BUILTFORM (BA) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BS

Company number 08896168
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 8BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BUILTFORM (BA) LIMITED are www.builtformba.co.uk, and www.builtform-ba.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Shawford Rail Station is 2.9 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builtform Ba Limited is a Private Limited Company. The company registration number is 08896168. Builtform Ba Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Builtform Ba Limited is Athenia House 10 14 Andover Road Winchester Hampshire So23 8bs. . HARVEY, Kylie Amanda is a Secretary of the company. RICHARDSON, Francine Slights is a Secretary of the company. HARVEY, Neal is a Director of the company. RICHARDSON, Andrew Clarke is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HARVEY, Kylie Amanda
Appointed Date: 14 February 2014
Secretary
RICHARDSON, Francine Slights
Appointed Date: 14 February 2014
Director
HARVEY, Neal
Appointed Date: 14 February 2014
61 years old
Director
RICHARDSON, Andrew Clarke
Appointed Date: 14 February 2014
62 years old

Persons With Significant Control

Mr Neal Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Clarke Richardson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILTFORM (BA) LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
18 Mar 2016
Registration of charge 088961680004, created on 1 March 2016
17 Mar 2016
Registration of charge 088961680005, created on 26 February 2016
...
... and 3 more events
26 Oct 2015
Registration of charge 088961680001, created on 15 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
14 Feb 2014
Director's details changed
14 Feb 2014
Director's details changed
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUILTFORM (BA) LIMITED Charges

1 March 2016
Charge code 0889 6168 0004
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 25 brudenell avenue sandbanks…
26 February 2016
Charge code 0889 6168 0005
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 25 brudenell avenue sandbanks poole dorset t/n 193627…
25 February 2016
Charge code 0889 6168 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 February 2016
Charge code 0889 6168 0003
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 25 brudenell avenue, sandbanks, poole, dorset t/no…
15 October 2015
Charge code 0889 6168 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Seth Johnson
Description: F/H property k/a 25 brudenell avenue pool dorset t/no…

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