Building Data Banks Limited

Active01731785 Private limited company
Incorporated
14 June 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
12 Great George Street
Parliament Square
London
SW1P 3AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
30 June 2025
Appointed Cole, Geraldine as Director
30 June 2025
Resigned Lowth, Alexis John as Director
15 July 2024
Appointed Lowth, Alexis John as Director
5 July 2024
Resigned Currie, Alison as Director
17 January 2024
Appointed Currie, Alison as Director
16 January 2024
Resigned Gorvin, Jonathan as Director
30 September 2023
Appointed Gorvin, Jonathan as Director
30 September 2023
Resigned Collins, Richard Edward as Director
15 July 2022
Resigned Harrison, Matthew James as Director
15 July 2022
Appointed Al-Khatib, Luay Youssef as Director
20 May 2022
Resigned Rics Services Limited as Corporate Secretary
15 September 2021
Appointed Collins, Richard Edward as Director
9 September 2021
Resigned Tompkins, Sean as Director
19 August 2021
Appointed Harrison, Matthew James as Director
4 June 2021
Resigned Parylo, Violetta Elizabeth as Director
16 April 2012
Appointed Rics Services Limited as Corporate Secretary
4 April 2012
Resigned Mills, Anne-Marie Elizabeth as Secretary
27 August 2010
Appointed Parylo, Violetta Elizabeth as Director
27 August 2010
Appointed Tompkins, Sean as Director
27 August 2010
Appointed Mills, Anne-Marie Elizabeth as Secretary
27 August 2010
Resigned Pienaar, Eve Sarah as Secretary
27 August 2010
5 June 2007
Resigned Martin, Joseph Leo as Director
5 June 2007
Resigned Pegg, Ian Denys as Director
31 January 2006
Appointed Pienaar, Eve Sarah as Secretary
31 January 2006
Resigned Potter, Marcus as Secretary
28 May 2004
Appointed Potter, Marcus as Secretary
28 May 2004
Resigned Calle, David Graeme as Secretary
17 February 2004
17 February 2004
Resigned Allan, James Morrison as Director
18 March 2002
Resigned Potter, Marcus as Secretary
18 March 2002
Appointed Calle, David Graeme as Secretary
21 July 1999
Resigned Myers, Charles Anthony as Director
21 July 1999
Resigned Myers, Charles Anthony as Secretary
21 July 1999
Appointed Potter, Marcus as Secretary
11 December 1998
Resigned Lenan, Cornelius as Director
7 July 1997
Resigned Coward, Clive Alan as Director
7 July 1997
Appointed Allan, James Morrison as Director
14 December 1995
Appointed Lenan, Cornelius as Director
14 December 1995
Appointed Myers, Charles Anthony as Secretary
14 December 1995
Appointed Myers, Charles Anthony as Director
14 December 1995
Appointed Coward, Clive Alan as Director
14 December 1995
Resigned Robertson, Caroline Blanche as Secretary
14 December 1995
Resigned Robertson, Caroline Blanche as Director
14 December 1995
Resigned Robertson, James Douglas Moir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02620916

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rics Business Services Limited Owns 75–100% of shares
R.I.C.S. Services Limited Owns 75–100% of shares
Rics Newco 1 Limited Owns 75–100% of shares
Building Data Banks Limited This company Owns 75–100% of shares
The Association of Quantity Surveyors Limited Holds 75–100% of voting rights
Rics International Limited Owns 75–100% of shares

Financials

Net Assets
£66,858
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2023 2024 £66,858 £66,858
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£66,858£66,858
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£66,858£66,858
Net Assets£66,858£66,858
Shareholder Funds£66,858£66,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025

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