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BUILDING BROTHERS LIMITED

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

This company is commonly known as Building Brothers Limited. The company was founded 11 years ago and was given the registration number 08181166. The firm's registered office is in DINAS POWYS. You can find them at 32 Nightingale Place, , Dinas Powys, South Glamorgan. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BUILDING BROTHERS LIMITED
Company Number:08181166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2012
End of financial year:31 August 2022
Jurisdiction:Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:32 Nightingale Place, Dinas Powys, South Glamorgan, CF64 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Nightingale Place, Dinas Powys, United Kingdom, CF64 4RB

Secretary15 August 2012Active
32, Nightingale Place, Dinas Powys, United Kingdom, CF64 4RB

Director15 August 2012Active
32, Nightingale Place, Dinas Powys, CF64 4RB

Director14 October 2016Active
31, Plas Essyllt, Dinas Powys, United Kingdom, CF64 4QS

Director15 August 2012Active

People with Significant Control

Mr Mark Pearson
Notified on:19 May 2020
Status:Active
Date of birth:November 1978
Nationality:British
Address:32, Nightingale Place, Dinas Powys, CF64 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Henzell Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Welsh
Address:32, Nightingale Place, Dinas Powys, CF64 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Pearson
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:32, Nightingale Place, Dinas Powys, CF64 4RB
Nature of control:
  • Ownership of shares 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 (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
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-25Change of name

Certificate change of name company.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-25Persons with significant control

Notification of a person with significant control.

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2020-05-25Persons with significant control

Cessation of a person with significant control.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-10-14Officers

Appoint person director company with name date.

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2016-10-14Officers

Termination director company with name termination date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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