General information

Name:

Build Nx Ltd

Office Address:

Northside House 69 Tweedy Road BR1 3WA Bromley

Number: 05095375

Incorporation date: 2004-04-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05095375 twenty years ago, Build Nx Limited was set up as a Private Limited Company. The official office address is Northside House, 69 Tweedy Road Bromley. It has been already fourteen years from the moment Build Nx Limited is no longer identified under the business name O M G Construction. The enterprise's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. Build Nx Ltd released its account information for the financial year up to 2022-10-31. The latest annual confirmation statement was submitted on 2023-04-05.

When it comes to the business, the full extent of director's duties have so far been carried out by Gary W. who was arranged to perform management duties in 2004 in April. What is more, the managing director's efforts are backed by a secretary - Sarah W., who was officially appointed by this specific business twenty years ago.

  • Previous company's names
  • Build Nx Limited 2010-11-15
  • O M G Construction Limited 2004-04-05

Financial data based on annual reports

Company staff

Sarah W.

Role: Secretary

Appointed: 05 April 2004

Latest update: 18 March 2024

Gary W.

Role: Director

Appointed: 05 April 2004

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sarah W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 August 2013
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 February 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5 May 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 366 Main Road Westerham TN16 2HN on January 8, 2024 (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

21 East Street

Post code:

BR1 1QE

City / Town:

Bromley

HQ address,
2015

Address:

21 East Street

Post code:

BR1 1QE

City / Town:

Bromley

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
Company Age

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