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BUILDING TIMBER LTD

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

This company is commonly known as Building Timber Ltd. The company was founded 4 years ago and was given the registration number 12676659. The firm's registered office is in LUTON. You can find them at 15 King Street, , Luton, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:BUILDING TIMBER LTD
Company Number:12676659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:15 King Street, Luton, England, LU1 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1, Union Street, Luton, United Kingdom, LU1 3AN

Director01 April 2024Active
15, King Street, Luton, England, LU1 2DW

Director17 June 2020Active
Suite 201, Unit 16 Titan Court, Laporte Way, Luton, England, LU4 8EF

Director23 March 2022Active

People with Significant Control

Mr Sakander Khan
Notified on:22 March 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Suite 201, Unit 16 Titan Court, Laporte Way, Luton, England, LU4 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sajad Khan
Notified on:17 June 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:15, King Street, Luton, England, LU1 2DW
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
2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2023-12-30Accounts

Change account reference date company current shortened.

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2023-09-30Accounts

Change account reference date company previous shortened.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company previous extended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-03-24Address

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

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Change of name

Certificate change of name company.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-06-17Incorporation

Incorporation company.

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