KELTBRAY BUILT ENVIRONMENT LIMITED

ST. ANDREWS HOUSE, PORTSMOUTH ROAD, ESHER KT10 9TA

Active
Private Limited Company
Company No. 12548732
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

KELTBRAY BUILT ENVIRONMENT LIMITED was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in ESHER. KELTBRAY BUILT ENVIRONMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 7 days.

Name	KELTBRAY BUILT ENVIRONMENT LIMITED
Company number	12548732
Company type	Private Limited Company
Incorporation date	06 Apr 2020
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	ST. ANDREWS HOUSE PORTSMOUTH ROAD ESHER KT10 9TA
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
Keltbray Holdings Limited Portsmouth Road, KT10 9TA	Dates: Friday, October 30, 2020 - present ownership of shares 75 to 100 percent
Mr John Mcmahon Nationality: Irish	Dates: Monday, April 6, 2020 - Friday, October 30, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-105 days left)
Latest accounts	31 October 2022
Next confirmation statement due	04 May 2021
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
KELTBRAY BUILT ENVIRONMENT LIMITED	06 Apr 2020
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED	12 Nov 2020