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BLUCON CONSTRUCTION REFURBISHMENT LIMITED

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

This company is commonly known as Blucon Construction Refurbishment Limited. The company was founded 9 years ago and was given the registration number 09418550. The firm's registered office is in SOLIHULL. You can find them at The Pump House Lyndons Farm, Poolhead Lane, Earlswood, Solihull, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUCON CONSTRUCTION REFURBISHMENT LIMITED
Company Number:09418550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Pump House Lyndons Farm, Poolhead Lane, Earlswood, Solihull, West Midlands, England, B94 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England, B94 5ES

Director19 July 2016Active
Unit 4, Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England, B94 5ES

Director03 February 2015Active
The Pump House, Lyndons Farm, Poolhead Lane, Earlswood, Solihull, England, B94 5ES

Director30 June 2016Active
Regent House, 320 Stratford Road, Shirley, Solihull, England, B90 3DN

Director01 April 2015Active
Regent House, 320 Stratford Road, Shirley, Solihull, England, B90 3DN

Director01 April 2015Active
Regent House, 320 Stratford Road, Shirley, Solihull, England, B90 3DN

Director01 April 2015Active
Regent House, 320 Stratford Road, Shirley, Solihull, England, B90 3DN

Director03 February 2015Active

People with Significant Control

Mr Steven Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Unit 4, Lyndon's Farm, Poolhead Lane, Solihull, England, B94 5ES
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-30Address

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

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Termination director company with name termination date.

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2016-07-19Officers

Appoint person director company with name date.

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2016-07-19Officers

Appoint person director company with name date.

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2016-05-30Address

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

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2016-05-04Gazette

Gazette filings brought up to date.

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2016-05-03Gazette

Gazette notice compulsory.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Address

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

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