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Optimised Buildings Ltd
05775749
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Former
Elizabeth Anne Bark
director · Resigned 30/11/2017
Gary Simon Bark
secretary · 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
Reg: 04492135 · Companies House · Private Limited Company
Notified 30/11/2017
Optimised Group Limited
25–50% shares
25–50% votes
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 appointed → WOOD, James Robert
2026-08-15officer appointed → WOOD, Nicholas Alastair
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Lower Ground Floor Vintry House
2026-08-15109-112 LANCASTER HOUSE
post town → Bristol
2026-08-15BLACKPOOL
postcode → BS1 2BD
2026-08-15FY4 2RP