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BUILT PERFECT CONSTRUCTION SERVICES LTD

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

This company is commonly known as Built Perfect Construction Services Ltd. The company was founded 5 years ago and was given the registration number 11882898. The firm's registered office is in LONDON. You can find them at 1 Union Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BUILT PERFECT CONSTRUCTION SERVICES LTD
Company Number:11882898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Union Road, London, England, SW4 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Masons Place, Mitcham, England, CR4 3JZ

Director19 September 2021Active
1, Union Road, London, England, SW4 6JH

Director14 March 2019Active

People with Significant Control

Mr Petrit Bibaj
Notified on:19 December 2019
Status:Active
Date of birth:July 1969
Nationality:Italian
Country of residence:England
Address:132, London Road, Morden, England, SM4 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sokol Palluqi
Notified on:14 March 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-06-23Address

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

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Address

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

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-05-01Gazette

Gazette filings brought up to date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-05-11Address

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

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2020-05-11Officers

Change person director company with change date.

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2019-12-19Persons with significant control

Notification of a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-03-14Incorporation

Incorporation company.

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