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Companies House/Newport/Company profile

BUILDTEK CONSTRUCTION LTD

Active
08982465·incorporated 2014-04-07

BUILDTEK CONSTRUCTION LTD is an active UK private limited company, incorporated on 7 April 2014 at Companies House (number 08982465; OpenRegistry canonical ID GB-08982465-buildtek-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 12,195 active companies registered in Newport, Isle Of Wight (postcode PO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-07
Registered Address
THE OFFICE 81, CARISBROOKE HIGH STREET, NEWPORT, ISLE OF WIGHT, PO30 1NT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-29. Next accounts due 2026-05-29. Financial year-end: 29/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-07. Next confirmation statement due 2017-05-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUILDTEK CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Liam Norman Peter Verstraeten born 1967 resident in England, British national. Notified 2022-06-10.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Liam Norman Peter Verstraeten born 1967 resident in England, British national. Notified 2019-04-07. Ceased 2021-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Christopher D'Ath Powell born 1967 resident in United Kingdom, British national. Notified 2021-03-10. Ceased 2022-10-10.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-04-07. Ceased 2017-04-07.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newport: