SHOWBUILD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Showbuild Limited. The company was founded 7 years ago and was given the registration number 11026446. The firm's registered office is in BRISTOL. You can find them at Springfield House, 45 Welsh Back, Bristol, Avon. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | SHOWBUILD LIMITED |
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| Company Number | : | 11026446 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Springfield House, 45 Welsh Back, Bristol, Avon, United Kingdom, BS1 4AG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Corporate Secretary | 09 December 2017 | Active |
| Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Director | 23 October 2017 | Active |
| Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Secretary | 23 October 2017 | Active |
People with Significant Control
| Caprio Eco Holdings Limited |
| Notified on | : | 10 April 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Caprio Entertainment Holdings Limited |
| Notified on | : | 10 April 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Springfield House, 45 Welsh Bank, Bristol, United Kingdom, BS1 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Carling |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)