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BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED

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BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

09532827

Incorporation date

09/04/2015

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

45 Highland Drive, Broughton, Milton Keynes MK10 7FACopy
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Latest events (Record since 09/04/2015)
dot icon05/03/2024
Termination of appointment of Eugino Parente as a director on 2024-02-23
View PDF (1 pages)
dot icon17/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/12/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2022
Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA England to 45 Highland Drive Broughton Milton Keynes MK10 7FA on 2022-09-15
View PDF (1 pages)
dot icon02/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/06/2022
Cessation of Neil Vitale as a person with significant control on 2021-11-01
View PDF (1 pages)
dot icon01/06/2022
Confirmation statement made on 2021-11-28 with updates
View PDF (4 pages)
dot icon24/03/2022
Appointment of Mr Eugino Parente as a director on 2022-03-13
View PDF (2 pages)
dot icon24/03/2022
Termination of appointment of Neil Vitale as a director on 2022-03-14
View PDF (1 pages)
dot icon05/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-04-30
View PDF (15 pages)
dot icon24/04/2020
Previous accounting period shortened from 2019-04-27 to 2019-04-26
View PDF (1 pages)
dot icon27/01/2020
Previous accounting period shortened from 2019-04-28 to 2019-04-27
View PDF (1 pages)
dot icon09/01/2020
Cessation of Neil Vitale as a person with significant control on 2019-12-04
View PDF (1 pages)
dot icon09/01/2020
Change of details for Mr Neil Vitale as a person with significant control on 2019-12-04
View PDF (2 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-28 with updates
View PDF (4 pages)
dot icon17/10/2019
Notification of Neil Vitale as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon17/10/2019
Cessation of Nicolas John Gerard as a person with significant control on 2019-10-17
View PDF (1 pages)
dot icon17/10/2019
Termination of appointment of Nicholas John Gerard as a director on 2019-10-14
View PDF (1 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-04-30
View PDF (16 pages)
dot icon07/01/2019
Registration of charge 095328270003, created on 2018-12-21
View PDF (8 pages)
dot icon13/12/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon26/04/2018
Micro company accounts made up to 2017-04-29
View PDF (3 pages)
dot icon29/01/2018
Previous accounting period shortened from 2017-04-29 to 2017-04-28
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon09/01/2018
Notification of Neil Vitale as a person with significant control on 2016-11-29
View PDF (2 pages)
dot icon22/05/2017
Registration of charge 095328270002, created on 2017-05-18
View PDF (8 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-04-29
View PDF (5 pages)
dot icon08/01/2017
Previous accounting period shortened from 2016-04-30 to 2016-04-29
View PDF (1 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (5 pages)
dot icon29/09/2016
Registered office address changed from Unit 650 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA on 2016-09-29
View PDF (1 pages)
dot icon21/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Statement of capital following an allotment of shares on 2015-09-02
View PDF (3 pages)
dot icon02/09/2015
Registration of charge 095328270001, created on 2015-08-28
View PDF (7 pages)
dot icon14/08/2015
Statement of capital following an allotment of shares on 2015-08-14
View PDF (3 pages)
dot icon02/06/2015
Director's details changed for Mr Nick Gerrard on 2015-06-02
View PDF (2 pages)
dot icon02/06/2015
Appointment of Mr Nick Gerrard as a director on 2015-06-02
View PDF (2 pages)
dot icon02/06/2015
Registered office address changed from 1 Clifton Road Finchley Please Select N3 2AS United Kingdom to Unit 650 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 2015-06-02
View PDF (1 pages)
dot icon09/04/2015
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2019
dot iconNext confirmation date
28/11/2022
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
26/04/2020
dot iconNext due on
26/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vitale, Neil
Director
09/04/2015 - 14/03/2022
21
Parente, Eugino
Director
13/03/2022 - 23/02/2024
1
Gerard, Nicholas John
Director
02/06/2015 - 14/10/2019
24

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED

BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/04/2015 with the registered office located at 45 Highland Drive, Broughton, Milton Keynes MK10 7FA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED?

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BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED is currently Active. It was registered on 09/04/2015 .

Where is BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED located?

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BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED is registered at 45 Highland Drive, Broughton, Milton Keynes MK10 7FA.

What does BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED do?

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BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED?

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The latest filing was on 05/03/2024: Termination of appointment of Eugino Parente as a director on 2024-02-23.