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BILDEC ASSOCIATES LTD

BILDEC ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBILDEC ASSOCIATES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10844757
    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 BILDEC ASSOCIATES LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is BILDEC ASSOCIATES LTD located?

    Registered Office Address
    6 Charles Street
    GU32 3EH Petersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILDEC ASSOCIATES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for BILDEC ASSOCIATES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2022
    Next Confirmation Statement DueFeb 12, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2021
    OverdueYes

    What are the latest filings for BILDEC ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Termination of appointment of William Hartley as a director on Jan 30, 2019

    		1 pagesTM01

    Change of details for Mr William Hartley as a person with significant control on Jan 30, 2019

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Appointment of Mr William Freddie Ringwood as a director on Jan 30, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 29, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Notification of William Hartley as a person with significant control on Jan 29, 2018

    		2 pagesPSC01

    Appointment of Mr William Hartley as a director on Jan 29, 2018

    		2 pagesAP01

    Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 6 Charles Street Petersfield GU32 3EH on Jan 29, 2018

    		1 pagesAD01

    Termination of appointment of Konstantin Nemchukov as a director on Jan 29, 2018

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Jan 29, 2018

    		2 pagesPSC09

    Incorporation

    		57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 30, 2017

    Statement of capital on Jun 30, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BILDEC ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGWOOD, William Freddie
    Charles Street
    GU32 3EH Petersfield
    6
    England
    		Director
    Charles Street
    GU32 3EH Petersfield
    6
    England
    		EnglandBritishCarpenter256752720001
    HARTLEY, William
    Charles Street
    GU32 3EH Petersfield
    6
    England
    		Director
    Charles Street
    GU32 3EH Petersfield
    6
    England
    		EnglandBritishCarpenter242550790001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussianDirector151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILDEC ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Freddie Ringwood
    Charles Street
    GU32 3EH Petersfield
    6
    England
    		Jan 29, 2018
    Charles Street
    GU32 3EH Petersfield
    6
    England
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BILDEC ASSOCIATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2017Jan 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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