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CONSTRUCTION BRAINBOX LIMITED

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

This company is commonly known as Construction Brainbox Limited. The company was founded 6 years ago and was given the registration number 10984790. The firm's registered office is in LEDBURY. You can find them at 10 The Southend, , Ledbury, Herefordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONSTRUCTION BRAINBOX LIMITED
Company Number:10984790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 The Southend, Ledbury, Herefordshire, England, HR8 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX

Director27 September 2017Active
Barn Farm House, Elmstone Hardwicke, England, GL51 9TG

Director01 July 2019Active

People with Significant Control

Mr Craig John Siller
Notified on:27 September 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX
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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-06-11Address

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

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-11Address

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

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-07-25Officers

Appoint person director company with name date.

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2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-26Address

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

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2017-09-27Incorporation

Incorporation company.

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