BUILDERS EQUIPMENT LIMITED
Overview
| Company Name | BUILDERS EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00638968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDERS EQUIPMENT LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is BUILDERS EQUIPMENT LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDERS EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDERS EQUIPMENT (NORWICH) LIMITED | Oct 07, 1959 | Oct 07, 1959 |
What are the latest accounts for BUILDERS EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILDERS EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for BUILDERS EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Drayton Building Services Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH England to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on Nov 12, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Registered office address changed from Drayton Norwich NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on Mar 28, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BUILDERS EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 251082150001 | |||||||
| SQUIRE, Robert | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 158390530001 | |||||
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 240745840001 | |||||||
| BUSSEY, Peter Charles | Secretary | Drayton Norwich NR8 6AH | 158682210001 | |||||||
| DANIELS, Gerald William Victor | Secretary | Drayton Norwich NR8 6AH | British | 9179240002 | ||||||
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 249008950001 | |||||||
| RULE, Ronald Thomas | Secretary | 46 Keswick Road Cringleford NR4 6UQ Norwich Norfolk | British | 9631930001 | ||||||
| CARTER, Robert George Russell | Director | Drayton Norwich NR8 6AH | United Kingdom | British | 5461980005 | |||||
| GERMANY, Thomas George | Director | 2 Overbury Road NR6 5LB Norwich Norfolk | British | 9631950001 | ||||||
| GIBSON, Martyn Charles | Director | Drayton Norwich NR8 6AH | England | British | 10613380001 | |||||
| RULE, Ronald Thomas | Director | 46 Keswick Road Cringleford NR4 6UQ Norwich Norfolk | British | 9631930001 | ||||||
| SILLETT, Morris John Victor | Director | 65 Brian Avenue NR1 2PD Norwich Norfolk | British | 9193600001 | ||||||
| SNOWIE, Paul | Director | Drayton Norwich NR8 6AH | England | British | 158392500001 | |||||
| TYSOE, Stephen Paul | Director | 14 Shillgate Way Taverham NR8 6GL Norwich Norfolk | England | British | 109838500001 |
Who are the persons with significant control of BUILDERS EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drayton Building Services Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0