Buildpave Limited is a private limited company located at 105B Manchester Road, Westhoughton, Bolton BL5 3QH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 6 directors.
Director Holly S., appointed on 08 February 2024. Director Mark N., appointed on 01 February 2024. Director Steven S., appointed on 24 February 2021.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was filed on 2023-03-14 and the due date for the subsequent filing is 2024-03-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 105b Manchester Road |
| Office Address2 | Westhoughton |
| Town | Bolton |
| Post code | BL5 3QH |
| Country of origin | United Kingdom |
| Registration Number | 11020878 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 19 October 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Buildpave Holdings Ltd from Bolton, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC has significiant influence or control over the company,. The third one is Michael B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Buildpave Holdings Ltd
67 Chorley Old Road, Bolton, BL1 3AJ, England
| Legal authority | Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13812832 |
| Notified on | 23 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 19 October 2017 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 1 November 2017 |
| Ceased on | 31 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 832 | 8 856 | 64 570 | 41 490 | 34 679 |
| Current Assets | 106 614 | 75 761 | 242 621 | 277 508 | 353 857 |
| Debtors | 64 879 | 39 411 | 92 324 | 102 868 | 92 995 |
| Other Debtors | 36 573 | ||||
| Property Plant Equipment | 1 169 | 1 571 | 706 | 1 662 | 161 971 |
| Total Inventories | 28 903 | 27 494 | 85 727 | 133 150 | 226 183 |
| Net Assets Liabilities | -104 594 | -50 321 | 53 487 | -9 368 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 389 | 1 048 | 1 913 | 2 721 | 33 721 |
| Average Number Employees During Period | 2 | 6 | 9 | 9 | |
| Balances Amounts Owed By Related Parties | 30 000 | ||||
| Balances Amounts Owed To Related Parties | 104 289 | ||||
| Creditors | 152 252 | 181 926 | 45 833 | 34 167 | 102 509 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 389 | 658 | 865 | 808 | 31 000 |
| Net Current Assets Liabilities | -45 638 | -106 165 | -5 194 | 86 308 | -68 830 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 59 168 | 70 402 | |||
| Other Taxation Social Security Payable | 1 276 | 1 063 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 558 | 2 619 | 2 619 | 4 383 | 195 692 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 558 | 1 061 | 1 764 | 191 309 | |
| Total Assets Less Current Liabilities | -44 469 | -104 594 | -4 488 | 87 970 | 93 141 |
| Trade Creditors Trade Payables | 91 808 | 110 462 | |||
| Trade Debtors Trade Receivables | 64 879 | 2 838 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 316 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 8th February 2024. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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