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Bldex-uk Limited IVER


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.

Bldex-uk Limited Address / Contact

Office Address 31 Hardings Row
Town Iver
Post code SL0 0HJ
Country of origin United Kingdom

Company Information / Profile

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 (146 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

Company staff

Peter R.

Position: Secretary

Appointed: 21 January 2021

Peter R.

Position: Director

Appointed: 27 April 2020

Jayne R.

Position: Secretary

Appointed: 27 April 2020

Resigned: 01 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 5th March 2024
filed on: 22nd, March 2024
Free Download (3 pages)

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