WESTON BUILDERS LIMITED
Overview
| Company Name | WESTON BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04602046 |
| 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 WESTON BUILDERS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is WESTON BUILDERS LIMITED located?
| Registered Office Address | Poplar Farm Eastertown, Lympsham BS24 0HY Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTON BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTON BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for WESTON BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registration of charge 046020460009, created on Apr 03, 2023 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046020460007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046020460008 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Poplar Farm Eastertown, Lympsham Weston-Super-Mare BS24 0HY on Mar 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registration of charge 046020460008, created on Dec 05, 2014 | 39 pages | MR01 | ||||||||||
Who are the officers of WESTON BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACE, Paul Robin | Secretary | Poplar Farm Eastertown BS24 0HY Lympsham Weston Super Mare | British | Property Developer | 20712360003 | |||||
| BRACE, Paul Robin | Director | Poplar Farm Eastertown BS24 0HY Lympsham Weston Super Mare | United Kingdom | British | Property Developer | 20712360003 | ||||
| HILL, Philip John | Director | 3 Rochester Close BS24 9NH Weston Super Mare North Somerset | England | British | Self Employed Builder | 86417090002 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BRACE, Peter John | Director | Poplar Farm Eastertown Lympsham BS24 0HY Weston Super Mare Somerset | England | British | Property Developer | 76760580001 | ||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of WESTON BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Robin Brace | Apr 06, 2016 | Eastertown, Lympsham BS24 0HY Weston-Super-Mare Poplar Farm England | No |
Nationality: British Country of Residence: England | |||
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