SMART BUILDINGS LIMITED
08203102 · Active · Ltd · 13 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 19 Sept 2026 (last filed 5 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMART BUILDINGS LIMITED
08203102Active· Ltd· England Wales· 2012-09-05Incorporated 2012-09-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPIRES, James Hugh· DirectorResigned 2024-06-30
- JEFFERY, Simon Mark· DirectorAppointed 2024-03-23
- JEFFERY, Simon Mark· DirectorResigned 2024-01-31
- LALA, Bilal Hashim· DirectorResigned 2023-06-30
MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
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GRAHAM, James Peter Hamilton
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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JEFFERY, Simon Mark
Director
- Appointed
- 2024-03-23
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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CALLAGHAN, Thomas
Secretary
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2018-11-02
- Resigned
- 2022-07-15
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CALLAGHAN, John
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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CALLAGHAN, Paul John
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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CALLAGHAN, Philip John
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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CALLAGHAN, Thomas
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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HENDERSON, Laura
Director
- Appointed
- 2015-05-12
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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HOCKMAN, Samuel
Director
- Appointed
- 2020-01-20
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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JAGO, John Michael
Director
- Appointed
- 2018-11-02
- Resigned
- 2020-01-20
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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JEFFERY, Simon Mark
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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LALA, Bilal Hashim
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LOVETT, Nicola Elizabeth Anne
Director
- Appointed
- 2018-11-02
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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PINNELL, Simon David
Director
- Appointed
- 2018-11-02
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-04-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ROUND, Jonathon Charles
Director
- Appointed
- 2012-09-05
- Resigned
- 2012-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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SPIRES, James Hugh
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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