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Building Works & Constructions Ltd

Building Works & Constructions Ltd is a liquidation company incorporated on 26 February 2015 with the registered office located in Chatham, Kent. Building Works & Constructions Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09459557
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 205 days
Dated 4 February 2024 (1 year 7 months ago)
Next confirmation dated 4 February 2025
Was due on 18 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Joiners Shop
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Ruxley Manor Garden Centre Maidstone Road Sidcup Kent DA14 5BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1954
Mr Theo Jack Mantoura
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
London Hot Tubs And Wellness Limited
Theo Jack Mantoura is a mutual person.
Active
TM Management Limited
Theo Jack Mantoura is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£417.24K
Increased by £26.43K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£607.73K
Increased by £68.24K (+13%)
Total Liabilities
-£106.99K
Increased by £3.67K (+4%)
Net Assets
£500.75K
Increased by £64.57K (+15%)
Debt Ratio (%)
18%
Decreased by 1.55% (-8%)
Latest Activity
Registered Address Changed
10 Months Ago on 31 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 31 Oct 2024
Declaration of Solvency
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Diana Montoura (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Mr Theo Jack Mantoura (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Theo Jack Mantoura (PSC) Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Diana Montoura (PSC) Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2025
Registered office address changed from Ruxley Manor Garden Centre Maidstone Road Sidcup Kent DA14 5BQ to The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 31 October 2024
Submitted on 31 Oct 2024
Declaration of solvency
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Cessation of Diana Montoura as a person with significant control on 19 March 2024
Submitted on 8 Oct 2024
Change of details for Mr Theo Jack Mantoura as a person with significant control on 19 March 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Jul 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Dec 2023
Repayment History
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