Introduction
Watch Company
S
SPECIALIST BUILDING CONTRACTING LIMITED
SPECIALIST BUILDING CONTRACTING LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Solihull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). SPECIALIST BUILDING CONTRACTING LIMITED was registered 7 years ago.(SIC: 22290)
Status
active
Active since 7 years ago
Company No
11714098
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
PERMADOOR LIMITED
From: 28 December 2018To: 8 May 2019
WINEP 68 LIMITED
From: 5 December 2018To: 28 December 2018
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT United Kingdom
From: 5 December 2018To: 2 July 2024
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EPWIN SECRETARIES LIMITED
Active1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 05 Dec 2018
EPWIN SECRETARIES LIMITED
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
05 Dec 2018
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 05 Dec 2018
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
05 Dec 2018
Active
EMPSON, Christopher Anthony
Active1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 05 Dec 2018
EMPSON, Christopher Anthony
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
05 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cranmore Boulevard, SolihullB90 4QT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Notified 05 Dec 2018
Specialist Building Products Limited
Cranmore Boulevard, SolihullB90 4QT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
05 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
6 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019