co
Corporate
Observer
Homepage
Data
Great Britain
Company
BILDERTON LTD

BILDERTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILDERTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07202281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILDERTON LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BILDERTON LTD located?

    Registered Office Address
    Old Mills Off Whitehall Grove
    Drighlington
    BD11 1BY Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILDERTON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BILDERTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on Feb 26, 2018

    		1 pagesTM01

    Termination of appointment of Johan Claesson as a director on Feb 26, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		1 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jan Gustaf Lennart Holmstrom on Apr 02, 2014

    		2 pagesCH01

    Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on Apr 02, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Statement of capital following an allotment of shares on May 05, 2011

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 5Th Floor 16 Eastcheap London EC3M 1BD* on Mar 07, 2011

    		1 pagesAD01

    Termination of appointment of Katheryn Davenport as a secretary

    		1 pagesTM02

    Registered office address changed from * 8Th Floor 10 Finsbury Square London EC2A 1AD* on Sep 03, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of BILDERTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMSTROM, Jan Gustaf Lennart
    Linnegatan 18
    114 47 Stockholm
    Browallia Ab.
    Sweden
    		Director
    Linnegatan 18
    114 47 Stockholm
    Browallia Ab.
    Sweden
    		SwedenSwedishDirector152201540001
    DAVENPORT, Katheryn Anne
    16 Eastcheap
    EC3M 1BD London
    5th Floor
    		Secretary
    16 Eastcheap
    EC3M 1BD London
    5th Floor
    		British151098220001
    CLAESSON, Johan
    Box 716
    Kalmar
    Ca Fastigheter Ab
    39127
    Sweden
    		Director
    Box 716
    Kalmar
    Ca Fastigheter Ab
    39127
    Sweden
    		SwedenSwedishDirector151098310001
    GYLLENHAMMAR, Peter Jan Patrik Valentin
    Linnegatan 18.
    114 47 Stockholm
    Bronsstadet Ab.
    Sweden
    		Director
    Linnegatan 18.
    114 47 Stockholm
    Bronsstadet Ab.
    Sweden
    		SwedishSwedishDirector151098400001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILDERTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gyllenhammar
    Off Whitehall Grove
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    		Apr 06, 2016
    Off Whitehall Grove
    Drighlington
    BD11 1BY Bradford
    Old Mills
    West Yorkshire
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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