Obsidian Construction (sw) Ltd is a private limited company registered at Wessex House, 40 Station Road, Westbury BA13 3JN. Incorporated on 2022-04-08, this 2-year-old company is run by 1 director and 1 secretary.
Director Joshua M., appointed on 08 April 2022.
Changing the topic to secretaries, we can name: Jade M., appointed on 01 February 2023.
The company is officially categorised as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC code: 41202). According to Companies House data there was a change of name on 2022-08-19 and their previous name was Burge Construction (Sw) Ltd.
The last confirmation statement was sent on 2023-06-30 and the due date for the next filing is 2024-07-14.
| Office Address | Wessex House |
| Office Address2 | 40 Station Road |
| Town | Westbury |
| Post code | BA13 3JN |
| Country of origin | United Kingdom |
| Registration Number | 14036692 |
| Date of Incorporation | Fri, 8th Apr 2022 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 8th Jan 2024 (126 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 08 April 2022
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Jade M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joshua M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Benjamin M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jade M.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joshua M.
| Notified on | 8 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Benjamin M.
| Notified on | 9 September 2022 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 8 April 2022 |
| Ceased on | 16 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Burge Construction (sw) | August 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Wessex House 40 Station Road Westbury Wiltshire BA13 3JN England on 2023/11/28 to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG filed on: 28th, November 2023 |
address | Free Download (2 pages) |
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