KNIGHT BUILDING CONTRACTORS LIMITED

KNIGHT BUILDING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNIGHT BUILDING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03269717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHT BUILDING CONTRACTORS LIMITED?

    • Development of building projects (41100) / Construction

    Where is KNIGHT BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    Brail Buildings Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHT BUILDING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KNIGHT BUILDING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for KNIGHT BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Timothy Anthony Coleman as a director on Oct 29, 2025

    2 pagesAP01

    Appointment of Kevin Stewart Edgell as a director on Oct 29, 2025

    2 pagesAP01

    Termination of appointment of Matthew James Peck as a secretary on Oct 29, 2025

    1 pagesTM02

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Termination of appointment of Robert George Knight as a director on Apr 15, 2016

    1 pagesTM01

    Termination of appointment of Christine Ann Knight as a director on Apr 15, 2016

    1 pagesTM01

    legacy

    pagesANNOTATION

    Who are the officers of KNIGHT BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Daniel Timothy Anthony
    Brail Buildings Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Wiltshire
    Director
    Brail Buildings Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Wiltshire
    United KingdomBritish265719130001
    EDGELL, Kevin Stewart
    Brail Buildings Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Wiltshire
    Director
    Brail Buildings Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Wiltshire
    EnglandBritish342211920001
    PECK, Matthew James
    Drybeck
    Beckhampton
    SN8 1QJ Marlborough
    Wiltshire
    Director
    Drybeck
    Beckhampton
    SN8 1QJ Marlborough
    Wiltshire
    EnglandBritish49907240004
    PECK, Matthew James
    Drybeck
    Beckhampton
    SN8 1QJ Marlborough
    Wiltshire
    Secretary
    Drybeck
    Beckhampton
    SN8 1QJ Marlborough
    Wiltshire
    British49907240004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KNIGHT, Christine Ann
    32 Stonebridge Close
    SN8 2AE Marlborough
    Wiltshire
    Director
    32 Stonebridge Close
    SN8 2AE Marlborough
    Wiltshire
    United KingdomBritish49907230004
    KNIGHT, Robert George
    32 Stonebridge Close
    SN8 2AE Marlborough
    Wiltshire
    Director
    32 Stonebridge Close
    SN8 2AE Marlborough
    Wiltshire
    United KingdomBritish49907220004

    Who are the persons with significant control of KNIGHT BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Peck Construction Limited
    Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Brail Buildings
    Wiltshire
    England
    Apr 15, 2016
    Jockey Green
    Great Bedwyn
    SN8 3NA Marlborough
    Brail Buildings
    Wiltshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10078441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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