PROJECT BUILDING SOLUTION LIMITED

PROJECT BUILDING SOLUTION LIMITED

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

    Company NamePROJECT BUILDING SOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04068271
    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 PROJECT BUILDING SOLUTION LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PROJECT BUILDING SOLUTION LIMITED located?

    Registered Office Address
    165 Broad Oak Lane
    BL9 7SQ Bury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT BUILDING SOLUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUNDELL AIR CONDITIONING LIMITEDSep 08, 2000Sep 08, 2000

    What are the latest accounts for PROJECT BUILDING SOLUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PROJECT BUILDING SOLUTION LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for PROJECT BUILDING SOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    7 pagesCS01

    Registered office address changed from 618 Liverpool Road Eccles Manchester Lancashire M30 7NA to 165 Broad Oak Lane Bury BL9 7SQ on Oct 14, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of PROJECT BUILDING SOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicola
    Broad Oak Lane
    BL9 7SQ Bury
    165
    Lancashire
    Secretary
    Broad Oak Lane
    BL9 7SQ Bury
    165
    Lancashire
    British72715270002
    BLUNDELL, George
    Broad Oak Lane
    BL9 7SQ Bury
    165
    England
    Director
    Broad Oak Lane
    BL9 7SQ Bury
    165
    England
    EnglandBritishEngineer72715160001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of PROJECT BUILDING SOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Blundell
    Broad Oak Lane
    BL9 7SQ Bury
    165
    England
    Apr 06, 2016
    Broad Oak Lane
    BL9 7SQ Bury
    165
    England
    No
    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.
    Nicola Smith
    Broad Oak Lane
    BL9 7SQ Bury
    165
    England
    Apr 06, 2016
    Broad Oak Lane
    BL9 7SQ Bury
    165
    England
    No
    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.

    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