Company number 09307115
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW MILL, ESSEX, CM20 2EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Particulars of variation of rights attached to shares; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BUILDING BLOCKS DEVELOPMENTS LIMITED are www.buildingblocksdevelopments.co.uk, and www.building-blocks-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Blocks Developments Limited is a Private Limited Company.
The company registration number is 09307115. Building Blocks Developments Limited has been working since 12 November 2014.
The present status of the company is Active. The registered address of Building Blocks Developments Limited is Cambridge House Cambridge Road Harlow Mill Essex Cm20 2eq. . GODFREY, Thomas is a Director of the company. THODAY, David Murray is a Director of the company. WRIGHT, Andrew Martyn is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Thomas Godfrey
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Murray Thoday
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Martyn Wright
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING BLOCKS DEVELOPMENTS LIMITED Events
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Aug 2016
Particulars of variation of rights attached to shares
01 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Jul 2016
Statement of capital following an allotment of shares on 10 June 2016
18 May 2016
Registration of charge 093071150002, created on 17 May 2016
18 May 2016
Registration of charge 093071150001, created on 17 May 2016
22 Feb 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12