Company NameDovepoint Construction Ltd
DirectorEdward Brian Bache
Company StatusActive
Company Number07808801
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Edward Brian Bache
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2015(4 years after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House The Courtyard
Old Courthouse Road
Bromborough
Wirral
CH62 4UE
Wales
Director NameJulie Louise Bache
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Dovepoint Road
Meols
Wirral
Merseyside
CH47 6BB
Wales

Location

Registered AddressEnterprise House The Courtyard
Old Courthouse Road
Bromborough
Wirral
CH62 4UE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Julie Louise Bache
100.00%
Ordinary

Financials

Year2014
Net Worth£197
Cash£6,324
Current Liabilities£18,330

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

17 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
26 October 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
14 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
18 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
19 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
22 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
17 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 March 2016Appointment of Mr Edward Brian Bache as a director on 14 October 2015 (2 pages)
14 March 2016Termination of appointment of Julie Louise Bache as a director on 14 October 2015 (1 page)
14 March 2016Termination of appointment of Julie Louise Bache as a director on 14 October 2015 (1 page)
14 March 2016Appointment of Mr Edward Brian Bache as a director on 14 October 2015 (2 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(3 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(3 pages)
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(3 pages)
14 August 2014Registered office address changed from 54 Dovepoint Road Meols Wirral Merseyside CH47 6BB to Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE on 14 August 2014 (2 pages)
14 August 2014Registered office address changed from 54 Dovepoint Road Meols Wirral Merseyside CH47 6BB to Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE on 14 August 2014 (2 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(3 pages)
24 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
13 October 2011Incorporation (34 pages)
13 October 2011Incorporation (34 pages)