BUILDPERFECT GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buildperfect Group Limited. The company was founded 6 years ago and was given the registration number 11497031. The firm's registered office is in FARNBOROUGH. You can find them at 19 Rectory Road, , Farnborough, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | BUILDPERFECT GROUP LIMITED |
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| Company Number | : | 11497031 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2018 |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 19 Rectory Road, Farnborough, United Kingdom, GU14 7BU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Hubert Spolnik |
| Notified on | : | 14 May 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 21, South Hurst, Bordon, England, GU35 9DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Hubert Antoni Spolnik |
| Notified on | : | 14 May 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | Polish |
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| Address | : | C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Patryk Zalewski |
| Notified on | : | 16 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Rectory Road, Farnborough, United Kingdom, GU14 7BU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Iwona Zalewska |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Rectory Road, Farnborough, United Kingdom, GU14 7BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)