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OWL BUILDING CONTROL SOLUTIONS LIMITED

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

This company is commonly known as Owl Building Control Solutions Limited. The company was founded 10 years ago and was given the registration number 08739799. The firm's registered office is in HUNGERFORD. You can find them at Ramsbury House, Charnham Lane, Hungerford, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OWL BUILDING CONTROL SOLUTIONS LIMITED
Company Number:08739799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director21 October 2013Active
Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director31 August 2023Active
Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Director25 May 2018Active
Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY

Secretary01 February 2014Active

People with Significant Control

Mr William Palmer
Notified on:31 August 2023
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Gerhardt
Notified on:21 October 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-14Incorporation

Memorandum articles.

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2023-09-14Resolution

Resolution.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Capital

Capital allotment shares.

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2023-09-04Officers

Appoint person director company with name date.

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2023-07-19Capital

Capital cancellation shares.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-12Capital

Capital return purchase own shares.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-02Officers

Termination secretary company with name termination date.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-05-26Address

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

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