BUILDERS BROTHERS GROUP LTD
THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12213703
- Last Updated: 01 Mar 2024
Company Profile
BUILDERS BROTHERS GROUP LTD was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in NORWICH. BUILDERS BROTHERS GROUP LTD 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 5 years 5 months and 6 days.
| Name | BUILDERS BROTHERS GROUP LTD |
|---|---|
| Company number | 12213703 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| 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 Simon Barnabas Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sandor Magyar Nationality: Hungarian |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Sandor Magyar Nationality: Hungarian |
Dates: Friday, January 1, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barnabas Simon Nationality: Hungarian |
Dates: Monday, November 2, 2020 - Tuesday, November 10, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Sandor Magyar Nationality: Hungarian |
Dates: Wednesday, October 21, 2020 - Tuesday, November 10, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Barnabas Simon Nationality: Hungarian |
Dates: Wednesday, September 18, 2019 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUILDERS BROTHERS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDERS BROTHERS GROUP LTD | 18 Sep 2019 |