IDEAL BUILDING SYSTEMS HOLDINGS LIMITED

IDEAL BUILDING SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Lancaster Road, Bridlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. IDEAL BUILDING SYSTEMS HOLDINGS LIMITED previously had the company name SJP62 LIMITED. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number06166871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANCASTER ROAD
Address Line 2CARNABY INDUSTRIAL ESTATE
Post TownBRIDLINGTON
CountyEAST YORKSHIRE
CountryUNITED KINGDOM
PostcodeYO15 3QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/03/2008 onwards:
IDEAL BUILDING SYSTEMS HOLDINGS LIMITED
Prior to 31/03/2008:
SJP62 LIMITED

Directors

(The company's officers)
PENELOPE EILEEN BENMASAUD
(~67 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2008
PAUL RAYMOND COATES
(~55 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2008
MR MALCOLM RAYMOND LAVERACK
(~68 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2008
PENELOPE EILEEN BENMASAUD
(~67 year old British national)
LANCASTER ROAD CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2008

Shareholders

(Persons of Significant Control)
Paul Raymond Coates
(~55 year old British national)
Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Malcolm Raymond Laverack
(~68 year old British national)
Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
75 HOLLAND PARK LIMITED
  • MR MALCOLM RAYMOND LAVERACK
  • PENELOPE EILEEN BENMASAUD
  • PAUL RAYMOND COATES
  • MR MALCOLM RAYMOND LAVERACK
  • PENELOPE EILEEN BENMASAUD
  • PAUL RAYMOND COATES
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)

IDEAL BUILDING SYSTEMS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, YO15 3QY.

Map of IDEAL BUILDING SYSTEMS HOLDINGS LIMITED at local scale
Map of IDEAL BUILDING SYSTEMS HOLDINGS LIMITED at local scale
Map of IDEAL BUILDING SYSTEMS HOLDINGS LIMITED at district scale
Map of IDEAL BUILDING SYSTEMS HOLDINGS 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 YO15 3QY

Other companies with registered offices in YO15 3QY:

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)