Introduction
Watch Company
B
BUILDINGSTER LIMITED
BUILDINGSTER LIMITED is an active company incorporated on 11 May 2021 with the registered office located in West Drayton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BUILDINGSTER LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13389699
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
2 Dell Road West Drayton, UB7 9HN,
Previous Addresses
50 Nevett Street Preston PR1 4rd England
From: 11 May 2021To: 7 March 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARCHOL, Damian Stanislaw
ActiveDell Road, West DraytonUB7 9HN
Born May 1986
Director
Appointed 01 Mar 2025
WARCHOL, Damian Stanislaw
Dell Road, West DraytonUB7 9HN
Born May 1986
Director
01 Mar 2025
Active
NIEMYJSKI, Andrzej
ResignedPrestonPR1 4RD
Born November 1975
Director
Appointed 11 May 2021
Resigned 01 Mar 2025
NIEMYJSKI, Andrzej
PrestonPR1 4RD
Born November 1975
Director
11 May 2021
Resigned 01 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Damian Stanislaw Warchol
ActiveDell Road, West DraytonUB7 9HN
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 01 Mar 2025
Mr Damian Stanislaw Warchol
Dell Road, West DraytonUB7 9HN
Born May 1986
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
01 Mar 2025
Active
Mr Andrzej Niemyjski
CeasedPrestonPR1 4RD
Born November 1975
Nature of Control
Significant influence or control
Notified 11 May 2021
Ceased 01 Mar 2025
Mr Andrzej Niemyjski
PrestonPR1 4RD
Born November 1975
Significant influence or control
11 May 2021
Ceased 01 Mar 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025