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BUILT SQUARE GROUP LIMITED

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

This company is commonly known as Built Square Group Limited. The company was founded 3 years ago and was given the registration number 12885543. The firm's registered office is in RODBOROUGH. You can find them at Horizon, Coronation Road, Rodborough, Stroud. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BUILT SQUARE GROUP LIMITED
Company Number:12885543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Horizon, Coronation Road, Rodborough, Stroud, United Kingdom, GL5 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon, Coronation Road, Rodborough, United Kingdom, GL5 3SD

Director17 September 2020Active
Horizon, Coronation Road, Rodborough, United Kingdom, GL5 3SD

Director17 September 2020Active

People with Significant Control

Kme Property Ltd
Notified on:09 April 2023
Status:Active
Country of residence:England
Address:Horizon, Horizon, Stroud, England, GL5 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Buildabale Projects Ltd
Notified on:09 April 2023
Status:Active
Country of residence:England
Address:66, Thingwall Park, Bristol, England, BS16 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ken Edmondson
Notified on:17 September 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Horizon, Coronation Road, Rodborough, United Kingdom, GL5 3SD
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Duncan Alan Holley
Notified on:17 September 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Horizon, Coronation Road, Rodborough, United Kingdom, GL5 3SD
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-09Persons with significant control

Notification of a person with significant control.

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2023-04-09Persons with significant control

Notification of a person with significant control.

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2023-04-09Persons with significant control

Change to a person with significant control.

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2023-04-09Persons with significant control

Change to a person with significant control.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2020-12-02Capital

Capital allotment shares.

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2020-09-17Incorporation

Incorporation company.

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