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Belux Building Solutions Ltd, SW10 9UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BELUX BUILDING SOLUTIONS LTD

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

This company is commonly known as Belux Building Solutions Ltd. The company was founded 5 years ago and was given the registration number 11584393. The firm's registered office is in LONDON. You can find them at 352 Fulham Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BELUX BUILDING SOLUTIONS LTD
Company Number:11584393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:352 Fulham Road, London, United Kingdom, SW10 9UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Orchid Gardens, Hounslow, England, TW3 3JY

Director24 September 2018Active
352, Fulham Road, London, United Kingdom, SW10 9UH

Director31 July 2019Active

People with Significant Control

Mr Lukasz Grzegorz Durka
Notified on:24 September 2018
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:England
Address:12, Orchid Gardens, Hounslow, England, TW3 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-12-23Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Officers

Change person director company with change date.

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2021-09-20Accounts

Accounts amended with accounts type micro entity.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2021-05-20Gazette

Gazette filings brought up to date.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-05-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-03Officers

Termination director company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Appoint person director company with name date.

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2018-09-24Incorporation

Incorporation company.

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