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Companies House/Warwick/Company profile

BUILTEC DEVELOPMENTS LIMITED

Active
01059791·incorporated 1972-06-28

BUILTEC DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 28 June 1972 at Companies House (number 01059791; OpenRegistry canonical ID GB-01059791-builtec-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-06-28
Registered Address
NO.45 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6WE, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BUILTEC DEVELOPMENTS LIMITED

Financials

Check financials of BUILTEC DEVELOPMENTS LIMITED

Filings

Check filing history of BUILTEC DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUILTEC DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Lawrence James Wong born 1982 resident in England, British national. Notified 2018-10-18.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Andrew Man Kit Wong born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-10-26. Ceased 2016-10-26.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01059791.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.