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PREMIER BUILDING VENTURES LIMITED

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

This company is commonly known as Premier Building Ventures Limited. The company was founded 24 years ago and was given the registration number 03942139. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PREMIER BUILDING VENTURES LIMITED
Company Number:03942139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW

Director07 March 2000Active
10, Hanbury Avenue, St Johns, Worcester, England, WR2 4JW

Secretary07 March 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 March 2000Active
10, Hanbury Avenue, St Johns, Worcester, England, WR2 4JW

Director19 March 2008Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 March 2000Active

People with Significant Control

Mr Paul Marcus Brooks
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-17Persons with significant control

Change to a person with significant control.

Download
2023-11-17Officers

Change person director company with change date.

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2023-11-17Address

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

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2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Change person director company with change date.

Download
2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Address

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

Download
2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Officers

Change person director company with change date.

Download

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