Bldex-uk Limited is a private limited company situated at 31 Hardings Row, Iver SL0 0HJ. Incorporated on 2020-04-27, this 4-year-old company is run by 1 director and 1 secretary.
Director Peter R., appointed on 27 April 2020.
Changing the topic to secretaries, we can name: Peter R., appointed on 21 January 2021.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was sent on 2023-03-05 and the due date for the next filing is 2024-03-19. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 31 Hardings Row |
| Town | Iver |
| Post code | SL0 0HJ |
| Country of origin | United Kingdom |
| Registration Number | 12574231 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Secretary
Appointed: 21 January 2021
Position: Director
Appointed: 27 April 2020
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Peter R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jayne R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Peter R.
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter R.
| Notified on | 27 April 2020 |
| Ceased on | 28 October 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jayne R.
| Notified on | 27 April 2020 |
| Ceased on | 1 May 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th March 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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