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BUILDERS BROTHERS GROUP LTD

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

This company is commonly known as Builders Brothers Group Ltd. The company was founded 4 years ago and was given the registration number 12213703. The firm's registered office is in GREAT YARMOUTH. You can find them at 24 Yarmouth Way, Yarmouth Way, Great Yarmouth, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BUILDERS BROTHERS GROUP LTD
Company Number:12213703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43341 - Painting

Office Address & Contact

Registered Address:24 Yarmouth Way, Yarmouth Way, Great Yarmouth, England, NR30 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director01 October 2021Active
3 Lovewell Road, 3 Lovewell Road, Gorleston, Great Yarmouth, England, NR31 6LG

Director01 January 2021Active
3, Lovewell Road, Gorleston, Great Yarmouth, England, NR31 6LG

Director01 August 2020Active
24, Yarmouth Way, Great Yarmouth, England, NR30 2SL

Director10 November 2020Active
24, Yarmouth Way, Great Yarmouth, England, NR30 2SL

Director18 September 2019Active

People with Significant Control

Mr Simon Barnabas
Notified on:01 October 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sandor Magyar
Notified on:01 January 2021
Status:Active
Date of birth:August 1981
Nationality:Hungarian
Country of residence:England
Address:3, Lovewell Road, Great Yarmouth, England, NR31 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sandor Magyar
Notified on:01 January 2021
Status:Active
Date of birth:January 2021
Nationality:Hungarian
Country of residence:England
Address:3, Lovewell Road, Great Yarmouth, England, NR31 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Barnabas Simon
Notified on:02 November 2020
Status:Active
Date of birth:August 1984
Nationality:Hungarian
Country of residence:England
Address:24 Yarmouth Way, Yarmouth Way, Great Yarmouth, England, NR30 2SL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sandor Magyar
Notified on:21 October 2020
Status:Active
Date of birth:August 2020
Nationality:Hungarian
Country of residence:England
Address:3, Lovewell Road, Great Yarmouth, England, NR31 6LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Barnabas Simon
Notified on:18 September 2019
Status:Active
Date of birth:August 1984
Nationality:Hungarian
Country of residence:England
Address:24, Yarmouth Way, Great Yarmouth, England, NR30 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts amended with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Address

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

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Officers

Appoint person director company with name date.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Address

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

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