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 |
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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 |
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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 |
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THE BUILDERS GROUP LTD | 12 Feb 2020 |