BAOBUILD LIMITED
BAOBUILD LIMITED is an active private limited company, incorporated on 21 February 2002. The nature of the business is Development of building projects. The company's registered office is on Bell Lane, Uckfield. The company's accounts were last made up to 27 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. BAOBUILD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04378941 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ATLANTIC HOUSE 8 BELL LANE |
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Address Line 2 | BELLBROOK INDUSTRIAL ESTATE |
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Post Town | UCKFIELD |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | TN22 1QL |
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Accounts
Accounting Reference Date | 27th February |
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Accounts Next Due Date | 27/11/2024 |
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Accounts Last Made Up Date | 27/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BAOBUILD LIMITED
Directors
(The company's officers)
VINCENZO ANTONIO FORNALI
(~71 year old South African national)
ATLANTIC HOUSE 8 BELL LANE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/10/2002
MS DEBRA TRETHEWEY
(~74 year old British national)
ATLANTIC HOUSE 8 BELL LANE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2002
MS TERESA PRIOR
(~72 year old British national)
ATLANTIC HOUSE 8 BELL LANE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1QL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2002
Shareholders
(Persons of Significant Control)
Ms Debra Trethewey
(~74 year old British national)
Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Vincenzo Antonio Fornali
(~71 year old South African national)
Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAOBUILD LIMITED: Maps
Maps show the location of the postcode of the registered office, TN22 1QL.
Map of BAOBUILD LIMITED at local scale
Map of BAOBUILD LIMITED at district scale
More Companies in TN22 1QL
Other companies with registered offices in TN22 1QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)