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TRITON BUILDING SOLUTIONS LIMITED (06870723)

TRITON BUILDING SOLUTIONS LIMITED (06870723) is an active UK company. incorporated on 6 April 2009. with registered office in Liversedge. The company operates in the Construction sector, engaged in construction of commercial buildings. TRITON BUILDING SOLUTIONS LIMITED has been registered for 17 years. Current directors include DUFFEY, John Paul, HALLORAN, Paul Anthony.

Company Number
06870723
Status
active
Type
ltd
Incorporated
6 April 2009
Age
17 years
Address
Hare Park Mills Hare Park Lane, Liversedge, WF15 8EP
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
DUFFEY, John Paul, HALLORAN, Paul Anthony
SIC Codes
41201

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Introduction
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TRITON BUILDING SOLUTIONS LIMITED

TRITON BUILDING SOLUTIONS LIMITED is an active company incorporated on 6 April 2009 with the registered office located in Liversedge. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TRITON BUILDING SOLUTIONS LIMITED was registered 17 years ago.(SIC: 41201)

Status

active

Active since 17 years ago

Company No

06870723

LTD Company

Age

17 Years

Incorporated 6 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027
Contact
Address

Hare Park Mills Hare Park Lane Hightown Liversedge, WF15 8EP,

Timeline

12 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Oct 20
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

DUFFEY, John Paul

Active
Hare Park Lane, LiversedgeWF15 8EP
Born July 1969
Director
Appointed 20 Apr 2010

HALLORAN, Paul Anthony

Active
Hare Park Lane, LiversedgeWF15 8EP
Born May 1967
Director
Appointed 15 Mar 2016

BICKLER, Ashley Gerard

Resigned
Primley Park Road, LeedsLS17 7HR
Born May 1964
Director
Appointed 20 Apr 2010
Resigned 15 Mar 2016

BOLTON, Stephen William

Resigned
Hare Park Lane, LiversedgeWF15 8EP
Born September 1952
Director
Appointed 15 Mar 2016
Resigned 30 Sept 2020

HILTON, Helen Claire

Resigned
Woodside, HuddersfieldHD8 8QX
Born July 1957
Director
Appointed 06 Apr 2009
Resigned 20 Apr 2010

PARKINSON, Michael James

Resigned
Hartshead Lane, LiversedgeWF15 8AJ
Born August 1965
Director
Appointed 20 Apr 2010
Resigned 15 Mar 2016

ROSENBERG, Jonathan Stephen

Resigned
Belvedere Avenue, LeedsLS17 8BW
Born November 1965
Director
Appointed 20 Apr 2010
Resigned 15 Mar 2016

Persons with significant control

1

Mr John Paul Duffey

Active
Hare Park Lane, LiversedgeWF15 8EP
Born July 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
13 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
12 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Dormant
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Dormant
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Accounts With Accounts Type Dormant
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Accounts Type Dormant
9 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
15 July 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Legacy
28 May 2009
287Change of Registered Office
Incorporation Company
6 April 2009
NEWINCIncorporation