Building Facilities Limited

Active03556991 Private limited company
Incorporated
1 May 1998 (28 years)
Previously known as
Wolfe Ventures Limited (until 21 September 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Khiara House
25 - 26 Poland Street
London
W1F 8QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born July 1955 (71)
Officer history (10 former)
1 May 2019
Appointed Laser, Ronald Max as Director
31 December 2018
Resigned Ragudasan, Appudurai as Secretary
31 December 2018
Resigned Ragudasan, Appudurai as Director
17 November 2017
Appointed Ragudasan, Appudurai as Secretary
17 November 2017
Resigned Davidson, Gerald Abraham as Secretary
17 November 2017
Resigned Davidson, Gerald Abraham as Director
7 September 2006
Appointed Ragudasan, Appudurai as Director
7 September 2006
Resigned Ledger, Ian Frederick as Director
31 December 2002
Resigned Cohen, Gerard Phillip as Director
23 April 2001
Appointed Davidson, Gerald Abraham as Secretary
23 April 2001
Resigned Godden, Richard Leonard as Secretary
17 December 1999
Appointed Cohen, Gerard Phillip as Director
17 December 1999
Appointed Davidson, Gerald Abraham as Director
17 December 1999
Resigned Twena, Ernest Nissim as Secretary
17 December 1999
Appointed Godden, Richard Leonard as Secretary
13 July 1999
Appointed Twena, Ernest Nissim as Secretary
1 May 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 May 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 May 1998
Appointed London Law Services Limited as Corporate Nominee Director
1 May 1998
Resigned London Law Services Limited as Corporate Nominee Director
1 May 1998
Appointed Ledger, Ian Frederick 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
Limited Company
Reg. no. 2341675

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wolfe Property Services Limited Owns 75–100% of shares
Building Facilities Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£17,198
Cash
£17,115

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £33 £1,643 £8,068 £12,627 £17,198
Balance sheet detail
20252024202320212020
Current Assets£9,768£3,198£31,740
Debtors£1,925£2,400£2,996
Cash£17,115£12,417£7,843£798£28,744
Creditors (< 1 year)£1,717£1,715£1,555£31,707
Net Assets£17,198£12,627£8,068£1,643£33
Shareholder Funds£17,198£12,627£8,068£1,643£33

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates16 April 2026
3 December 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with no updates28 April 2025
18 December 2024Total exemption full accounts31 March 2024
1 May 2024Confirmation statement with updates28 April 2024
Show all recent filings

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