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BUILDAVENUE LIMITED

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

This company is commonly known as Buildavenue Limited. The company was founded 18 years ago and was given the registration number 05608652. The firm's registered office is in OXFORD. You can find them at 5 South Parade, Summertown, Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUILDAVENUE LIMITED
Company Number:05608652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 South Parade, Summertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Parade, Summertown, Oxford, OX2 7JL

Secretary18 April 2007Active
5, South Parade, Summertown, Oxford, OX2 7JL

Director18 January 2007Active
5, South Parade, Summertown, Oxford, OX2 7JL

Director21 August 2014Active
5, South Parade, Summertown, Oxford, OX2 7JL

Director18 January 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary09 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2005Active
11a Borthwick Road, Stratford, London, E15 1UD

Director09 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 November 2005Active

People with Significant Control

Terrance Bernard Monaghan
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:5, South Parade, Oxford, OX2 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Peter Alexander Richards
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:5, South Parade, Oxford, OX2 7JL
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 (7 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type dormant.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-06-19Accounts

Accounts with accounts type dormant.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Appoint person director company with name date.

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2014-06-18Accounts

Accounts with accounts type dormant.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Change person director company with change date.

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2014-01-29Officers

Change person director company with change date.

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