POINT BUILDING SOLUTIONS LTD

POINT BUILDING SOLUTIONS LTD is an active private limited company, incorporated on 21 April 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Crawley Hill, Romsey. The company's accounts were last made up to 29 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. POINT BUILDING SOLUTIONS LTD has three previous names, the most recent of which was D J N CARPENTRY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10-12 CHATMOHR ESTATE
Address Line 2	CRAWLEY HILL
Post Town	ROMSEY
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO51 6AP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	29/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	19/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/02/2022 onwards:

POINT BUILDING SOLUTIONS LTD

From 15/02/2022 to 17/02/2022:

D J N CARPENTRY LIMITED

From 11/02/2022 to 15/02/2022:

POINT BUILDING SOLUTION LTD

Prior to 11/02/2022:

D J N CARPENTRY LIMITED

Directors

(The company's officers)

MR ADAM KAZIMIERZ GRAD

(~46 year old Polish national)

UNIT 10-12 CHATMOHR ESTATE CRAWLEY HILL, ROMSEY, HAMPSHIRE, SO51 6AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MR DAMIAN JERZY NOWAK

(~35 year old Polish national)

1 LABURNUM ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 3LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2017

Shareholders

(Persons of Significant Control)

Mr Damian Jerzy Nowak

(~35 year old Polish national)

Unit 10-12 Chatmohr Estate, Crawley Hill, Romsey, Hampshire, SO51 6AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2017

Mr Adam Kazimierz Grad

(~46 year old Polish national)

Unit 10-12 Chatmohr Estate, Crawley Hill, Romsey, Hampshire, SO51 6AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2022

Connections

(Shared officers)

AGNAT PROPERTY LIMITED

MR DAMIAN JERZY NOWAK

DWELL & CONNECTION LIMITED

MR DAMIAN JERZY NOWAK

Source: Companies House

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)