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Optimised Buildings Ltd

05775749

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS1 2BD
Incorporated 10/04/2006

Previously known as

Converged Building Solutions Limited · until 20/09/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr James Robert Wood

director · Since 30/11/2017

CONSULTANT

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Nicholas Alastair Wood

director · Since 30/11/2017

CONSULTANT

BRITISH · ENGLAND · Age 41

Nicholas Alastair Wood

director · Since 30/11/2017

British · England · Age 41

James Robert Wood

director · Since 30/11/2017

British · England · Age 41

Former

Gary Simon Bark

secretary · Resigned 30/11/2017

Elizabeth Anne Bark

director · Resigned 30/11/2017

Gary Simon Bark

director · Resigned 11/05/2026

John Lee Waters

director · Resigned 11/05/2026

Persons with Significant Control

Entel Consulting Group Limited

25–50% shares
25–50% votes

Lower Ground Floor, Vintry House, Bristol, BS1 2BD

Reg: 04492135 · Companies House · Private Limited Company

Notified 30/11/2017

Optimised Group Limited

25–50% shares
25–50% votes

Lower Ground Floor, Vintry House, Bristol, BS1 2BD

Reg: 12327570 · Uk Companies House · Private Limited Company

Notified 11/03/2020

Former PSCs

Mr Gary Simon Bark

Ceased 11/03/2020

Mrs Elizabeth Anne Bark

Ceased 02/11/2017

Mr John Lee Waters

Ceased 30/11/2017

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

ENTEL CONSULTING GROUP LIMITED

Created 30/11/2017Registered 09/12/2017

Change History

officer appointedWOOD, James Robert
2026-08-15
officer appointedWOOD, Nicholas Alastair
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Lower Ground Floor Vintry House
2026-08-15

109-112 LANCASTER HOUSE

post townBristol
2026-08-15

BLACKPOOL

postcodeBS1 2BD
2026-08-15

FY4 2RP