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UK BUILDERS NETWORK LTD

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

This company is commonly known as Uk Builders Network Ltd. The company was founded 6 years ago and was given the registration number 11118731. The firm's registered office is in BRISTOL. You can find them at Henleaze House, 13 Harbury Road, Bristol, Bristol. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UK BUILDERS NETWORK LTD
Company Number:11118731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Henleaze House, 13 Harbury Road, Bristol, Bristol, United Kingdom, BS9 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Bonnington Walk, Lockleaze, Bristol, England, BS7 9XD

Director01 January 2019Active
Henleaze House, 13 Harbury Road, Bristol, United Kingdom, BS9 4PN

Director20 December 2017Active
Henleaze House, 13 Harbury Road, Bristol, United Kingdom, BS9 4PN

Director20 December 2017Active

People with Significant Control

Mr Wieslaw Szczypta
Notified on:31 March 2020
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:England
Address:46, Bonnington Walk, Bristol, England, BS7 9XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barnaby Peter Kirsen
Notified on:30 January 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Henleaze House, 13 Harbury Road, Bristol, United Kingdom, BS9 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Kieron Warren
Notified on:30 January 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:Henleaze House, 13 Harbury Road, Bristol, United Kingdom, BS9 4PN
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 (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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Address

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

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Officers

Appoint person director company with name date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-10-24Resolution

Resolution.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-02Officers

Termination director company with name termination date.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-30Officers

Withdrawal of the directors residential address register information from the public register.

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