BUILDER'S BEAMS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BUILDER'S BEAMS (HOLDINGS) LIMITED
COMPANY NUMBER
04962440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
13/11/2003
(21 years and 1 months old)
WEBSITE
BUILDERSBEAMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2018
ACCOUNTS MADE UP TO
30/10/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3EB
4 Hardman Square
MANCHESTER
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Dylan Christopher Alexander (919069559) Appointed |
| 23/05/2024 | New Board Member Peter Guy Parker (903671928) Appointed |
| 31/05/2023 | New Board Member Dylan Christopher Alexander (919069559) Appointed |
Credit Risk Overview
Want to learn more about BUILDER'S BEAMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDER'S BEAMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDER'S BEAMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2003 - 30/09/2004 (10 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
13/11/2003 - 30/09/2004 (10 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 13/11/2003 - 17/08/2010 (6 years and 9 months) Secretary: 13/11/2003 - 17/08/2010 (6 years and 9 months) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Dylan Christopher Alexander (919069559) Appointed |
| 23/05/2024 | New Board Member Peter Guy Parker (903671928) Appointed |
| 31/05/2023 | New Board Member Dylan Christopher Alexander (919069559) Appointed |
| 31/05/2023 | New Board Member Peter Guy Parker (903671928) Appointed |
| 21/06/2021 | New Board Member Dylan Christopher Alexander (919069559) Appointed |
| 21/06/2021 | New Board Member Peter Guy Parker (903671928) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 18/07/2019 | Lisa Sarah Canning (924369798) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 05/03/2018 | Scott Alexander Rutherford (923999445) has left the board |
| 05/03/2018 | Scott Alexander Rutherford (906369170) has left the board |
| 05/03/2018 | New Company Secretary Lisa Sarah Canning (924369798) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | Change in Reg. Office |
| 13/11/2017 | New Board Member Scott Alexander Rutherford (906369170) Appointed |
| 13/11/2017 | New Company Secretary Scott Alexander Rutherford (923999445) Appointed |
| 20/09/2017 | Clifford Steven Palmer (919635622) has left the board |
| 09/08/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Dylan Christopher Alexander (919069559) Appointed |
| 17/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 09/04/2015 | Spencer Nye (910125297) has left the board |
| 09/04/2015 | New Board Member Clifford Steven Palmer (919635622) Appointed |
| 28/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
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