Buildavenue Limited. net worth, address, company information. Free

Company search

Buildavenue Limited (number 05608652) is a private limited company legally formed on 2005-11-01. The enterprise is situated at 5 South Parade, Summertown, Oxford OX2 7JL. Buildavenue Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Buildavenue Limited
Number	05608652
Date of Incorporation:	Tuesday 1st November 2005
End of financial year:	30 November
Address:	5 South Parade, Summertown, Oxford, OX2 7JL
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Linda R. (in the company from 21 August 2014), Peter R. (appointment date: 18 January 2007), Terrance M. (appointed on 18 January 2007). 1 secretary is there as well: Peter R. (appointed on 18 April 2007). The Companies House lists 2 persons of significant control, namely: Terrance M. has over 3/4 of shares, 3/4 to full of voting rights, Peter R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2015-11-30	2016-11-30	2017-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	1	1	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-

People with significant control

Terrance M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 8th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 8th, June 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 11th, June 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 19th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd May 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 15th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(AP01) On Thu, 21st Aug 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 18th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Apr 2014: 1.00 GBP capital
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jan 2014 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 29th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 29th, July 2010 \| accounts	Free Download (3 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 3rd, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 28/04/2008 from 20-22 bedford row london WC1R 4JS filed on: 28th, April 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 25th, April 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 25th, April 2008 \| accounts	Free Download (2 pages)
(288a) On Wed, 23rd Apr 2008 Secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 23rd, April 2008 \| resolution
(363a) Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (5 pages)
(288b) On Sat, 28th Apr 2007 Secretary resigned filed on: 28th, April 2007 \| officers	Free Download (1 page)
(288b) On Sat, 28th Apr 2007 Secretary resigned filed on: 28th, April 2007 \| officers	Free Download (1 page)
(288b) On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288b) On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288a) On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
(288a) On Tue, 7th Feb 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 7th Feb 2006 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 29th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 29th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 29th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 29th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 29th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 29th, November 2005 \| resolution	Free Download (1 page)
(287) Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, November 2005 \| address	Free Download (1 page)
(288b) On Fri, 18th Nov 2005 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288b) On Fri, 18th Nov 2005 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288b) On Fri, 18th Nov 2005 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288b) On Fri, 18th Nov 2005 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Mark Archer Building Services Ltd [0.00 mile]
Magdalen Bridge Boathouse Limited [0.00 mile]
Hailmac Limited [0.00 mile]
Nineteenpoint Limited [0.00 mile]


Df Leadwork Limited [0.00 mile]
Ienterprises Europe Limited [0.00 mile]
Plummer Property Consulting Ltd [0.00 mile]
T. Robins (services) Limited [0.00 mile]