BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED
45 HIGHLAND DRIVE, BROUGHTON, MILTON KEYNES MK10 7FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09532827
- Last Updated: 01 Mar 2024
Company Profile
BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in MILTON KEYNES. BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 6 months and 2 days.
| Name | BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED |
|---|---|
| Company number | 09532827 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 HIGHLAND DRIVE BROUGHTON MILTON KEYNES MK10 7FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Vitale Nationality: British |
Dates: Thursday, October 17, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Neil Vitale Nationality: British |
Dates: Tuesday, November 29, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicolas John Gerard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 April |
| Next annual accounts due | 26 April 2021, (-1264 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED | 09 Apr 2015 |