BUILDPAVE LIMITED - BOLTON
Company Profile | Company Filings |
Overview
BUILDPAVE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
BUILDPAVE LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11020878. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BUILDPAVE LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11020878. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BUILDPAVE LIMITED - BOLTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
105B MANCHESTER ROAD
BOLTON
BL5 3QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SHEPHARD | Apr 1962 | British | Director | 2017-10-19 | CURRENT |
MR STEVEN PAUL SHEPHARD | Mar 1989 | British | Director | 2021-02-24 | CURRENT |
MRS HOLLY SHEPHARD | Dec 1990 | British | Director | 2024-02-08 | CURRENT |
MR MARK GREGORY NINNIM | Aug 1970 | British | Director | 2024-02-01 | CURRENT |
MR PERRY MULLINS | Jan 1991 | British | Director | 2021-01-01 | CURRENT |
MR DAVID EDWARD MULLINS | Jan 1960 | British | Director | 2021-01-01 | CURRENT |
MR MICHAEL BERRY | Feb 1965 | British | Director | 2017-11-01 UNTIL 2018-10-30 | RESIGNED |
MR PERRY MULLINS | Jan 1981 | British | Director | 2021-01-01 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buildpave Holdings Ltd | 2021-12-23 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Michael Berry | 2017-11-01 - 2018-10-31 | 2/1965 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paul Shephard | 2017-10-19 | 4/1962 | Bolton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Buildpave Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £34,679 Cash £-9,368 equity |
Buildpave Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 31-12-2021 | £41,490 Cash £53,487 equity |
Buildpave Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-12-2020 | £64,570 Cash £-50,321 equity |
BUILDPAVE_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £8,856 Cash £-104,594 equity |