BUILDPERFECT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

11497031

Incorporation date

02/08/2018

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2018)

24/10/2025

Final Gazette dissolved following liquidation

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24/07/2025

Return of final meeting in a creditors' voluntary winding up

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31/03/2025

Liquidators' statement of receipts and payments to 2025-01-23

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03/03/2025

Resignation of a liquidator

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30/01/2024

Statement of affairs

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30/01/2024

Resolutions

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30/01/2024

Appointment of a voluntary liquidator

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30/01/2024

Registered office address changed from 21 South Hurst Whitehill Bordon GU35 9DP England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-01-30

View PDF (2 pages)

04/10/2023

Compulsory strike-off action has been discontinued

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03/10/2023

First Gazette notice for compulsory strike-off

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29/09/2023

Confirmation statement made on 2023-07-15 with no updates

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31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

10/08/2022

Notification of Hubert Spolnik as a person with significant control on 2022-05-14

View PDF (2 pages)

21/07/2022

Cessation of Hubert Spolnik as a person with significant control on 2022-05-14

View PDF (1 pages)

15/07/2022

Notification of Hubert Spolnik as a person with significant control on 2022-05-14

View PDF (2 pages)

15/07/2022

Appointment of Mr Hubert Antoni Spolnik as a director on 2022-05-14

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

15/07/2022

Registered office address changed from 19 Rectory Road Farnborough GU14 7BU United Kingdom to 21 South Hurst Whitehill Bordon GU35 9DP on 2022-07-15

View PDF (1 pages)

15/07/2022

Termination of appointment of Patryk Zalewski as a director on 2022-05-14

View PDF (1 pages)

15/07/2022

Cessation of Patryk Zalewski as a person with significant control on 2022-05-14

View PDF (1 pages)

26/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

20/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

18/06/2020

Cessation of Iwona Zalewska as a person with significant control on 2019-09-01

View PDF (1 pages)

04/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

16/08/2019

Termination of appointment of Iwona Zalewska as a director on 2019-08-16

View PDF (1 pages)

16/08/2019

Appointment of Mr Patryk Zalewski as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Notification of Patryk Zalewski as a person with significant control on 2019-08-16

View PDF (2 pages)

08/08/2019

Current accounting period shortened from 2019-12-31 to 2019-08-31

View PDF (1 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

25/04/2019

Previous accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

02/08/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

15/07/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
9.78K
-
0.00
41.91K
-

2022
7
21.14K
-
0.00
-
-

2022
7
21.14K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

21.14K £116.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Iwona Zalewska	Director	02/08/2018 - 16/08/2019	3
Mr Hubert Antoni Spolnik	Director	14/05/2022 - Present	1
Zalewski, Patryk	Director	16/08/2019 - 14/05/2022	9

Persons with Significant Control

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

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Description

About BUILDPERFECT GROUP LIMITED

BUILDPERFECT GROUP LIMITED is an(a) Dissolved company incorporated on 02/08/2018 with the registered office located at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDPERFECT GROUP LIMITED?

BUILDPERFECT GROUP LIMITED is currently Dissolved. It was registered on 02/08/2018 and dissolved on 24/10/2025.

Where is BUILDPERFECT GROUP LIMITED located?

BUILDPERFECT GROUP LIMITED is registered at C/O Hudson Weir Limited, 58 Leman Street, London E1 8EU.

What does BUILDPERFECT GROUP LIMITED do?

BUILDPERFECT GROUP LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BUILDPERFECT GROUP LIMITED have?

BUILDPERFECT GROUP LIMITED had 7 employees in 2022.

What is the latest filing for BUILDPERFECT GROUP LIMITED?

The latest filing was on 24/10/2025: Final Gazette dissolved following liquidation.