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BUILT FITOUT AND REFURBISHMENT LIMITED

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

This company is commonly known as Built Fitout And Refurbishment Limited. The company was founded 5 years ago and was given the registration number 11645768. The firm's registered office is in LONDON. You can find them at 125 Kingsway, , London, Greater London. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BUILT FITOUT AND REFURBISHMENT LIMITED
Company Number:11645768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:125 Kingsway, London, Greater London, WC2B 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4/185, Clarence Street, Sydney, Australia,

Secretary26 October 2018Active
Level 4/185, Clarence Street, Sydney, Australia,

Director26 October 2018Active
Level 4/185, Clarence Street, Sydney, Australia,

Director26 October 2018Active

People with Significant Control

Marco Rossi
Notified on:26 October 2018
Status:Active
Date of birth:October 1972
Nationality:Australian
Country of residence:Australia
Address:Level 4/185, Clarence Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-13Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

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

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2022-11-09Accounts

Accounts with accounts type small.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Officers

Change person secretary company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-10-13Accounts

Accounts with accounts type small.

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2021-08-25Capital

Capital allotment shares.

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2020-11-09Accounts

Accounts with accounts type small.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Address

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

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Change account reference date company current shortened.

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2018-10-26Incorporation

Incorporation company.

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