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NEW BUILD & CONSTRUCTION LTD

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

This company is commonly known as New Build & Construction Ltd. The company was founded 5 years ago and was given the registration number 12903143. The firm's registered office is in LONDON. You can find them at 238a King Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEW BUILD & CONSTRUCTION LTD
Company Number:12903143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:238a King Street, London, United Kingdom, W6 0RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Hartland Drive, Ruislip, England, HA4 0TJ

Director01 October 2020Active
238a, King Street, London, United Kingdom, W6 0RF

Director24 September 2020Active
238a, King Street, London, United Kingdom, W6 0RF

Director06 April 2021Active
238a, King Street, London, United Kingdom, W6 0RF

Director24 September 2020Active
116, Hartland Drive, Ruislip, England, HA4 0TJ

Director15 October 2020Active

People with Significant Control

Tomasz Kolodziejczyk
Notified on:24 September 2020
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:United Kingdom
Address:238a, King Street, London, United Kingdom, W6 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mariusz Tomasz Bogdanowicz
Notified on:24 September 2020
Status:Active
Date of birth:April 1977
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 1, Chancerygate Business Centre,, Unit 1, Chancerygate Business Centre, Ruislip, United Kingdom, HA4 0JA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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