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BUILDING TRANSFORMATIONS (UK) LIMITED

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

This company is commonly known as Building Transformations (uk) Limited. The company was founded 16 years ago and was given the registration number 06345009. The firm's registered office is in HEREFORDSHIRE. You can find them at Croft House, Fromes Hill, Ledbury, Herefordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUILDING TRANSFORMATIONS (UK) LIMITED
Company Number:06345009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Croft House, Fromes Hill, Ledbury, Herefordshire, HR8 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfields Cottage, Bishops Frome, Worcester, WR6 5AU

Secretary16 August 2007Active
Croft House, Fromes Hill, Ledbury, HR8 1HP

Director16 August 2007Active
49 King Street, Manchester, M2 7AY

Corporate Secretary16 August 2007Active
49 King Street, Manchester, M2 7AY

Corporate Director16 August 2007Active

People with Significant Control

Mr Richard Booth
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Croft House, Fromes Hill, Herefordshire, HR8 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-13Dissolution

Dissolution voluntary strike off suspended.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-07-08Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Accounts

Accounts with accounts type total exemption small.

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