BUILDFORCE CONSTRUCTION LIMITED
Overview
| Company Name | BUILDFORCE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13451519 |
| 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 BUILDFORCE CONSTRUCTION LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BUILDFORCE CONSTRUCTION LIMITED located?
| Registered Office Address | First Floor 69 Wilson Street EC2A 2BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDFORCE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUILDFORCE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BUILDFORCE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Matthew Murphy as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Neil Marshall as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Andrew Alexander Gray as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Neil Marshall as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roderick Day as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Termination of appointment of Ian Archie Gray as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Director's details changed for Roderick Day on Sep 07, 2023 | 2 pages | CH01 | ||
Change of details for G.Network Communications Limited as a person with significant control on Sep 07, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 5 Swallow Place London W1B 2AG United Kingdom to First Floor 69 Wilson Street London EC2A 2BB on Sep 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Sean Mountford Graham Williams as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Appointment of Ian Archie Gray as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Kilonback as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Roderick Day as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Termination of appointment of David Sangster as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Sangster as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||
Appointment of Mr Kevin Matthew Murphy as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon David Kilonback as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sasho Veselinski as a director on May 19, 2022 | 1 pages | TM01 | ||
Who are the officers of BUILDFORCE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Andrew Alexander | Director | 14 Hays Mews W1J 5PT London Fitzwalter Capital England | England | British | 344083610001 | |||||
| SANGSTER, David | Secretary | W1B 2AG London 5 Swallow Place United Kingdom | 284149300001 | |||||||
| DAY, Roderick | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | United Kingdom | British | 311977820001 | |||||
| GRAY, Ian Archie | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | United Kingdom | British | 330924390001 | |||||
| KILONBACK, Simon David | Director | W1B 2AG London 5 Swallow Place United Kingdom | England | British | 218061760001 | |||||
| MARSHALL, Andrew Neil | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | United Kingdom | British | 115143470001 | |||||
| MURPHY, Kevin Matthew | Director | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | England | Irish | 297893390001 | |||||
| SANGSTER, David Michael | Director | W1B 2AG London 5 Swallow Place United Kingdom | England | British | 116735910004 | |||||
| VESELINSKI, Sasho | Director | W1B 2AG London 5 Swallow Place United Kingdom | England | British | 199606760001 | |||||
| WILLIAMS, Sean Mountford Graham | Director | W1B 2AG London 5 Swallow Place United Kingdom | United Kingdom | British | 159674170004 |
Who are the persons with significant control of BUILDFORCE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.Network Communications Limited | Jun 11, 2021 | 69 Wilson Street EC2A 2BB London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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