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Pirin Developments (bs) Limited, EN8 7PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PIRIN DEVELOPMENTS (BS) LIMITED

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

This company is commonly known as Pirin Developments (bs) Limited. The company was founded 8 years ago and was given the registration number 09986982. The firm's registered office is in WALTHAM CROSS. You can find them at Sage House, New Ford Road, Waltham Cross, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PIRIN DEVELOPMENTS (BS) LIMITED
Company Number:09986982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sage House, New Ford Road, Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Secretary04 February 2016Active
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Director17 May 2016Active
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Director20 October 2016Active
Sage House, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG

Director04 February 2016Active
Sage House, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG

Director20 October 2016Active

People with Significant Control

Fredereck Sage Holdings Ltd
Notified on:11 December 2017
Status:Active
Country of residence:England
Address:Sage House, New Ford Business Centre, Waltham Cross, England, EN8 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Frederick Sage Co Ltd
Notified on:06 September 2016
Status:Active
Country of residence:United Kingdom
Address:Sage House, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pirin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, England, EN8 7PG
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
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-12-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-10Address

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

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

Download
2017-11-09Accounts

Accounts with accounts type small.

Download
2017-07-10Officers

Termination director company with name termination date.

Download
2017-05-31Miscellaneous

Legacy.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Officers

Appoint person director company with name date.

Download
2016-10-20Officers

Appoint person director company with name date.

Download
2016-10-10Officers

Termination director company with name termination date.

Download
2016-06-30Accounts

Change account reference date company current extended.

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2016-05-17Officers

Appoint person director company with name date.

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