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BUILDING SURGERY LIMITED

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

This company is commonly known as Building Surgery Limited. The company was founded 19 years ago and was given the registration number 05329960. The firm's registered office is in WELLING. You can find them at 142a Welling High Street, , Welling, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BUILDING SURGERY LIMITED
Company Number:05329960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:142a Welling High Street, Welling, Kent, DA16 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Welling High Street, Welling, DA16 1TJ

Director12 January 2005Active
202-212, High Road, Ilfford, United Kingdom, IG1 1QB

Corporate Secretary31 January 2006Active
Melville Court, 317 Lower Road, Surrey Quays, SE8 5DN

Corporate Secretary12 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2005Active

People with Significant Control

Mr Hasan Karamanli
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Cypriot
Country of residence:England
Address:111 Riefield Road, Riefield Road, London, England, SE9 2RB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change sail address company with old address new address.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-31Address

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

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-11Officers

Termination secretary company with name termination date.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Address

Change sail address company with old address new address.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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