Buxton Building Contractors Limited, Caterham
Buxton Building Contractors Limited is a private limited company. Located at Cedar House, 91 High Street, Caterham CR3 5UX, the aforementioned 35 years old company was incorporated on 1988-05-23 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).3 directors can be found in this business: Suzanne C. (appointed on 06 November 2019), Gregory L. (appointed on 01 September 2011), David N. (appointed on 26 February 2008). Moving to the secretaries (1 in total), we can name: Suzanne C. (appointed on 06 November 2019).
| About | |
|---|---|
| Name: Buxton Building Contractors Limited | |
| Number: 02261235 | |
| Incorporation date: 1988-05-23 | |
| End of financial year: 31 July |
| Address: |
Cedar House 91 High Street Caterham CR3 5UX |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Acre 1217 Limited
20 September 2023
| Address | Acre House 11/15 William Road, London, NW1 3ER, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12006041 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Buxton Holdings Limited
11 July 2019 - 20 September 2023
| Address | Cedar House 91 High Street, Caterham, Surrey, CR3 5UX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02499489 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David N.
11 July 2019 - 11 July 2019
| Nature of control: |
25-50% shares |
Gregory L.
11 July 2019 - 11 July 2019
| Nature of control: |
25-50% shares |
Marie P.
6 April 2016 - 11 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith P.
6 April 2016 - 11 July 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 25,816,333 | 28,025,919 | 26,997,575 | 22,097,877 | 15,138,717 |
| Fixed Assets | 1,301,452 | 1,257,121 | 1,085,649 | 1,060,198 | 915,370 |
| Total Assets Less Current Liabilities | 7,799,176 | 7,611,592 | 8,033,966 | 7,545,126 | 7,701,016 |
The target date for Buxton Building Contractors Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was sent on 2023-03-07. The target date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.
6 persons of significant control are listed in the Companies House, namely: Acre 1217 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11/15 William Road, NW1 3ER London. Buxton Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 91 High Street, CR3 5UX Caterham, Surrey. David N. that has 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to July 31, 2022 filed on: 23rd, March 2023 | accounts |
Free Download
(32 pages)
|