KBM CONSTRUCTION UK LIMITED

KBM CONSTRUCTION UK LIMITED

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

    Company NameKBM CONSTRUCTION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03759234
    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 KBM CONSTRUCTION UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KBM CONSTRUCTION UK LIMITED located?

    Registered Office Address
    Maulak Chambers
    The Centre High Street
    CO9 2AJ Halstead
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of KBM CONSTRUCTION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    JONSIV 161 LIMITEDApr 26, 1999Apr 26, 1999

    What are the latest accounts for KBM CONSTRUCTION UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KBM CONSTRUCTION UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueYes

    What are the latest filings for KBM CONSTRUCTION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Who are the officers of KBM CONSTRUCTION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAURICE LAKE & CO LIMITED
    The Centre
    High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    United Kingdom
    Secretary
    The Centre
    High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04471959
    90138640001
    MOORE, Kenneth Brian
    High View
    Ridgewell Road, Great Yeldham
    CO9 4RG Halstead
    Essex
    Director
    High View
    Ridgewell Road, Great Yeldham
    CO9 4RG Halstead
    Essex
    United KingdomBritish64588930001
    JONES, Marian
    White Cottage
    Uckfield Road
    BN8 5RX Ringmer
    East Sussex
    Nominee Secretary
    White Cottage
    Uckfield Road
    BN8 5RX Ringmer
    East Sussex
    British900017560001
    STUDD, Kim
    High View
    Ridgewell Road, Great Yeldham
    CO9 4RG Halstead
    Essex
    Secretary
    High View
    Ridgewell Road, Great Yeldham
    CO9 4RG Halstead
    Essex
    British64589080001
    STUDD, Kim
    High View
    Ridgewell Road, Great Yeldham
    CO9 4RG Halstead
    Essex
    Director
    High View
    Ridgewell Road, Great Yeldham
    CO9 4RG Halstead
    Essex
    British64589080001
    IN TOUCH BUSINESS SERVICES LIMITED
    Cheyney House
    The Green Lewes Road
    BN8 5QG Ringmer
    East Sussex
    Nominee Director
    Cheyney House
    The Green Lewes Road
    BN8 5QG Ringmer
    East Sussex
    900017550001

    Who are the persons with significant control of KBM CONSTRUCTION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Brian Moore
    Ridgewell Road
    Great Yeldham
    CO9 4RG Halstead
    Highview
    Essex
    England
    Apr 26, 2017
    Ridgewell Road
    Great Yeldham
    CO9 4RG Halstead
    Highview
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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