Master Building Solutions Ltd. Head office in Ruislip. Check Director.

Master Building Solutions Ltd, Ruislip

Master Building Solutions Ltd is a private limited company. Located at 6 Diamond Road, Ruislip HA4 0PG, this 13 years old firm was incorporated on 2010-08-09 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in the company: Sabaratnam K. (appointed on 09 August 2010). Moving on to the secretaries (1 in total), we can name: Sabaratnam K. (appointed on 09 August 2010).

About
Name: Master Building Solutions Ltd
Number: 07339723
Incorporation date: 2010-08-09
End of financial year: 31 August


Address:	6 Diamond Road Ruislip HA4 0PG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Sabaratnam K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Number Shares Allotted	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

The due date for Master Building Solutions Ltd confirmation statement filing is 2024-08-23. The most recent confirmation statement was sent on 2023-08-09. The due date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only person Sabaratnam K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-08-09 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-08-09 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-08-09 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-08-09 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-08-09 filed on: 14th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-08-09 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 25th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-08-09 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-06-11 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Diamond Road Ruislip HA4 0PG. Change occurred on 2018-06-12. Company's previous address: 36 Maple Avenue South Harrow Middlesex HA2 8DQ. filed on: 12th, June 2018 \| address	Free Download (1 page)
CH01	On 2018-06-12 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-06-11 filed on: 12th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-09 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 29th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-09 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 26th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-22: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 25th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 21st, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 7th, September 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 20th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 26th, August 2012 \| annual return	Free Download (3 pages)
CH03	On 2012-08-01 secretary's details were changed filed on: 25th, August 2012 \| officers	Free Download (1 page)
CH01	On 2012-08-01 director's details were changed filed on: 25th, August 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 5th, July 2012 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 70 Kingston Road Southall Middlesex UB2 4AP United Kingdom on 2012-06-19 filed on: 19th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 28th, August 2011 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, August 2010 \| incorporation	Free Download (23 pages)

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