Buildumconstruction Solar Ltd LONDON


Buildumconstruction Solar Ltd is a private limited company that can be found at 22 Beaumont Road, London SW19 6RG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 2 directors.
Director Jignesh P., appointed on 10 September 2023. Director Ethan T., appointed on 10 September 2023.
The company is classified as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230). According to CH information there was a change of name on 2022-11-07 and their previous name was Buildumconstruction Ltd.
The last confirmation statement was filed on 2023-09-19 and the date for the subsequent filing is 2024-10-03. What is more, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Buildumconstruction Solar Ltd Address / Contact

Office Address 22 Beaumont Road
Town London
Post code SW19 6RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12418370
Date of Incorporation Wed, 22nd Jan 2020
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (170 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Jignesh P.

Position: Director

Appointed: 10 September 2023

Ethan T.

Position: Director

Appointed: 10 September 2023

Perry R.

Position: Director

Appointed: 22 January 2020

Resigned: 10 September 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Jignesh P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ethan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Perry R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jignesh P.

Notified on 10 September 2023
Nature of control: right to appoint and remove directors
significiant influence or control

Ethan T.

Notified on 10 September 2023
Ceased on 10 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Perry R.

Notified on 22 January 2020
Ceased on 10 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Elizabeth E.

Notified on 22 January 2020
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Buildumconstruction November 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Current Assets48 82954 877
Net Assets Liabilities16 0129 964
Other
Average Number Employees During Period12
Creditors16 84116 841
Fixed Assets2 0002 000
Net Current Assets Liabilities31 98838 036
Total Assets Less Current Liabilities33 98840 036

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

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