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BUILDTEK CONSTRUCTION LTD

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

This company is commonly known as Buildtek Construction Ltd. The company was founded 10 years ago and was given the registration number 08982465. The firm's registered office is in NEWPORT. You can find them at The Office 81, Carisbrooke High Street, Newport, Isle Of Wight. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUILDTEK CONSTRUCTION LTD
Company Number:08982465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Office 81, Carisbrooke High Street, Newport, Isle Of Wight, England, PO30 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office 81, Carisbrooke High Street, Newport, England, PO30 1NT

Director17 November 2017Active
81, Carisbrooke High Street, Newport, England, PO30 1NT

Secretary26 January 2015Active
The Office 81, Carisbrooke High Street, Newport, England, PO30 1NT

Director09 November 2015Active
81, Carisbrooke High Street, Newport, England, PO30 1NT

Director07 April 2014Active

People with Significant Control

Mr Liam Norman Peter Verstraeten
Notified on:10 June 2022
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:The Office 81, Carisbrooke High Street, Newport, England, PO30 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher D'Ath Powell
Notified on:10 March 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:The Office 81, Carisbrooke High Street, Newport, England, PO30 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Liam Norman Peter Verstraeten
Notified on:07 April 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:The Office 81, Carisbrooke High Street, Newport, England, PO30 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type dormant.

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2023-11-13Insolvency

Liquidation receiver cease to act receiver.

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2023-11-01Insolvency

Liquidation receiver appointment of receiver.

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2023-07-31Insolvency

Liquidation receiver appointment of receiver.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-26Confirmation statement

Confirmation statement with updates.

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2022-06-26Persons with significant control

Notification of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type dormant.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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