| Company Name | Primary Building Solutions Ltd |
|---|---|
| Directors | Louis Bugliarello and Gavin Andrew Roberts |
| Company Status | Active |
| Company Number | 07527486 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2011(13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Louis Bugliarello |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2011(2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
| Director Name | Gavin Andrew Roberts |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2011(2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
| Director Name | Mr Howard Stephen Roberts |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
Location
| Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Andrew Roberts 50.00% Ordinary |
|---|---|
| 1 at £1 | Louis Bugliarello 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365,820 |
| Cash | £390,511 |
| Current Liabilities | £32,780 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
|---|---|
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (9 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (9 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Director's details changed for Gavin Andrew Roberts on 3 October 2016 (2 pages) |
| 31 October 2016 | Director's details changed for Gavin Andrew Roberts on 3 October 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Louis Bugliarello on 14 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Louis Bugliarello on 14 June 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Termination of appointment of Howard Roberts as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Howard Roberts as a director (2 pages) |
| 16 December 2011 | Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
| 16 December 2011 | Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
| 9 March 2011 | Appointment of Louis Bugliarello as a director (3 pages) |
| 9 March 2011 | Appointment of Gavin Andrew Roberts as a director (3 pages) |
| 9 March 2011 | Appointment of Gavin Andrew Roberts as a director (3 pages) |
| 9 March 2011 | Statement of capital following an allotment of shares on 25 February 2011
|
| 9 March 2011 | Statement of capital following an allotment of shares on 25 February 2011
|
| 9 March 2011 | Appointment of Louis Bugliarello as a director (3 pages) |
| 11 February 2011 | Incorporation (34 pages) |
| 11 February 2011 | Incorporation (34 pages) |