BUILTFORM GROUP LIMITED

Profile BUILTFORM GROUP LIMITED

Actual on 01.12.2021
Company name
BUILTFORM GROUP LIMITED
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Company number
06631126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
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Registered office address
ATHENIA HOUSE, 10-14 ANDOVER ROAD, HAMPSHIRE, WINCHESTER, SO23 7BS
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PSC and Officers BUILTFORM GROUP LIMITED

Officers

(as of 20.09.2020)

HARVEY, Kylie
Status: Active
Appointed on: Tuesday, 23 September 2008
Correspondence address: Athenia House 10-14 Andover Road, Winchester, England, Hampshire, SO23 7BS
Role: Secretary
HARVEY, Neal
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Athenia House 10-14 Andover Road, Winchester, England, Hampshire, SO23 7BS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
RICHARDSON, Andrew Clarke
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Athenia House 10-14 Andover Road, Winchester, England, Hampshire, SO23 7BS
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDSON, Francine Slights
Status: Active
Appointed on: Tuesday, 23 September 2008
Correspondence address: Athenia House 10-14 Andover Road, Winchester, England, Hampshire, SO23 7BS
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Andrew Clarke Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Athenia House Winchester, Hampshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neal Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Athenia House Winchester, Hampshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent