GEMINI BUILDING CONTRACTORS LIMITED

Overview

Company Name	GEMINI BUILDING CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04608946
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2002

Summary

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

What is the purpose of GEMINI BUILDING CONTRACTORS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GEMINI BUILDING CONTRACTORS LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEMINI BUILDING CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
ABEXCRAFT LIMITED	Dec 04, 2002	Dec 04, 2002

What are the latest accounts for GEMINI BUILDING CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for GEMINI BUILDING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Dec 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 11, 2024	Director's details changed for Mr Gary James Fenn on Dec 10, 2024	2 pages	CH01

Dec 10, 2024	Secretary's details changed for Pura Rosetta Fenn on Dec 10, 2024	1 pages	CH03

Dec 10, 2024	Change of details for Mr Gary James Fenn as a person with significant control on Dec 10, 2024	2 pages	PSC04

Dec 10, 2024	Registered office address changed from 12a Sun Street Waltham Abbey Essex EN9 1EE England to 1 Kings Avenue London N21 3NA on Dec 10, 2024	1 pages	AD01

Dec 02, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Dec 02, 2024	Change of details for Mr Gary James Fenn as a person with significant control on Sep 11, 2024	2 pages	PSC04

Sep 20, 2024	Cessation of Gary Fenn as a person with significant control on Sep 11, 2024	1 pages	PSC07

Sep 18, 2024	Notification of Gary Fenn as a person with significant control on Sep 11, 2024	2 pages	PSC01

Sep 18, 2024	Appointment of Mr Gary James Fenn as a director on Sep 11, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Gary James Fenn as a director on Sep 11, 2024	1 pages	TM01

Sep 11, 2024	Appointment of Mr Gary James Fenn as a director on Sep 11, 2024	2 pages	AP01

Sep 11, 2024	Termination of appointment of Gary Fenn as a director on Sep 11, 2024	1 pages	TM01

Sep 10, 2024	Director's details changed for Mr Gary Fenn on Jul 21, 2024	2 pages	CH01

Nov 23, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

May 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 14, 2022	Amended total exemption full accounts made up to Dec 31, 2021	7 pages	AAMD

Nov 30, 2022	Confirmation statement made on Nov 14, 2022 with updates	4 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 25, 2022	Registered office address changed from 12E Manor Road London N16 5SA to 12a Sun Street Waltham Abbey Essex EN9 1EE on Apr 25, 2022	1 pages	AD01

Mar 15, 2022	Secretary's details changed for Pura Rosetta Fenn on Mar 15, 2022	1 pages	CH03

Jan 25, 2022	Amended total exemption full accounts made up to Dec 31, 2020	6 pages	AAMD

Dec 08, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GEMINI BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENN, Pura Rosetta N21 3NA London 1 Kings Avenue United Kingdom	Jan 29, 2003		Secretary	N21 3NA London 1 Kings Avenue United Kingdom		British		87292500001
FENN, Gary James N21 3NA London 1 Kings Avenue United Kingdom	Sep 11, 2024		Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1959-2	274631030001
DEVERELL, Jane Sarah 1 Winston House Churchill Road EN4 8SZ East Barnet Hertfordshire	Jun 09, 2003	Jun 09, 2003	Secretary	1 Winston House Churchill Road EN4 8SZ East Barnet Hertfordshire		British		90464460001
SCARSBROOK, Leonard 33 Olron Crescent DA6 8JY Bexleyheath Kent	Dec 04, 2002	Jan 29, 2003	Secretary	33 Olron Crescent DA6 8JY Bexleyheath Kent		British		53207330001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 04, 2002	Dec 04, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
DEVERELL, Marian Anne 68 Friern Watch Avenue North Finchley N12 9NU London	Jun 09, 2003	Jun 09, 2003	Director	68 Friern Watch Avenue North Finchley N12 9NU London	United Kingdom	British	1943-3	90865800001
FENN, Gary James Sun Street EN9 1EE Waltham Abbey 12a Essex England	Sep 11, 2024	Sep 11, 2024	Director	Sun Street EN9 1EE Waltham Abbey 12a Essex England	England	British	1959-2	274631030001
FENN, Gary EN9 1EE Waltham Abbey 12a Sun Street Essex United Kingdom	Dec 04, 2002	Sep 11, 2024	Director	EN9 1EE Waltham Abbey 12a Sun Street Essex United Kingdom	United Kingdom	British	1956-11	53404470001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 04, 2002	Dec 04, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary James Fenn N21 3NA London 1 Kings Avenue United Kingdom	Sep 11, 2024	N21 3NA London 1 Kings Avenue United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Gary Fenn Carpenters Arms Lane Thornwood CM16 6LR Epping La Ruette England	Apr 06, 2016	Carpenters Arms Lane Thornwood CM16 6LR Epping La Ruette England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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