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Built Offsite Limited (reg no 10927708) is a private limited company legally formed on 2017-08-22 in United Kingdom. This firm is situated at Belmont House, Shrewsbury Business Park, Shrewsbury SY2 6LG. Having undergone a change in 2017-12-18, the previous name this firm utilized was Darwin Group Ltd. Built Offsite Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Built Offsite Limited
Number	10927708
Date of Incorporation:	2017-08-22
End of financial year:	31 December
Address:	Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this particular firm, we can name: Charles P. (appointed on 12 August 2019), Lesley P. (appointment date: 12 August 2019), Jamie P. (appointed on 12 August 2019). 1 secretary is present as well: Richard P. (appointed on 31 March 2021). The Companies House lists 2 persons of significant control, namely: Pennygold Limited is located at Shrewsbury Business Park, Shawbury Business Park, SY2 6LG Shrewsbury, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pennygold Limited

1 August 2019

Address	Belmont House Shrewsbury Business Park, Shawbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11991631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

22 August 2017 - 1 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, November 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 9th, November 2022 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 4th November 2022 filed on: 4th, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from London House Shawbury Heath Shawbury Shrewsbury SY4 4EA England on 9th October 2022 to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG filed on: 9th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 21st August 2022 filed on: 9th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 21st August 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP03) On 31st March 2021, company appointed a new person to the position of a secretary filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 5th February 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 5th February 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 5th November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th October 2020 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP03) On 19th October 2020, company appointed a new person to the position of a secretary filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 24th August 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st August 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 6th November 2019 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 5th December 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 6th November 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 6th November 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 7th October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from London House Shawbury Business Park Shawbury Heath Shawbury Shrewsbury Shropshire SY4 4EA United Kingdom on 22nd August 2019 to London House Shawbury Heath Shawbury Shrewsbury SY4 4EA filed on: 22nd, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 21st August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 1st August 2019 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st August 2019 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 12th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 12th, May 2019 \| accounts	Free Download (2 pages)
(AP03) On 1st October 2018, company appointed a new person to the position of a secretary filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 1st, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 21st August 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th December 2017 filed on: 18th, December 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 18th, December 2017 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, August 2017 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 22nd August 2017: 1.00 GBP capital

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