Built Square Group Limited is a private limited company registered at Horizon, Coronation Road, Rodborough GL5 3SD. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 2 directors.
Director Ken E., appointed on 17 September 2020. Director Duncan H., appointed on 17 September 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2023-09-09 and the due date for the subsequent filing is 2024-09-23. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Horizon |
| Office Address2 | Coronation Road |
| Town | Rodborough |
| Post code | GL5 3SD |
| Country of origin | United Kingdom |
| Registration Number | 12885543 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Buildabale Projects Ltd from Bristol, England. The abovementioned PSC is categorised as "a limited compnay" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kme Property Ltd that put Stroud, England as the official address. This PSC has a legal form of "a limited compnay", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ken E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Buildabale Projects Ltd
66 Thingwall Park, Bristol, BS16 2AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compnay |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11558007 |
| Notified on | 9 April 2023 |
| Nature of control: |
25-50% shares |
Kme Property Ltd
Horizon Horizon, Coronation Road, Stroud, Gloucestershire, GL5 3SD, PO Box HORIZON, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compnay |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08005911 |
| Notified on | 9 April 2023 |
| Nature of control: |
25-50% shares |
Ken E.
| Notified on | 17 September 2020 |
| Ceased on | 18 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Duncan H.
| Notified on | 17 September 2020 |
| Ceased on | 18 March 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th September 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy