Exe Contracting Ltd

General information

Name:

Exe Contracting Limited

Office Address:

Shaptor Studio 35 Tranquil Vale SE3 0BU London

Number: 10901065

Incorporation date: 2017-08-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exe Contracting started its business in 2017 as a Private Limited Company under the following Company Registration No.: 10901065. The company has operated for 7 years and it's currently active. The firm's office is situated in London at Shaptor Studio. Anyone can also locate the company by the area code : SE3 0BU. The company began under the business name Shaptor Contracting, but for the last 3 years has operated under the business name Exe Contracting Ltd. The company's SIC code is 41202 - Construction of domestic buildings. Exe Contracting Limited filed its latest accounts for the period up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-08-03.

We have a group of four directors managing the limited company now, specifically Hazel B., Diana B., Ronald B. and Marco N. who have been performing the directors tasks since 2018.

  • Previous company's names
  • Exe Contracting Ltd 2021-07-30
  • Shaptor Contracting Ltd 2017-08-04

Financial data based on annual reports

Company staff

Hazel B.

Role: Director

Appointed: 05 January 2018

Latest update: 12 December 2023

Diana B.

Role: Director

Appointed: 04 August 2017

Latest update: 12 December 2023

Ronald B.

Role: Director

Appointed: 04 August 2017

Latest update: 12 December 2023

Marco N.

Role: Director

Appointed: 04 August 2017

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm include: Bpdm Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Folkestone at Castle Hill Avenue and was registered as a PSC under the reg no 1040484. Diana B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronald B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bpdm Group Ltd
Address: Beresfords, Castle House Castle Hill Avenue, Folkestone, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1040484
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Diana B.
Notified on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald B.
Notified on 7 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-04
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 43390 : Other building completion and finishing
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