BUILDAVENUE LIMITED

Profile BUILDAVENUE LIMITED

Actual on 01.09.2021
Company name
BUILDAVENUE LIMITED
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Company number
05608652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2005
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
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PSC and Officers BUILDAVENUE LIMITED

Officers

(as of 20.09.2020)

MONAGHAN, Terrance Bernard
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
RICHARDS, Linda Mary
Status: Active
Appointed on: Thursday, 21 August 2014
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Peter Alexander
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Role: Secretary
RICHARDS, Peter Alexander
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Electrician
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 09 November 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 09 November 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JEAN-LOUIS, Jacqueline Fiona
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Wednesday, 17 January 2007
Correspondence address: 11a Borthwick Road, Stratford, London, E15 1UD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Practice Manager
Country of residence: United Kingdom
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Wednesday, 18 April 2007
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Peter Alexander Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Oxford
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Terrance Bernard Monaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Oxford
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent