Poles Apart Builders Limited BRIGHTON


Founded in 2015, Poles Apart Builders, classified under reg no. 09890291 is an active company. Currently registered at Maria House BN1 5NP, Brighton the company has been in the business for 9 years. Its financial year was closed on Sunday 24th November and its latest financial statement was filed on 30th November 2021.

The firm has one director. James L., appointed on 30 November 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Radoslaw S., Charlie K. and others listed below. There were no ex secretaries.

Poles Apart Builders Limited Address / Contact

Office Address Maria House
Office Address2 35 Millers Road
Town Brighton
Post code BN1 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09890291
Date of Incorporation Thu, 26th Nov 2015
Industry Other building completion and finishing
End of financial Year 24th November
Company age 9 years old
Account next due date Fri, 24th Nov 2023 (154 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

James L.

Position: Director

Appointed: 30 November 2022

Radoslaw S.

Position: Director

Appointed: 24 August 2022

Resigned: 30 November 2022

Charlie K.

Position: Director

Appointed: 24 July 2020

Resigned: 24 August 2022

Lukasz S.

Position: Director

Appointed: 01 April 2019

Resigned: 24 July 2020

Daniel K.

Position: Director

Appointed: 26 November 2015

Resigned: 31 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is James L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Radoslaw S. This PSC has significiant influence or control over the company,. Then there is Charlie K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James L.

Notified on 30 November 2022
Nature of control: significiant influence or control

Radoslaw S.

Notified on 24 August 2022
Ceased on 30 November 2022
Nature of control: significiant influence or control

Charlie K.

Notified on 24 July 2020
Ceased on 24 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lukasz S.

Notified on 1 April 2019
Ceased on 24 July 2020
Nature of control: 75,01-100% shares

Daniel K.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Current Assets127 350121 21896 126243 934293 014225 821
Net Assets Liabilities13 65212 18219 031157 304139 05738 500
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-5 499-10 029-5 921-4 668-9 773-5 390
Average Number Employees During Period333334
Creditors112 053101 89773 34183 58750 00038 333
Fixed Assets3 8542 8902 1671 6252 3531 659
Net Current Assets Liabilities15 29719 32122 785160 347196 47780 564
Total Assets Less Current Liabilities19 15122 21124 952161 972198 83082 223

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 30th November 2023
filed on: 17th, January 2024
Free Download (4 pages)

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