Builders Convert Ltd, Brentwood
Builders Convert Ltd is a private limited company. Previously, it was named Serghey Carpentry Ltd (it was changed on 2020-02-18). Situated at 80A Church Lane, Doddinghurst, Brentwood CM15 0NG, this 4 years old company was incorporated on 2019-06-25 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).1 director can be found in the firm: Serghei R. (appointed on 01 February 2021).
| About | |
|---|---|
| Name: Builders Convert Ltd | |
| Number: 12069457 | |
| Incorporation date: 2019-06-25 | |
| End of financial year: 30 June |
| Address: |
80a Church Lane Doddinghurst Brentwood CM15 0NG |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Serghei R.
1 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolae L.
12 May 2020 - 1 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolae O.
26 June 2019 - 12 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serghei R.
25 June 2019 - 26 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stela R.
25 June 2019 - 26 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 15,333 | 35,511 | 20,845 | 8,528 |
| Fixed Assets | - | - | 8,800 | 6,600 |
| Total Assets Less Current Liabilities | -7,595 | 30,028 | 25,571 | -900 |
The deadline for Builders Convert Ltd confirmation statement filing is 2024-02-16. The most current one was submitted on 2023-02-02. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, namely: Serghei R. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicolae L. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicolae O. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-02 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|