Bmodular Limited (number 13182081) is a private limited company incorporated on 2021-02-05 in England. The firm is located at Farthings, Manor Road, West Bergholt CO6 3JJ. Bmodular Limited operates Standard Industrial Classification code: 41202 which means "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings".
Company details
Name
Bmodular Limited
Number
13182081
Date of Incorporation:
2021-02-05
End of financial year:
28 February
Address:
Farthings, Manor Road, West Bergholt, CO6 3JJ
SIC code:
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Moving to the 2 directors that can be found in the enterprise, we can name: Alexander D. (in the company from 16 June 2021), Thomas D. (appointment date: 05 February 2021). The Companies House lists 1 person of significant control - Thomas D., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Thomas D.
5 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(CS01) Confirmation statement with no updates February 4, 2024
filed on: 7th, February 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 4, 2024
filed on: 7th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to February 28, 2023
filed on: 16th, October 2023
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates February 4, 2023
filed on: 13th, February 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts made up to February 28, 2022
filed on: 31st, August 2022
| accounts
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(6 pages)
(AD01) New registered office address Farthings Manor Road West Bergholt Essex CO6 3JJ. Change occurred on July 28, 2022. Company's previous address: 1 the Ponds Ellesmere Road Weybridge KT13 0JB England.
filed on: 28th, July 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates February 4, 2022
filed on: 14th, February 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On May 10, 2021 director's details were changed
filed on: 14th, February 2022
| officers
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(2 pages)
(PSC04) Change to a person with significant control May 10, 2021
filed on: 14th, February 2022
| persons with significant control
Free Download
(2 pages)
(AP01) On June 16, 2021 new director was appointed.
filed on: 24th, June 2021
| officers
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(2 pages)
(CH01) On May 10, 2021 director's details were changed
filed on: 14th, June 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control May 10, 2021
filed on: 10th, June 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 5th, February 2021
| incorporation