
| 08/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Kjetil Tonning (924759356) Appointed |
| 21/06/2018 | Jan Myhre (919955228) has left the board |
| 02/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Company Secretary Richard Gilbert Petrie (924135510) Appointed |
| 27/07/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Karin Viktoria Anderson (923509687) Appointed |
| 09/07/2017 | Tiina Koppinen (919955296) has left the board |
| 09/07/2017 | Christopher John Groome (903593166) has left the board |
| 18/01/2017 | New Annual Return filed |
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