A S RAMSAY BUILDING CONTRACTORS LIMITED

Overview

Company Name	A S RAMSAY BUILDING CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03234698
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A S RAMSAY BUILDING CONTRACTORS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is A S RAMSAY BUILDING CONTRACTORS LIMITED located?

Registered Office Address	15 West Street BN1 2RL Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for A S RAMSAY BUILDING CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A S RAMSAY BUILDING CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for A S RAMSAY BUILDING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Director's details changed for Mr Jamie Michael Godman on Feb 08, 2026	2 pages	CH01

Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with updates	6 pages	CS01

Jul 23, 2025	Termination of appointment of Alan Scott Ramsay as a secretary on Apr 06, 2025	1 pages	TM02

Jun 26, 2025	Notification of A S Ramsay Group Limited as a person with significant control on Apr 03, 2025	2 pages	PSC02

Jun 26, 2025	Cessation of Alan Scott Ramsay as a person with significant control on Apr 03, 2025	1 pages	PSC07

Jun 25, 2025	Termination of appointment of Alan Scott Ramsay as a director on Apr 06, 2025	1 pages	TM01

Mar 07, 2025	Change of details for Mr Alan Scott Ramsay as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 07, 2025	Change of details for Mr Jamie Michael Godman as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 06, 2025	Change of details for Mr Alan Scott Ramsay as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 06, 2025	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on Mar 06, 2025	1 pages	AD01

Mar 06, 2025	Director's details changed for Mr Alan Scott Ramsay on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Secretary's details changed for Mr Alan Scott Ramsay on Mar 06, 2025	1 pages	CH03

Mar 06, 2025	Director's details changed for Mr Alan Scott Ramsay on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Jamie Michael Godman on Mar 06, 2025	2 pages	CH01

Nov 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 18, 2023	Change of details for Mr Jamie Michael Godman as a person with significant control on Sep 15, 2023	2 pages	PSC04

Sep 15, 2023	Director's details changed for Mr Jamie Michael Godman on Sep 15, 2023	2 pages	CH01

Aug 18, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Termination of appointment of Belinda Ramsay as a director on Mar 16, 2022	1 pages	TM01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

View All Filings

Who are the officers of A S RAMSAY BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODMAN, Jamie Michael West Street BN1 2RL Brighton 15 England	Aug 01, 2015		Director	West Street BN1 2RL Brighton 15 England	England	British	1985-7	159740210009
RAMSAY, Alan Scott West Street BN1 2RL Brighton 15 England	Feb 08, 2018	Apr 06, 2025	Secretary	West Street BN1 2RL Brighton 15 England				242979790001
RAMSAY, Andrew Garden House White Hart Close TN13 1RH Sevenoaks Kent	Aug 06, 1996	Feb 08, 2018	Secretary	Garden House White Hart Close TN13 1RH Sevenoaks Kent		British		44021040001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 06, 1996	Aug 07, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
MARTIN, Jessica 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England	Apr 06, 2017	Apr 07, 2017	Director	28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England	England	British	1989-4	236880180001
RAMSAY, Alan Scott West Street BN1 2RL Brighton 15 England	Aug 06, 1996	Apr 06, 2025	Director	West Street BN1 2RL Brighton 15 England	England	British	1964-7	44817730004
RAMSAY, Andrew Garden House White Hart Close TN13 1RH Sevenoaks Kent	Aug 06, 1996	Feb 05, 2018	Director	Garden House White Hart Close TN13 1RH Sevenoaks Kent	United Kingdom	British	1937-5	44021040001
RAMSAY, Belinda 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England	Apr 06, 2017	Mar 16, 2022	Director	28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex England	England	British	1969-8	211899840002
RAMSAY, Belinda 89 London Road Dunton Green TN13 2UQ Sevenoaks Kent	Mar 11, 2002	Aug 01, 2003	Director	89 London Road Dunton Green TN13 2UQ Sevenoaks Kent		British	1969-8	64180490001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 06, 1996	Aug 07, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A S RAMSAY BUILDING CONTRACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A S Ramsay Group Limited

Apr 03, 2025

West Street

BN1 2RL Brighton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12566613

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jamie Michael Godman

Aug 07, 2018

West Street

BN1 2RL Brighton

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jamie Michael Godman

Aug 07, 2016

28 Fourth Avenue

BN3 2PJ Hove

The Old Casino

East Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alan Scott Ramsay

Jul 15, 2016

West Street

BN1 2RL Brighton

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Belinda Ramsay

Jul 15, 2016

28 Fourth Avenue

BN3 2PJ Hove

The Old Casino

East Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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