UKBizDB.co.uk

BRITISH OFFSITE LIMITED

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

This company is commonly known as British Offsite Limited. The company was founded 4 years ago and was given the registration number 12443492. The firm's registered office is in TAKELEY. You can find them at The Weston Group Business Centre, Parsonage Road, Takeley, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BRITISH OFFSITE LIMITED
Company Number:12443492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Weston Group Business Centre, Parsonage Road, Takeley, Essex, United Kingdom, CM22 6PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Secretary05 February 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director26 October 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director01 September 2022Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director05 February 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director05 February 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director05 February 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director19 October 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director19 October 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director01 January 2023Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director02 March 2022Active
The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU

Director26 October 2020Active

People with Significant Control

Mr Robert Paul Weston
Notified on:05 February 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU
Nature of control:
  • Right to appoint and remove directors
Weston Group Plc
Notified on:05 February 2020
Status:Active
Country of residence:United Kingdom
Address:The Weston Group Business Centre, Parsonage Road, Takeley, United Kingdom, CM22 6PU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-04-18Officers

Termination director company with name termination date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Change person director company with change date.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-09-29Incorporation

Memorandum articles.

Download
2020-09-29Resolution

Resolution.

Download
2020-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.