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BUILDEX CONSTRUCTION LTD

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

This company is commonly known as Buildex Construction Ltd. The company was founded 20 years ago and was given the registration number 05132687. The firm's registered office is in GLOUCESTER. You can find them at Unit 6 Stanley Court Edison Close, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BUILDEX CONSTRUCTION LTD
Company Number:05132687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 6 Stanley Court Edison Close, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, GL2 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Hempsted Lane, Hempsted, Gloucester, GL2 5JS

Secretary19 May 2004Active
159 Finlay Road, Gloucester, GL4 6SE

Director19 May 2004Active
57 Hempsted Lane, Hempsted, Gloucester, GL2 5JS

Director19 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2004Active
Harmony, Marsh Road, Leonard Stanley, Stonehouse, GL10 3NG

Director19 May 2004Active

People with Significant Control

Mr Scott Bennett
Notified on:15 May 2017
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit 6 Stanley Court, Edison Close, Gloucester, GL2 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Folley
Notified on:15 May 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit 6 Stanley Court, Edison Close, Gloucester, GL2 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaon Hayes
Notified on:15 May 2017
Status:Active
Date of birth:June 1969
Nationality:British
Address:Unit 6 Stanley Court, Edison Close, Gloucester, GL2 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-07-06Mortgage

Mortgage satisfy charge full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-02-09Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-16Capital

Capital cancellation shares.

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2019-01-16Capital

Capital return purchase own shares.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Persons with significant control

Cessation of a person with significant control.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Address

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

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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