| Company Name | Vista Build Bfrd Limited |
|---|---|
| Directors | Ryan Thomas Williams and Thomas Williams |
| Company Status | Active |
| Company Number | 09403500 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2015(9 years, 3 months ago) |
| Previous Name | Vista Management (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ryan Thomas Williams |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Bebington Road Wirral CH62 5BJ Wales |
| Director Name | Mr Thomas Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2018(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Bebington Road Wirral CH62 5BJ Wales |
| Director Name | Mr Thomas Carl Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wellington Street Liverpool L3 6JH |
Location
| Registered Address | 132 Bebington Road Wirral CH62 5BJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 12 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 15 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 31 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 28 March 2019 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 19 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 29 May 2018 | Registered office address changed from 1 Wellington Street Liverpool L3 6JH to 132 Bebington Road Wirral CH62 5BJ on 29 May 2018 (1 page) |
| 29 May 2018 | Appointment of Mr Thomas Williams as a director on 16 May 2018 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 4 March 2016 | Company name changed vista management (uk) LIMITED\certificate issued on 04/03/16
|
| 4 March 2016 | Company name changed vista management (uk) LIMITED\certificate issued on 04/03/16
|
| 24 February 2016 | Termination of appointment of Thomas Carl Williams as a director on 8 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Thomas Carl Williams as a director on 8 February 2016 (1 page) |
| 20 February 2016 | Appointment of Mr Ryan Williams as a director on 5 January 2016 (2 pages) |
| 20 February 2016 | Appointment of Mr Ryan Williams as a director on 5 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Registered office address changed from 88 Greendale Road Port Sunlight CH62 4XD United Kingdom to 1 Wellington Street Liverpool L3 6JH on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from 88 Greendale Road Port Sunlight CH62 4XD United Kingdom to 1 Wellington Street Liverpool L3 6JH on 25 January 2016 (1 page) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|