BUILDVANTAGE LIMITED
| Status | ACTIVE |
| Company No. | 08052532 |
| Category | Private Limited Company |
| Incorporated | 01 May 2012 |
| Age | 12 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
BUILDVANTAGE LIMITED is an active private limited company with number 08052532. It was incorporated 12 years, 1 month ago, on 01 May 2012. The company address is Orion House Orion House, Ilford, IG1 4LZ, Essex.
Company Fillings
Change to a person with significant control
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-04
Psc name: Mr. Ravi Kumar
Documents
Change to a person with significant control
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Mamta Chhabra
Change date: 2024-03-04
Documents
Change to a person with significant control
Date: 17 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-01
Psc name: Mr. Ravi Kumar
Documents
Notification of a person with significant control
Date: 17 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-01
Psc name: Mamta Chhabra
Documents
Confirmation statement with updates
Date: 08 Oct 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 09 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Ravi Kumar
Change date: 2023-04-01
Documents
Mortgage satisfy charge full
Date: 09 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080525320009
Documents
Mortgage satisfy charge full
Date: 09 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080525320010
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital alter shares subdivision
Date: 10 Jan 2022
Action Date: 01 Oct 2020
Category: Capital
Type: SH02
Date: 2020-10-01
Documents
Capital name of class of shares
Date: 07 Jan 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 07 Jan 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 07 Jan 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Jan 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 31 Dec 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080525320006
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080525320005
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080525320008
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080525320011
Charge creation date: 2021-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-05
Charge number: 080525320012
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type micro entity
Date: 30 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 16 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Ravi Kumar
Change date: 2020-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080525320009
Charge creation date: 2019-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-12
Charge number: 080525320010
Documents
Accounts amended with made up date
Date: 11 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AAMD
Made up date: 2018-09-30
Documents
Accounts amended with made up date
Date: 11 Oct 2019
Action Date: 30 Sep 2017
Category: Accounts
Type: AAMD
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type unaudited abridged
Date: 09 May 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-21
Charge number: 080525320008
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-22
Charge number: 080525320007
Documents
Accounts with accounts type unaudited abridged
Date: 18 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Termination secretary company with name termination date
Date: 24 Mar 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-01
Officer name: Mamta Chhabra
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 17 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage satisfy charge full
Date: 20 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 20 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080525320004
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080525320006
Charge creation date: 2016-05-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Change person secretary company with change date
Date: 13 Mar 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Mamta Chhabra
Change date: 2016-03-13
Documents
Change person director company with change date
Date: 13 Mar 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-13
Officer name: Mr Ravi Kumar
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-17
Charge number: 080525320005
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Mortgage satisfy charge full
Date: 19 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 19 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Mortgage create with deed with charge number
Date: 15 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080525320004
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company previous extended
Date: 20 Dec 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2013-05-31
Documents
Legacy
Date: 13 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 21 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 21 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change person director company with change date
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-14
Officer name: Mr Ravi Kumar
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Appoint person secretary company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mamta Chhabra
Documents
Change registered office address company with date old address
Date: 09 May 2012
Action Date: 09 May 2012
Category: Address
Type: AD01
Old address: 139 Kingston Road London SW19 1LT England
Change date: 2012-05-09
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 08 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-08
Officer name: Mr Ravi Kumar
Documents
Change person director company with change date
Date: 08 May 2012
Action Date: 08 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ravi Kumar
Change date: 2012-05-08
Documents
Some Companies
142 KNIGHT MANOR WAY,DARTFORD,DA1 5SP
| Number: | 10794977 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 CAMPSIE GARDENS,GLASGOW,G76 7SE
| Number: | SC539091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BROADBENT CLOSE,LONDON,N6 5JW
| Number: | 02114116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
149 SPRING ROAD,SOUTHAMPTON,SO19 2NU
| Number: | 10461127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE001182 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
THE NEW BIRMINGHAM HOTEL LIMITED
BIRMINGHAM HOTEL GOLDEN HILLOCK ROAD,BIRMINGHAM,B11 2PN
| Number: | 07753281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |