BUILDING PROJECT SOLUTIONS (SW) LIMITED - HONITON
| Company Profile | Company Filings |
Overview
BUILDING PROJECT SOLUTIONS (SW) LIMITED is a Private Limited Company from HONITON UNITED KINGDOM and has the status: Active.
BUILDING PROJECT SOLUTIONS (SW) LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05668877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUILDING PROJECT SOLUTIONS (SW) LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05668877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUILDING PROJECT SOLUTIONS (SW) LIMITED - HONITON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
QUEENS HOUSE
HONITON
DEVON
EX14 1BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DOUGLAS FITZHENRY | Feb 1959 | British | Director | 2006-01-09 | CURRENT |
| MRS ANNE LYNETTE FITZHENRY | Jun 1965 | British | Director | 2006-01-09 | CURRENT |
| MRS ANNE LYNETTE FITZHENRY | Jun 1965 | British | Secretary | 2006-01-09 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-01-09 UNTIL 2006-01-09 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-01-09 UNTIL 2006-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Lynette Fitzhenry | 2016-04-06 | 6/1965 | Honiton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Douglas Fitzhenry | 2016-04-06 | 2/1959 | Honiton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Building Project Solutions (SW) Limited 31/01/2023 iXBRL | 2023-10-26 | 31-01-2023 | £40,164 Cash £50,319 equity |
| Building Project Solutions (SW) Limited 31/01/2022 iXBRL | 2022-10-26 | 31-01-2022 | £28,434 Cash £27,193 equity |
| BUILDING_PROJECT_SOLUTION - Accounts | 2021-10-29 | 31-01-2021 | £37,441 equity |
| BUILDING_PROJECT_SOLUTION - Accounts | 2020-11-28 | 31-01-2020 | £48,465 equity |
| BUILDING_PROJECT_SOLUTION - Accounts | 2019-10-21 | 31-01-2019 | £88,132 equity |
| Building Project Solutions (SW) Ltd 31/01/2018 iXBRL | 2018-10-31 | 31-01-2018 | £72,824 Cash £113,000 equity |
| Abbreviated Company Accounts - BUILDING PROJECT SOLUTIONS (SW) LIMITED | 2016-10-28 | 31-01-2016 | £95,305 Cash £98,369 equity |
| Abbreviated Company Accounts - BUILDING PROJECT SOLUTIONS (SW) LIMITED | 2015-09-30 | 31-01-2015 | £34,678 Cash £125,059 equity |