Buildwise Construction (sussex) Limited

General information

Name:

Buildwise Construction (sussex) Ltd

Office Address:

3a & 4 Commercial Square RH16 1DW Haywards Heath

Number: 06082685

Incorporation date: 2007-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buildwise Construction (sussex) has been operating on the market for at least seventeen years. Started under 06082685, the firm is considered a Private Limited Company. You may find the office of the company during office hours at the following location: 3a & 4 Commercial Square, RH16 1DW Haywards Heath. This business's Standard Industrial Classification Code is 43390 and has the NACE code: Other building completion and finishing. Buildwise Construction (sussex) Ltd reported its latest accounts for the period that ended on 2023/03/31. The latest annual confirmation statement was released on 2023/02/05.

Regarding to this specific company, most of director's tasks have so far been executed by Timothy B. and Richard M.. Within the group of these two individuals, Timothy B. has been with the company for the longest period of time, having been a member of company's Management Board since 2007-03-07. In order to support the directors in their duties, the company has been utilizing the expertise of Timothy B. as a secretary since 2007.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 07 March 2007

Latest update: 13 December 2023

Timothy B.

Role: Secretary

Appointed: 07 March 2007

Latest update: 13 December 2023

Richard M.

Role: Director

Appointed: 07 March 2007

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are: Window Wise (Sussex) Limited owns over 3/4 of company shares. This business can be reached in Haywards Heath at Commercial Square, RH16 1DW and was registered as a PSC under the reg no 3045315.

Window Wise (Sussex) Limited
Address: 3a & 4 Commercial Square, Haywards Heath, RH16 1DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 3045315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 June 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 5th Feb 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
17
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