COMPLETE PRIVATE BUILDER LIMITED
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY BR1 3QD- Active
- Private Limited Company
- Company No. 09533900
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE PRIVATE BUILDER LIMITED was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in BROMLEY. COMPLETE PRIVATE BUILDER LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 6 months and 29 days.
| Name | COMPLETE PRIVATE BUILDER LIMITED |
|---|---|
| Company number | 09533900 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE 24 SCOTTS ROAD BROMLEY BR1 3QD |
|---|---|
| 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 |
|---|---|
| Mrs Jill Patricia Leech Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Fredrick Leech Nationality: British |
Dates: Monday, May 21, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Leech Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Christine Leech Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against COMPLETE PRIVATE BUILDER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE PRIVATE BUILDER LIMITED | 09 Apr 2015 |