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BUILDMODERN LIMITED

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

This company is commonly known as Buildmodern Limited. The company was founded 24 years ago and was given the registration number 03847550. The firm's registered office is in MELTON MOWBRAY. You can find them at 26 Park Road, , Melton Mowbray, Leicestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BUILDMODERN LIMITED
Company Number:03847550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Spring Lane, Wymondham, Melton Mowbray, England, LE14 2AY

Secretary28 April 2008Active
14, Spring Lane Wymondham, Wymondham, Melton Mowbray, England, LE14 2AY

Director13 October 1999Active
The Old Rectory Wymondham, Melton Mowbray, LE14 2AZ

Secretary13 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1999Active
Gatesgarth, Airton, Skipton, BD23 4AL

Director13 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 1999Active

People with Significant Control

Amreco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Park Road, Melton Mowbray, England, LE13 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Faviell Smeaton
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:14, Spring Lane, Melton Mowbray, England, LE14 2AY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Address

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

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person secretary company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Address

Change sail address company with old address new address.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

Change sail address company with new address.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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