BLDEX-UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bldex-uk Limited. The company was founded 5 years ago and was given the registration number 12574231. The firm's registered office is in IVER. You can find them at 31 Hardings Row, , Iver, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | BLDEX-UK LIMITED |
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Company Number | : | 12574231 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 April 2020 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Registered Address | : | 31 Hardings Row, Iver, England, SL0 0HJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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31, Hardings Row, Iver, England, SL0 0HJ | Secretary | 21 January 2021 | Active |
31, Hardings Row, Iver, England, SL0 0HJ | Director | 27 April 2020 | Active |
31, Hardings Row, Iver, England, SL0 0HJ | Secretary | 27 April 2020 | Active |
People with Significant Control
Mr Peter Robert Rankin |
Notified on | : | 15 November 2021 |
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Status | : | Active |
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Date of birth | : | November 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 31, Hardings Row, Iver, England, SL0 0HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Peter Robert Rankin |
Notified on | : | 27 April 2020 |
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Status | : | Active |
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Date of birth | : | November 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 31, Hardings Row, Iver, England, SL0 0HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control as firm
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Mrs Jayne Michelle Rankin |
Notified on | : | 27 April 2020 |
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Status | : | Active |
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Date of birth | : | September 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 31, Hardings Row, Iver, England, SL0 0HJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)