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LOVE 2 BUILD (SHREWSBURY) LIMITED

LOVE 2 BUILD (SHREWSBURY) LIMITED

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

    • Overview

    Company NameLOVE 2 BUILD (SHREWSBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13097846
    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 LOVE 2 BUILD (SHREWSBURY) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LOVE 2 BUILD (SHREWSBURY) LIMITED located?

    Registered Office Address
    Emstrey
    SY5 6QS Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVE 2 BUILD (SHREWSBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOVE 2 BUILD (SHREWSBURY) LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for LOVE 2 BUILD (SHREWSBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Termination of appointment of Mark Andrew Jones as a secretary on Feb 06, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Registration of charge 130978460002, created on Mar 08, 2022

    		13 pagesMR01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen John Pugh as a director on May 05, 2021

    		2 pagesAP01

    Registration of charge 130978460001, created on Mar 23, 2021

    		13 pagesMR01

    Appointment of Mr Mark Andrew Jones as a secretary on Jan 07, 2021

    		2 pagesAP03

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: GBP 990
    		SH01
    View All Filings

    Who are the officers of LOVE 2 BUILD (SHREWSBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEBB, Mark Edward
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		Director
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		United KingdomBritish277922650001
    BYWATER, Anthony Thomas
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		Director
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		United KingdomBritish15283660001
    PUGH, Stephen John
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		Director
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		EnglandBritish282843630001
    ROBERTS, Dylan Wyn
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		Director
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		United KingdomBritish40516250002
    JONES, Mark Andrew
    Emstrey
    SY5 6QS Shrewsbury
    C/O Salop Leisure
    Shropshire
    England
    		Secretary
    Emstrey
    SY5 6QS Shrewsbury
    C/O Salop Leisure
    Shropshire
    England
    		279873690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVE 2 BUILD (SHREWSBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dylan Wyn Roberts
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		Dec 23, 2020
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Thomas Bywater
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		Dec 23, 2020
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Edward Bebb
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		Dec 23, 2020
    SY5 6QS Shrewsbury
    Emstrey
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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