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BUILDING SOLUTIONS (S.W.) LTD

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

This company is commonly known as Building Solutions (s.w.) Ltd. The company was founded 21 years ago and was given the registration number 04502441. The firm's registered office is in PLYMOUTH. You can find them at Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BUILDING SOLUTIONS (S.W.) LTD
Company Number:04502441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Dionysou, Ambelia, Kamares Tala, Cyprus,

Secretary12 July 2017Active
7 Dionysou, Ambelia, Kamares Tala, Cyprus,

Director02 August 2002Active
1 The Firs North Road, Whitemoor, St. Austell, PL26 7XX

Secretary02 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 August 2002Active

People with Significant Control

Mr Jonathan Crowther
Notified on:01 August 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:26-28, Southernhay East, Exeter, EX1 1NS
Nature of control:
  • Significant influence or control
Mr Jonathan Crowther
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Beech House, Penarwyn Woods, Par, England, PL24 2DG
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 (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
2023-06-02Gazette

Gazette dissolved liquidation.

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2023-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-09Address

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

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2022-09-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-08Resolution

Resolution.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Officers

Change person director company with change date.

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2021-12-10Officers

Change person secretary company with change date.

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2021-11-12Accounts

Change account reference date company current extended.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Officers

Change person secretary company with change date.

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2021-06-23Officers

Change person secretary company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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