BUILDERS BITZ LIMITED
Overview
| Company Name | BUILDERS BITZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05812848 |
| 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 BUILDERS BITZ LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUILDERS BITZ LIMITED located?
| Registered Office Address | Robert Price (Bm) Ltd Park Road NP7 5PF Abergavenny Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDERS BITZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUILDERS BITZ LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for BUILDERS BITZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
legacy | 38 pages | PARENT_ACC | ||
Total exemption full accounts made up to Sep 30, 2021 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Notification of Robert Price (Builders' Bitz) Ltd as a person with significant control on Dec 22, 2020 | 2 pages | PSC02 | ||
Cessation of Phillip Gibbs as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Cessation of Jane Gibbs as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Jane Gibbs as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Phillip Gibbs as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr William Angus Godfrey as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Registered office address changed from Canal Road Canal Road Aberdare CF44 0AG Wales to Robert Price (Bm) Ltd Park Road Abergavenny NP7 5PF on Jan 07, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BUILDERS BITZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, William Angus | Director | Canal Road CF44 0AG Aberdare Canal Road Wales | Wales | British | Director | 5389030001 | ||||
| JONES, Mervyn Phillip | Secretary | Parkfield Penyard Llwydcoed CF44 0TF Aberdare Mid Glamorgan | British | Bookmaker | 61778430001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| GIBBS, Jane | Director | Park Road NP7 5PF Abergavenny Robert Price (Bm) Ltd Wales | Wales | British | Company Director | 256039900001 | ||||
| GIBBS, Phillip | Director | Afon Dar Close CF44 8DS Aberdare 19 Mid Glamorgan Wales | Wales | British | Salesman | 113058620002 | ||||
| JONES, Mervyn Phillip | Director | Parkfield Penyard Llwydcoed CF44 0TF Aberdare Mid Glamorgan | Wales | British | Bookmaker | 61778430001 | ||||
| JONES, Pamela | Director | Parkfield Llwydcoed CF44 0TF Aberdare | Wales | British | Administrator | 91265170001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BUILDERS BITZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Price (Builders' Bitz) Ltd | Dec 22, 2020 | Park Road NP7 5PF Abergavenny Robert Price Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Gibbs | Mar 15, 2019 | Park Road NP7 5PF Abergavenny Robert Price (Bm) Ltd Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Gibbs | May 10, 2017 | Park Road NP7 5PF Abergavenny Robert Price (Bm) Ltd Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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