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B. Simpson Building Limited, S40 2WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B. SIMPSON BUILDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. Simpson Building Limited. The company was founded 20 years ago and was given the registration number 04977592. The firm's registered office is in CHESTERFIELD. You can find them at 1st Floor, Spire Walk, Chesterfield, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B. SIMPSON BUILDING LIMITED
Company Number:04977592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2003
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairbourne, Heath Road, Boughton Monchelsea, Maidstone, England, ME17 4HR

Secretary10 June 2010Active
Fairbourne, Heath Road, Boughton Monchelsea, Maidstone, England, ME17 4HR

Director26 November 2003Active
Old Bull House, East Street, Hunton, ME15 0RD

Secretary26 November 2003Active
Old Bull House, East Street, Hunton, ME15 0RD

Director26 November 2003Active

People with Significant Control

Mr Barry Simpson
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Fairbourne, Heath Road, Maidstone, England, ME17 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-08Address

Change registered office address company with date old address new address.

Download
2020-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-02-21Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2017-02-21Resolution

Resolution.

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2017-01-23Address

Change registered office address company with date old address new address.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Change person director company with change date.

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2015-12-22Officers

Change person secretary company with change date.

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2015-11-20Address

Change registered office address company with date old address new address.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Officers

Change person director company with change date.

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2014-12-24Officers

Change person secretary company with change date.

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2014-09-17Address

Change registered office address company with date old address new address.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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