-
MASTER BUILDERS SOLUTIONS UK LIMITED - Swinton Hall Road, Swinton, Manchester, M27 4EU, United Kingdom
Company Information
- Company registration number
- 00514077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swinton Hall Road
- Swinton
- Manchester
- M27 4EU
- England Swinton Hall Road, Swinton, Manchester, M27 4EU, England UK
Management
- Managing Directors
- FLETCHER, Christopher Neville
- BIRCHALL, Geoff
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-12-10
- Age Of Company 1952-12-10 71 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- -
- -
- Cinarancia Uk Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASF CONSTRUCTION CHEMICALS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 529900R9LCG7CO8N8R76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
-
MASTER BUILDERS SOLUTIONS UK LIMITED Company Description
- MASTER BUILDERS SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00514077. Its current trading status is "live". It was registered 1952-12-10. It was previously called BASF CONSTRUCTION CHEMICALS (UK) LIMITED. It has declared SIC or NACE codes as "20140". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Swinton Hall Road .
Get MASTER BUILDERS SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Master Builders Solutions Uk Limited - Swinton Hall Road, Swinton, Manchester, M27 4EU, United Kingdom
- 1952-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTER BUILDERS SOLUTIONS UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-09-06) - CS01
-
mortgage-satisfy-charge-full (2023-05-02) - MR04
-
notification-of-a-person-with-significant-control (2023-05-12) - PSC02
-
cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
appoint-person-director-company-with-name-date (2023-09-05) - AP01
-
accounts-with-accounts-type-full (2023-09-08) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
keyboard_arrow_right 2021
-
resolution (2021-12-03) - RESOLUTIONS
-
legacy (2021-12-03) - SH20
-
memorandum-articles (2021-05-02) - MA
-
legacy (2021-03-26) - RP04SH01
-
resolution (2021-05-02) - RESOLUTIONS
-
legacy (2021-03-29) - RP04SH01
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
capital-allotment-shares (2021-01-07) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
-
legacy (2021-03-30) - RP04SH01
-
confirmation-statement-with-updates (2021-09-15) - CS01
-
memorandum-articles (2021-05-18) - MA
-
statement-of-companys-objects (2021-05-18) - CC04
-
capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
-
legacy (2021-12-16) - SH20
-
legacy (2021-12-16) - CAP-SS
-
resolution (2021-12-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
-
change-to-a-person-with-significant-control (2021-09-14) - PSC05
-
legacy (2021-12-06) - CAP-SS
-
legacy (2021-12-06) - SH20
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
-
appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
termination-director-company-with-name-termination-date (2020-07-23) - TM01
-
resolution (2020-08-07) - RESOLUTIONS
-
capital-allotment-shares (2020-08-07) - SH01
-
termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
-
second-filing-capital-allotment-shares (2020-09-17) - RP04SH01
-
confirmation-statement-with-updates (2020-08-18) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-17) - RP04CS01
-
legacy (2020-12-07) - RP04SH01
-
cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-14) - PSC02
-
capital-allotment-shares (2020-12-03) - SH01
-
resolution (2020-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
capital-allotment-shares (2020-10-30) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
accounts-with-accounts-type-full (2019-08-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-08) - AA
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
legacy (2015-02-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-02-18) - SH19
-
legacy (2015-02-18) - CAP-SS
-
resolution (2015-02-18) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-22) - TM01
-
appoint-person-director-company-with-name (2012-02-23) - AP01
-
second-filing-of-form-with-form-type (2012-03-26) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
resolution (2012-07-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-07-30) - SH19
-
legacy (2012-07-30) - SH20
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
legacy (2012-07-30) - CAP-SS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
capital-name-of-class-of-shares (2010-07-23) - SH08
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
resolution (2010-07-21) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
legacy (2009-04-17) - 363a
-
legacy (2009-01-19) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-15) - AA
-
legacy (2008-04-17) - 363a
-
legacy (2008-03-15) - 288b
-
legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 288b
-
legacy (2007-05-09) - 363s
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-09-14) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 288a
-
legacy (2006-09-01) - 288b
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
memorandum-articles (2006-07-12) - MEM/ARTS
-
certificate-change-of-name-company (2006-07-07) - CERTNM
-
legacy (2006-04-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 363s
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-07) - 123
-
memorandum-articles (2005-11-30) - MEM/ARTS
-
certificate-change-of-name-company (2005-11-24) - CERTNM
-
accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-06-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 288b
-
accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-04-11) - 363s
-
legacy (2003-06-19) - 288a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-10-04) - AUD
-
accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-07-11) - 288a
-
legacy (2002-05-27) - 288b
-
legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 403a
-
accounts-with-accounts-type-full (2001-04-14) - AA
-
legacy (2001-04-03) - 363s
-
legacy (2001-03-19) - 288b
-
legacy (2001-03-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288a
-
legacy (2000-01-13) - 288b
-
legacy (2000-04-13) - 363s
-
accounts-with-accounts-type-full (2000-03-09) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-05-04) - 363s
-
auditors-resignation-company (1999-03-18) - AUD
-
miscellaneous (1999-03-18) - MISC
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 363s
-
memorandum-articles (1998-07-30) - MEM/ARTS
-
accounts-with-accounts-type-full (1998-07-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 123
-
resolution (1997-01-26) - RESOLUTIONS
-
legacy (1997-07-30) - 363s
-
legacy (1997-01-31) - 288b
-
legacy (1997-02-03) - 88(2)R
-
resolution (1997-02-03) - RESOLUTIONS
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-21) - 288a
-
accounts-with-accounts-type-full (1997-07-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 288a
-
legacy (1996-06-30) - 353
-
legacy (1996-06-14) - 287
-
legacy (1996-04-30) - 363s
-
accounts-with-accounts-type-full (1996-03-24) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-10-24) - MEM/ARTS
-
legacy (1995-10-24) - 88(2)R
-
legacy (1995-02-07) - 288
-
legacy (1995-02-24) - 288
-
legacy (1995-04-13) - 363s
-
legacy (1995-04-13) - 288
-
accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-07-13) - 288
-
legacy (1995-09-27) - 288
-
resolution (1995-10-11) - RESOLUTIONS
-
memorandum-articles (1995-10-11) - MEM/ARTS
-
legacy (1995-10-11) - 123
-
resolution (1995-10-24) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 363s
-
legacy (1994-04-09) - 395
-
accounts-with-accounts-type-full (1994-07-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-22) - 363s
-
memorandum-articles (1993-04-06) - MEM/ARTS
-
legacy (1993-04-06) - 225(1)
-
resolution (1993-04-06) - RESOLUTIONS
-
legacy (1993-05-13) - 363x
-
accounts-with-accounts-type-full-group (1993-09-03) - AA
-
legacy (1993-06-05) - 288
-
legacy (1993-06-16) - 288
-
legacy (1993-06-22) - 288
-
auditors-resignation-company (1993-09-27) - AUD
-
legacy (1993-05-26) - 288
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-12-09) - CERTNM
-
accounts-with-accounts-type-full (1992-01-29) - AA
-
legacy (1992-02-04) - 288
-
legacy (1992-05-20) - 363b
-
accounts-with-accounts-type-full (1992-10-09) - AA
-
legacy (1992-12-17) - 287
-
legacy (1992-12-04) - 403a
-
legacy (1992-12-17) - 288
-
legacy (1992-12-17) - 225(1)
-
legacy (1992-12-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-03) - 288
-
legacy (1991-10-28) - 403a
-
legacy (1991-05-08) - 363a
-
legacy (1991-12-04) - 403a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-07) - AA
-
legacy (1990-06-26) - 363
-
legacy (1990-03-20) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-09-21) - 288
-
legacy (1989-09-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-16) - 53
-
resolution (1988-02-16) - RESOLUTIONS
-
re-registration-memorandum-articles (1988-02-16) - MAR
-
certificate-re-registration-public-limited-company-to-private (1988-02-16) - CERT10
-
legacy (1988-05-24) - 288
-
legacy (1988-06-28) - 363
-
accounts-with-accounts-type-full (1988-10-19) - AA
keyboard_arrow_right 1987
-
legacy (1987-04-28) - 403b
-
legacy (1987-05-18) - 288
-
legacy (1987-06-02) - 288
-
legacy (1987-07-13) - 288
-
legacy (1987-07-24) - 288
-
legacy (1987-09-29) - 287
-
legacy (1987-11-03) - 288
-
legacy (1987-11-03) - 363
-
accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-12-22) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-29) - AA
-
legacy (1986-07-29) - 363
keyboard_arrow_right 1952
-
miscellaneous (1952-12-10) - MISC