Keltbray Structures Limited. net worth, address, company information. Free

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Keltbray Structures Limited (reg no 10325243) is a private limited company incorporated on 2016-08-11 in United Kingdom. This enterprise is located at St Andrew's House, Portsmouth Road, Esher KT10 9TA. Keltbray Structures Limited operates SIC code: 41201 that means "construction of commercial buildings".

Company details

Name	Keltbray Structures Limited
Number	10325243
Date of Incorporation:	2016-08-11
End of financial year:	31 October
Address:	St Andrew's House, Portsmouth Road, Esher, KT10 9TA
SIC code:	41201 - Construction of commercial buildings

As for the 1 managing director that can be found in the aforementioned firm, we can name: Peter B. (appointed on 08 May 2018). 1 secretary is present as well: Rhona S. (appointed on 19 June 2023). The Companies House lists 2 persons of significant control, namely: Keltbray Group Holdings Limited is located at Portsmouth Road, KT10 9TA Esher, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brendan K. owns over 3/4 of shares.

Directors

People with significant control

Keltbray Group Holdings Limited

23 August 2021

Address	St Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02810840
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brendan K.

11 August 2016 - 23 August 2021

Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment was terminated on Monday 31st July 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 31st July 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 10th August 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, July 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2023 \| incorporation	Free Download (22 pages)
(AA) Full accounts data made up to Monday 31st October 2022 filed on: 17th, July 2023 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 103252430002, created on Thursday 29th June 2023 filed on: 30th, June 2023 \| mortgage	Free Download (57 pages)
(AP03) Appointment (date: Monday 19th June 2023) of a secretary filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 19th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 10th August 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 30th, June 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Tuesday 10th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Monday 23rd August 2021 filed on: 23rd, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 23rd August 2021 filed on: 23rd, August 2021 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 4th, July 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th June 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th October 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 27th October 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 26th October 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 28th October 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 28th October 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th October 2020. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 26th October 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 10th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 12th, August 2020 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on Friday 19th June 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 25th June 2020. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 26th August 2019. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 10th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st October 2018 filed on: 18th, June 2019 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 10th August 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Monday 7th May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 8th May 2018) of a secretary filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 8th May 2018. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st October 2017 filed on: 3rd, May 2018 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 103252430001, created on Monday 27th November 2017 filed on: 4th, December 2017 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates Thursday 10th August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st October 2016 filed on: 18th, July 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Thursday 31st August 2017 to Monday 31st October 2016 filed on: 16th, November 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, August 2016 \| incorporation	Free Download (12 pages)

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