Keltbray Built Environment Limited, Esher
Keltbray Built Environment Limited is a private limited company. Previously, it was named Keltbray Demolition and Civil Engineering Limited (changed on 2020-11-12). Situated at St. Andrews House, Portsmouth Road, Esher KT10 9TA, this 4 years old firm was incorporated on 2020-04-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).6 directors can be found in the company: Peter S. (appointed on 28 October 2020), Darren J. (appointed on 28 October 2020), Vincent C. (appointed on 28 October 2020). Moving to the secretaries (1 in total), we can name: Rhona S. (appointed on 13 April 2023).
| About | |
|---|---|
| Name: Keltbray Built Environment Limited | |
| Number: 12548732 | |
| Incorporation date: 2020-04-06 | |
| End of financial year: 31 October |
| Address: |
St. Andrews House Portsmouth Road Esher KT10 9TA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Keltbray Holdings Limited
30 October 2020
| Address | St Andrews House Portsmouth Road, Esher, KT10 9TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12543807 |
| Nature of control: |
75,01-100% shares |
John M.
6 April 2020 - 30 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Keltbray Built Environment Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was submitted on 2023-04-05. The due date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.
2 persons of significant control are indexed in the Companies House, namely: Keltbray Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Portsmouth Road, KT10 9TA Esher. John M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: September 29, 2023 filed on: 9th, October 2023 | officers |
Free Download
(1 page)
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