BUXTED CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02898593

Incorporation date

15/02/1994

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

30/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Mr Mario Marco Paparozzi as a director

View PDF (3 pages)

25/02/2026

Director's details changed for Mr James Paul Hanifin on 2026-02-12

View PDF (2 pages)

06/02/2026

Full accounts made up to 2025-07-31

View PDF (31 pages)

20/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

29/01/2025

Full accounts made up to 2024-07-31

View PDF (30 pages)

06/01/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

28/02/2024

Director's details changed for Mr Paul Richard Dennison on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr James Noel Hanifin on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr James Paul Hanifin on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Mario Marco Paparozzi on 2024-02-28

View PDF (2 pages)

23/02/2024

Appointment of Mr Douglas Mackay Ruthven as a director on 2024-02-13

View PDF (2 pages)

02/02/2024

Full accounts made up to 2023-07-31

View PDF (35 pages)

06/04/2023

Full accounts made up to 2022-07-31

View PDF (35 pages)

27/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (5 pages)

20/12/2021

Full accounts made up to 2021-07-31

View PDF (33 pages)

25/05/2021

Full accounts made up to 2020-07-31

View PDF (29 pages)

22/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

13/02/2020

Full accounts made up to 2019-07-31

View PDF (31 pages)

08/10/2019

Director's details changed for Mr Mario Marco Paparozzi on 2019-10-08

View PDF (2 pages)

08/10/2019

Director's details changed for Mr Robert Mackay Ruthven on 2019-10-08

View PDF (2 pages)

08/10/2019

Director's details changed for Mr James Noel Hanifin on 2019-10-08

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-07-31

View PDF (31 pages)

26/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

26/02/2018

Full accounts made up to 2017-07-31

View PDF (29 pages)

23/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

23/02/2017

Appointment of Mr Mario Marco Paparozzi as a director on 2017-01-01

View PDF (3 pages)

06/02/2017

Full accounts made up to 2016-07-31

View PDF (26 pages)

31/01/2017

Statement by Directors

View PDF (1 pages)

31/01/2017

Statement of capital on 2017-01-31

View PDF (3 pages)

31/01/2017

Solvency Statement dated 22/12/16

View PDF (1 pages)

31/01/2017

Resolutions

View PDF (29 pages)

23/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

02/02/2016

Full accounts made up to 2015-07-31

View PDF (24 pages)

23/04/2015

Director's details changed for Mr James Noel Hanifin on 2015-04-23

View PDF (2 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

05/01/2015

Full accounts made up to 2014-07-31

View PDF (24 pages)

19/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

14/01/2014

Full accounts made up to 2013-07-31

View PDF (23 pages)

21/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

28/01/2013

Full accounts made up to 2012-07-31

View PDF (23 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-07-17

View PDF (6 pages)

29/08/2012

Resolutions

View PDF (34 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

21/12/2011

Full accounts made up to 2011-07-31

View PDF (23 pages)

16/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

05/01/2011

Full accounts made up to 2010-07-31

View PDF (24 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for James Noel Hanifin on 2010-02-14

View PDF (2 pages)

23/02/2010

Director's details changed for Robert Mackay Ruthven on 2010-02-14

View PDF (2 pages)

23/02/2010

Director's details changed for James Paul Hanifin on 2010-02-14

View PDF (2 pages)

23/02/2010

Secretary's details changed for Judith Sarah Ruthven on 2010-02-14

View PDF (1 pages)

23/02/2010

Director's details changed for Paul Richard Dennison on 2010-02-22

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/03/2009

Full accounts made up to 2008-07-31

View PDF (21 pages)

13/03/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

15/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

23/12/2007

Full accounts made up to 2007-07-31

View PDF (20 pages)

22/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

28/12/2006

Full accounts made up to 2006-07-31

View PDF (20 pages)

30/03/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

06/03/2006

Return made up to 15/02/06; full list of members

View PDF (4 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

21/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

07/12/2004

Full accounts made up to 2004-07-31

View PDF (19 pages)

02/03/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-07-31

View PDF (18 pages)

07/03/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

30/12/2002

Full accounts made up to 2002-07-31

View PDF (18 pages)

26/02/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

07/02/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

20/03/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

24/02/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

22/02/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

21/02/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

16/09/1998

New director appointed

View PDF (2 pages)

10/03/1998

Return made up to 15/02/98; change of members

View PDF (6 pages)

30/01/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

New director appointed

View PDF (2 pages)

04/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

13/02/1997

Ad 01/02/96--------- £ si 2500@1

View PDF (2 pages)

13/02/1997

Resolutions

View PDF (1 pages)

10/12/1996

Full accounts made up to 1996-07-31

View PDF (7 pages)

28/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

08/12/1995

Full accounts made up to 1995-07-31

View PDF (7 pages)

30/03/1995

Return made up to 15/02/95; full list of members

View PDF (12 pages)

07/11/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

30/08/1994

Ad 01/08/94--------- £ si 40000@1=40000 £ ic 5000/45000

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25/03/1994

Miscellaneous

View PDF (0 pages)

18/03/1994

New director appointed

View PDF (0 pages)

18/03/1994

New secretary appointed

View PDF (0 pages)

28/02/1994

Director resigned

View PDF (0 pages)

28/02/1994

Secretary resigned

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28/02/1994

Ad 17/02/94--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

15/02/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/02/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
94
20.59M
-
0.00
43.72M
-

2022
93
26.22M
-
95.05M
42.94M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr James Paul Hanifin	Director	01/05/1997 - Present	2
Ruthven, Robert Mackay	Director	17/02/1994 - Present	3
Mccollum, Angela Jean	Nominee Director	15/02/1994 - 17/02/1994	493
Watkins, Margaret Mary	Nominee Secretary	15/02/1994 - 17/02/1994	300
Dennison, Paul Richard	Director	01/09/1998 - Present	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BUXTED CONSTRUCTION LIMITED

BUXTED CONSTRUCTION LIMITED is an(a) Active company incorporated on 15/02/1994 with the registered office located at Lower Lowlands Farm, Buxted, Nr Uckfield, East Sussex TN22 4PX. There are currently 7 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 BUXTED CONSTRUCTION LIMITED?

BUXTED CONSTRUCTION LIMITED is currently Active. It was registered on 15/02/1994 .

Where is BUXTED CONSTRUCTION LIMITED located?

BUXTED CONSTRUCTION LIMITED is registered at Lower Lowlands Farm, Buxted, Nr Uckfield, East Sussex TN22 4PX.

What does BUXTED CONSTRUCTION LIMITED do?

BUXTED CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BUXTED CONSTRUCTION LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-15 with no updates.