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BUILDMORE LIMITED

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

This company is commonly known as Buildmore Limited. The company was founded 21 years ago and was given the registration number 04734734. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUILDMORE LIMITED
Company Number:04734734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD

Secretary06 May 2003Active
9, Hedge Lane, Palmers Green, United Kingdom, N13 5SJ

Director06 May 2003Active
1st Floor, Katherine House, 11 Wyllyotts Place, Potters Bar, England, EN6 2JD

Director06 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 April 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Savvas Savva
Notified on:16 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:1st Floor, Katherine House, Potters Bar, England, EN6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adamos Panayi
Notified on:16 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:9 Hedge Lane, Palmers Green, United Kingdom, N13 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-28Address

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

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-10-07Address

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

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-11-25Officers

Change person director company with change date.

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2016-11-25Officers

Change person secretary company with change date.

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2016-11-18Address

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

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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