Owl Building Control Solutions Limited. Head office in Hungerford. Check Director.

Owl Building Control Solutions Limited, Hungerford

Owl Building Control Solutions Limited is a private limited company. Registered at Ramsbury House, Charnham Lane, Hungerford RG17 0EY, this 10 years old company was incorporated on 2013-10-21 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the firm: William P. (appointed on 31 August 2023), Julie W. (appointed on 25 May 2018), Brian G. (appointed on 21 October 2013).

About
Name: Owl Building Control Solutions Limited
Number: 08739799
Incorporation date: 2013-10-21
End of financial year: 31 January


Address:	Ramsbury House Charnham Lane Hungerford RG17 0EY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

William P.

31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Brian G.

21 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	98,290	187,290	191,196	322,062	461,794	370,303	506,472	782,717	1,042,830
Fixed Assets	512	3,168	26,931	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,049	49,135	67,375	106,171	199,728	190,197	210,724	483,833	721,765
Number Shares Allotted	-	200	-	-	-	-	-	-	-
Shareholder Funds	19,947	48,502	-	-	-	-	-	-	-
Tangible Fixed Assets	512	3,168	-	-	-	-	-	-	-

The due date for Owl Building Control Solutions Limited confirmation statement filing is 2024-11-04. The most current one was filed on 2023-10-21. The deadline for the next accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: William P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Brian G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/21 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/21 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, September 2023 \| resolution	Free Download (1 page)
PSC04	Change to a person with significant control 2023/08/31 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2023/08/31 filed on: 6th, September 2023 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023/08/31 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/08/31. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2018/05/01100.00 GBP filed on: 19th, July 2023 \| capital	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/10/21 filed on: 28th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 14th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/10/21 filed on: 28th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 11th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/10/21 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/10/21 filed on: 12th, November 2018 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 12th, November 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/05/25. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
TM02	2018/05/01 - the day secretary's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 9th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/21 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 2017/05/26. New Address: Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY. Previous address: 130 High Street Hungerford Berkshire RG17 0DL filed on: 26th, May 2017 \| address	Free Download (1 page)
CH01	On 2017/03/03 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017/03/03 secretary's details were changed filed on: 17th, March 2017 \| officers	Free Download (1 page)
CH01	On 2017/03/02 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017/03/02 secretary's details were changed filed on: 10th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/21 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/11/17 capital
AP03	New secretary appointment on 2014/03/05 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/01/31. Originally it was 2014/10/31 filed on: 4th, March 2014 \| accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2014/02/01 filed on: 4th, March 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, October 2013 \| incorporation	Free Download (7 pages)

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