THE BUILDERS GROUP LTD
HALE HOUSE, UNIT 5, 296A GREEN LANES, PALMERS GREEN N13 5TP- Active
- Private Limited Company
- Company No. 12458786
- Last Updated: 06 Apr 2024
Company Profile
THE BUILDERS GROUP LTD was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in PALMERS GREEN. THE BUILDERS GROUP LTD 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 4 years 8 months and 14 days.
| Name | THE BUILDERS GROUP LTD |
|---|---|
| Company number | 12458786 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALE HOUSE, UNIT 5 296A GREEN LANES PALMERS GREEN N13 5TP |
|---|---|
| Country Of Origin |
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 Luke George Coombes Nationality: British |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Toni Lee Sykes Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Larcombe Nationality: English |
Dates: Wednesday, February 12, 2020 - Monday, February 1, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (34 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 September 2024 |
| Last confirmation statement dated | 05 September 2023 |
Mortgages
No mortgages have been registered against THE BUILDERS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BUILDERS GROUP LTD | 12 Feb 2020 |