Buildout Investment Group Limited HENLEY IN ARDEN


Buildout Investment Group Limited is a private limited company situated at The Cowshed, Wavensmere, Off Wavensmere Road, Henley In Arden B95 6BP. Incorporated on 2021-02-08, this 3-year-old company is run by 5 directors.
Director Jack H., appointed on 08 February 2021. Director James O., appointed on 08 February 2021. Director Michael T., appointed on 08 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was sent on 2023-02-07 and the deadline for the following filing is 2024-02-21. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Buildout Investment Group Limited Address / Contact

Office Address The Cowshed, Wavensmere
Office Address2 Off Wavensmere Road
Town Henley In Arden
Post code B95 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13184667
Date of Incorporation Mon, 8th Feb 2021
Industry Activities of other holding companies n.e.c.
Industry Other activities of employment placement agencies
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Jack H.

Position: Director

Appointed: 08 February 2021

James O.

Position: Director

Appointed: 08 February 2021

Michael T.

Position: Director

Appointed: 08 February 2021

Steven D.

Position: Director

Appointed: 08 February 2021

John O.

Position: Director

Appointed: 08 February 2021

Joseph B.

Position: Director

Appointed: 08 February 2021

Resigned: 22 March 2024

Joseph B.

Position: Secretary

Appointed: 08 February 2021

Resigned: 22 March 2024

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is James O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jack H. This PSC owns 25-50% shares and has 25-50% voting rights.

James O.

Notified on 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Jack H.

Notified on 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 18th, May 2024
Free Download (1 page)

Company search