BUILDING PROJECT SOLUTIONS (SW) LIMITED

BUILDING PROJECT SOLUTIONS (SW) LIMITED is an active private limited company, incorporated on 9 January 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on New Street, Honiton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BUILDING PROJECT SOLUTIONS (SW) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05668877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEENS HOUSE
Address Line 242-44 NEW STREET
Post TownHONITON
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX14 1BJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
BUILDING PROJECT SOLUTIONS (SW) LIMITED

Directors

(The company's officers)
MRS ANNE LYNETTE FITZHENRY
(~58 year old British national)
QUEENS HOUSE NEW STREET, HONITON, DEVON, EX14 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2006
MRS ANNE LYNETTE FITZHENRY
(~58 year old British national)
QUEENS HOUSE NEW STREET, HONITON, DEVON, EX14 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2006
MR PAUL DOUGLAS FITZHENRY
(~65 year old British national)
QUEENS HOUSE NEW STREET, HONITON, DEVON, EX14 1BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2006
MRS ANNE LYNETTE FITZHENRY
(~58 year old British national)
QUEENS HOUSE 42-44 NEW STREET, HONITON, DEVON, EX14 1BJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2006
MRS ANNE LYNETTE FITZHENRY
(~58 year old British national)
QUEENS HOUSE NEW STREET, HONITON, DEVON, EX14 1BJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2006

Shareholders

(Persons of Significant Control)
Mr Paul Douglas Fitzhenry
(~65 year old British national)
Queens House, New Street, Honiton, Devon, EX14 1BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Anne Lynette Fitzhenry
(~58 year old British national)
Queens House, New Street, Honiton, Devon, EX14 1BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL DOUGLAS FITZHENRY
  • MR PAUL DOUGLAS FITZHENRY
  • MRS ANNE LYNETTE FITZHENRY
  • MR PAUL DOUGLAS FITZHENRY
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)

BUILDING PROJECT SOLUTIONS (SW) LIMITED: Maps

Maps show the location of the postcode of the registered office, EX14 1BJ.

Map of BUILDING PROJECT SOLUTIONS (SW) LIMITED at local scale
Map of BUILDING PROJECT SOLUTIONS (SW) LIMITED at local scale
Map of BUILDING PROJECT SOLUTIONS (SW) LIMITED at district scale
Map of BUILDING PROJECT SOLUTIONS (SW) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX14 1BJ

Other companies with registered offices in EX14 1BJ:

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)