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BUILDERBASE LTD

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

This company is commonly known as Builderbase Ltd. The company was founded 6 years ago and was given the registration number 10899133. The firm's registered office is in BIRMINGHAM. You can find them at 38 Warstone Lane, , Birmingham, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BUILDERBASE LTD
Company Number:10899133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:38 Warstone Lane, Birmingham, England, B18 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Warstone Lane, Birmingham, England, B18 6JQ

Director23 September 2017Active
38, Warstone Lane, Birmingham, England, B18 6JQ

Director23 September 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director03 August 2017Active

People with Significant Control

Mr Umar Rehman
Notified on:23 September 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:38, Warstone Lane, Birmingham, England, B18 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Irving
Notified on:23 September 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:38, Warstone Lane, Birmingham, England, B18 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Valaitis
Notified on:03 August 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (5 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
2020-05-05Insolvency

Liquidation compulsory winding up order.

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2020-04-30Restoration

Legacy.

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2019-08-13Gazette

Gazette dissolved compulsory.

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2019-05-03Accounts

Change account reference date company previous shortened.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2017-10-06Capital

Capital allotment shares.

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2017-10-06Officers

Appoint person director company with name date.

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2017-10-06Officers

Appoint person director company with name date.

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2017-10-06Address

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

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-08-04Officers

Termination director company with name termination date.

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2017-08-03Incorporation

Incorporation company.

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