BUILDER'S BEAMS LIMITED — 02713024, Spinningfields , UK. Free business summary

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Sanctions

Profile BUILDER'S BEAMS LIMITED

Actual on 01.11.2020

Company name	BUILDER'S BEAMS LIMITED copy copied
Company number	02713024 copy copied
Company status	In Administration/Administrative Receiver copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 May 1992 copy copied
Accounts	Overdue Next accounts made up to 30.10.2018 due by 30.10.2019 Last accounts made up to 31.10.2017
Confirmation statement	Actual Next statement date Sunday, 12 April 2020 due by Sunday, 26 April 2020 Last statement dated Friday, 12 April 2019
Annual returns	Overdue Next annual return date due by Wednesday, 10 May 2017 Last annual return made up to Tuesday, 12 April 2016
Nature of business (SIC)	25110 - Manufacture of metal structures and parts of structures copy copied
Registered office address	C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, SPINNINGFIELDS, M3 3EB copy copied

PSC and Officers BUILDER'S BEAMS LIMITED

Officers

(as of 13.08.2022)

ALEXANDER, Dylan Christopher

Status:	Active
Appointed on:	Wednesday, 24 February 2016
Correspondence address:	C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality:	British
Date of birth:	February 1983
Role:	Director
Occupation:	Director
Country of residence:	England

PARKER, Peter Guy

Status:	Active
Appointed on:	Tuesday, 17 August 2010
Correspondence address:	Thorn Farm Thorn Lane, Stelling Minnis, Canterbury, Kent, CT4 5IN
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DARTMOUTH, Nathan Michael

Status:	Not active
Appointed on:	Thursday, 01 March 2018
Resigned on:	Friday, 02 August 2019
Correspondence address:	Main Building Vauxhall Industrial Road, Canterbury, England, CT1 1HD
Nationality:	English
Date of birth:	June 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOSSIN, Ayrton

Status:	Not active
Appointed on:	Monday, 01 November 2010
Resigned on:	Friday, 02 March 2012
Correspondence address:	17 Millstream Green, Willesborough, Ashford, United Kingdom, Kent, TN24 0SU
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

NYE, Spencer

Status:	Not active
Appointed on:	Thursday, 02 December 2004
Resigned on:	Friday, 06 March 2015
Correspondence address:	4 Garden Court, Wouldham, Kent, ME1 3GQ
Nationality:	British
Role:	Secretary
Occupation:	Finance Director

NYE, Spencer

Status:	Not active
Appointed on:	Thursday, 02 December 2004
Resigned on:	Friday, 06 March 2015
Correspondence address:	4 Garden Court, Wouldham, Kent, ME1 3GQ
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Finance Director
Country of residence:	England

PALMER, Clifford Steven

Status:	Not active
Appointed on:	Monday, 23 March 2015
Resigned on:	Friday, 15 September 2017
Correspondence address:	1 Rutherford Way, Crawley Industrial Estate, Crawley, West Sussex, RH10 9PB
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BLISS, Robert David

Status:	Not active
Appointed on:	Wednesday, 07 April 1993
Resigned on:	Monday, 01 November 2004
Correspondence address:	Merriewood Farm, Herons Lea, Copthorne, Surrey, RH10 3HE
Role:	Secretary

BOWERS, Jacqueline Linda

Status:	Not active
Appointed on:	Tuesday, 16 December 2003
Resigned on:	Monday, 22 November 2004
Correspondence address:	19 Mindelheim Avenue, East Grinstead, West Sussex, RH19 3US
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Director

QUINN, Lee

Status:	Not active
Appointed on:	Tuesday, 16 December 2003
Resigned on:	Monday, 22 November 2004
Correspondence address:	6 Dallaway Gardens, East Grinstead, West Sussex, RH19 1AZ
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Director
Country of residence:	England

STEVENSON, Ronald Ernest

Status:	Not active
Appointed on:	Wednesday, 13 May 1992
Resigned on:	Saturday, 22 February 1997
Correspondence address:	2 Forest Side, Nutley, Uckfield, East Sussex, TN22 3NY
Nationality:	British
Date of birth:	February 1932
Role:	Director
Occupation:	Builder

STEVENSON, Ronald Ernest

Status:	Not active
Appointed on:	Wednesday, 13 May 1992
Resigned on:	Sunday, 07 May 1995
Correspondence address:	2 Forest Side, Nutley, Uckfield, East Sussex, TN22 3NY
Role:	Secretary

MCROBERTS, Neil James Calvert

Status:	Not active
Appointed on:	Sunday, 01 November 2015
Resigned on:	Thursday, 01 March 2018
Correspondence address:	Main Building Vauxhall Industrial Road, Canterbury, England, CT1 1HD
Nationality:	British
Date of birth:	April 1979
Role:	Director
Occupation:	Director
Country of residence:	England

RUTHERFORD, Scott Alexander

Status:	Not active
Appointed on:	Thursday, 14 September 2017
Resigned on:	Thursday, 01 March 2018
Correspondence address:	Main Building Vauxhall Industrial Road, Canterbury, England, Kent, CT1 1HD
Role:	Secretary

RUTHERFORD, Scott Alexander

Status:	Not active
Appointed on:	Thursday, 14 September 2017
Resigned on:	Thursday, 01 March 2018
Correspondence address:	Main Building Vauxhall Industrial Road, Canterbury, England, CT1 1HD
Nationality:	Scottish
Date of birth:	June 1965
Role:	Director
Occupation:	Director
Country of residence:	England

STEVENSON, Paul

Status:	Not active
Appointed on:	Friday, 31 January 1997
Resigned on:	Thursday, 30 September 2004
Correspondence address:	Barnhorn Cottage, Barnhorn Road, Bexhill On Sea, TN39 4QR
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

STEVENSON, Robert

Status:	Not active
Appointed on:	Friday, 31 January 1997
Resigned on:	Thursday, 30 September 2004
Correspondence address:	Kidbrooke Lodge, Lewes Road Forest Row, East Grinstead, East Sussex, RH18 5AF
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

CANNING, Lisa Sarah

Status:	Not active
Appointed on:	Thursday, 01 March 2018
Resigned on:	Tuesday, 16 July 2019
Correspondence address:	Main Building Vauxhall Industrial Road, Canterbury, England, CT1 1HD
Role:	Secretary

BLISS, Robert David

Status:	Not active
Appointed on:	Wednesday, 07 April 1993
Resigned on:	Tuesday, 17 August 2010
Correspondence address:	Merriewood Farm, Herons Lea, Copthorne, Surrey, RH10 3HE
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Company Manager
Country of residence:	England

STEVENSON, Angela Patrice

Status:	Not active
Appointed on:	Wednesday, 13 May 1992
Resigned on:	Wednesday, 07 April 1993
Correspondence address:	2 Forest Side, Nutley, Uckfield, East Sussex, TN22 3NY
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Secretary

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Person with significant control

(as of 25.08.2023)

Builders Beams (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Rutherford Way, Crawley, England, RH10 9PB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Acts
Country registered:	England
Place registered:	Companies House
Registration number:	04962440
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent