KB

KELTBRAY BUILT ENVIRONMENT LIMITED

Active

Company number 12548732

Esher, England · Incorporated 6 April 2020

St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England

Last updated on 8 June 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Demolition · SIC 43110

Activities of construction holding companies · SIC 64203


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 November 2020

Company history

Previous company names

KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED · 6 April 2020 – 12 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keltbray Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2025

Funding

1 funding round
1 November 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Resolution
Resolution
20 July 2023 View
Memorandum Articles
Incorporation
20 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Resolution
Resolution
12 November 2020 View
Incorporation Company
Incorporation
6 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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