RANCHBUILD LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
RANCHBUILD LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
RANCHBUILD LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128178. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
RANCHBUILD LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128178. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
RANCHBUILD LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
FIRST FLOOR TEMPLE BACK
BRISTOL
BS1 6FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2018-05-11 | CURRENT | ||
MR JESPER MATIAS FORNSTAM | Jul 1971 | Swedish | Director | 2019-06-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-14 UNTIL 2004-06-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-06-09 | RESIGNED | ||
EQUIOM CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-11 UNTIL 2008-02-19 | RESIGNED | ||
CHAMBERS SECRETARIES LIMITED | Corporate Secretary | 2008-02-19 UNTIL 2018-05-11 | RESIGNED | ||
NINA CHRISTINE JOHNSTON | Oct 1974 | British | Director | 2007-10-08 UNTIL 2008-02-19 | RESIGNED |
ANDREW HENRY IRVING | Dec 1965 | British | Director | 2016-05-31 UNTIL 2018-05-11 | RESIGNED |
NICHOLAS ADRIAN CRAY | Jan 1961 | British | Director | 2004-06-09 UNTIL 2005-05-23 | RESIGNED |
MR JOHN GRAHAM FAWLEY | Jan 1954 | British | Director | 2008-02-19 UNTIL 2016-05-31 | RESIGNED |
MRS KATHERINE SARAH ELLIS | Sep 1978 | British | Director | 2006-09-11 UNTIL 2008-02-19 | RESIGNED |
MR ERNEST RICHARD PAUL DONNE | May 1962 | Irish, | Director | 2008-02-19 UNTIL 2018-05-11 | RESIGNED |
SHEILA MARGARET DEAN | Jan 1969 | British | Director | 2005-03-29 UNTIL 2008-02-19 | RESIGNED |
STEWART JOHN DAVIES | Dec 1965 | British | Director | 2004-06-09 UNTIL 2006-09-11 | RESIGNED |
STEWART JOHN DAVIES | Dec 1965 | British | Secretary | 2004-06-09 UNTIL 2006-09-11 | RESIGNED |
MRS DEBORAH ANNE HAWLEY | Mar 1971 | British | Director | 2018-05-11 UNTIL 2019-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jesper Matias Fornstam | 2016-04-06 | 7/1971 | 184 94 Akersberga Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ranchbuild Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-10 | 05-04-2023 | €467,886 equity |
Ranchbuild Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-25 | 05-04-2022 | €471,053 equity |
Ranchbuild Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-06 | 05-04-2021 | €471,646 equity |
Ranchbuild Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 05-04-2020 | €477,873 equity |
Ranchbuild Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 05-04-2019 | €480,849 equity |
Ranchbuild Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-07 | 05-04-2018 | €491,488 equity |