# Optimised Buildings Ltd

## Details

- **Company number:** [05775749](https://find-and-update.company-information.service.gov.uk/company/05775749)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2006
- **Registered office:** Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS1 2BD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Optimised Group Limited](/group/17430) (8 companies)


## Previous names

- Converged Building Solutions Limited (until 20 Sep 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, James Robert | director | 30 Nov 2017 |  |
| WOOD, Nicholas Alastair | director | 30 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Anne Bark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Nov 2017 |
| Mr John Lee Waters | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Nov 2017 |
| Mr Gary Simon Bark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Mar 2020 |
| Optimised Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2020 |  |
| Entel Consulting Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2019 | £283,749 | £282,997 |
| 30 Sep 2018 | £237,735 | £586,143 |
| 31 May 2017 | £8,376 | £3,648 |
| 31 May 2016 | £3,211 | £13,337 |
| 31 May 2015 | - | £9,108 |
| 31 May 2014 | - | £25 |
| 31 May 2013 | £64,543 | £112,839 |



## Owned by

Optimised Buildings Ltd → [Entel Consulting Group Limited](/company/04492135) → [Optimised Group Limited](/company/12327570)




## Directors' other companies

- [WOOD, James Robert](/person/5381925) - director at [Entel Consulting Group Limited](/company/04492135)
- [WOOD, James Robert](/person/5381925) - director at [Optimised Group Limited](/company/12327570)
- [WOOD, James Robert](/person/5381925) - director at [Optimised Spaces Limited](/company/08816614)
- [WOOD, Nicholas Alastair](/person/5381923) - director at [Entel Consulting Group Limited](/company/04492135)
- [WOOD, Nicholas Alastair](/person/5381923) - director at [Aurelius Mdr Limited](/company/17106186)



## Companies at the same address

- [Entel Consulting Group Limited](/company/04492135) (04492135)
- [Optimised Group Limited](/company/12327570) (12327570)
- [Optimised Spaces Limited](/company/08816614) (08816614)