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BUILDING TORBAY LIMITED

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

This company is commonly known as Building Torbay Limited. The company was founded 8 years ago and was given the registration number 09843783. The firm's registered office is in TORQUAY. You can find them at 14 Brunswick Court, East Street, Torquay, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BUILDING TORBAY LIMITED
Company Number:09843783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:14 Brunswick Court, East Street, Torquay, United Kingdom, TQ2 5YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Brunswick Court, East Street, Torquay, United Kingdom, TQ2 5YB

Director10 May 2019Active
14 Brunswick Court, East Street, Torquay, United Kingdom, TQ2 5YB

Director10 May 2019Active
Oakfield House, Stoke Hill, Exeter, United Kingdom, EX4 9JN

Director27 October 2015Active

People with Significant Control

Mr Shaun Eric Scanes Gardner
Notified on:01 April 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:14 Brunswick Court, East Street, Torquay, United Kingdom, TQ2 5YB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elaine Croft
Notified on:01 April 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:14 Brunswick Court, East Street, Torquay, United Kingdom, TQ2 5YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Brant
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:14 Brunswick Court, East Street, Torquay, United Kingdom, TQ2 5YB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-05-10Capital

Capital allotment shares.

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2019-05-10Address

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

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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