UKBizDB.co.uk

GREAT BRITISH CONSTRUCTION LTD

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

This company is commonly known as Great British Construction Ltd. The company was founded 17 years ago and was given the registration number 05924467. The firm's registered office is in HAMPTON. You can find them at Cr House, Po Box 344, Hampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREAT BRITISH CONSTRUCTION LTD
Company Number:05924467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cr House, Po Box 344, Hampton, England, TW12 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director22 January 2014Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Secretary01 October 2009Active
1 Horizon Building 15 Hertsmere Road, London, E14 4AW

Corporate Secretary05 September 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary05 September 2006Active
6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England, TW12 1NP

Corporate Secretary17 October 2012Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director17 October 2012Active
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, England, TW12 1NP

Director01 June 2010Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director05 September 2006Active
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, England, TW12 1NP

Director17 March 2014Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director05 September 2006Active
6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, England, TW12 1NP

Corporate Director17 October 2012Active

People with Significant Control

Mrs Khin Kyaw Nadarajah
Notified on:20 June 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-02-23Address

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

Download
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Accounts

Accounts with accounts type dormant.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type dormant.

Download
2019-07-23Address

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

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-02-11Officers

Termination secretary company with name termination date.

Download
2018-10-15Address

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

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Officers

Termination director company with name termination date.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2016-10-05Accounts

Accounts with accounts type dormant.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type dormant.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.