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G.L. CAMPBELL BUILDERS LIMITED

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

This company is commonly known as G.l. Campbell Builders Limited. The company was founded 25 years ago and was given the registration number 03711918. The firm's registered office is in NORTHWOOD HILLS. You can find them at Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:G.L. CAMPBELL BUILDERS LIMITED
Company Number:03711918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, HA6 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Colchester Drive, Pinner, HA5 1DE

Secretary11 February 1999Active
18 Colchester Drive, Pinner, HA5 1DE

Director11 February 1999Active
Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director29 April 2022Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary11 February 1999Active
18 Colchester Drive, Pinner, HA5 1DE

Director11 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director11 February 1999Active

People with Significant Control

Mr Liam Campbell
Notified on:29 April 2022
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Leonard Campbell
Notified on:01 July 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Address

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

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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