BUILTFORM (CH) LIMITED

ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER  SO23 7BS
  • Active
  • Private Limited Company
  • Company No. 10997382
  • Last Updated: 01 Mar 2024

Company Profile

BUILTFORM (CH) LIMITED was incorporated on Thursday, October 5, 2017 as a Private Limited Company with registered address in WINCHESTER. BUILTFORM (CH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 15 days.

Name BUILTFORM (CH) LIMITED
Company number 10997382
Company type Private Limited Company
Incorporation date 05 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
SO23 7BS
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 Andrew Clarke Richardson Nationality: British Dates: Thursday, October 5, 2017 - present
significant influence or control
Mr Neal Harvey Nationality: British Dates: Thursday, October 5, 2017 - present
significant influence or control
Tom George, Hanning Scarborough Nationality: British Dates: Thursday, October 5, 2017 - Sunday, September 30, 2018
significant influence or control
Builtform Holdings Limited 10-14 Andover Road, SO23 7BS Dates: Thursday, October 5, 2017 - present
voting rights 25 to 50 percent as firm
Ipgl Limited One Ropemaker Street, EC2Y 9AW Dates: Thursday, October 5, 2017 - Monday, May 10, 2021
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUILTFORM (CH) LIMITED 05 Oct 2017