Introduction
Watch Company
G
GROUND BUILDS LTD
GROUND BUILDS LTD is an active company incorporated on 12 May 2021 with the registered office located in Addlestone. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. GROUND BUILDS LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13390846
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
9 Brookhurst Road Addlestone, KT15 1LP,
Previous Addresses
50 Nevett Street Preston PR1 4rd England
From: 12 May 2021To: 8 October 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LUKASZ BORSIK, Rafal
ActiveBrookhurst Road, AddlestoneKT15 1LP
Born April 1980
Director
Appointed 01 Jun 2024
LUKASZ BORSIK, Rafal
Brookhurst Road, AddlestoneKT15 1LP
Born April 1980
Director
01 Jun 2024
Active
NIEMYJSKI, Andrzej
ResignedPrestonPR1 4RD
Born November 1975
Director
Appointed 12 May 2021
Resigned 01 Jun 2024
NIEMYJSKI, Andrzej
PrestonPR1 4RD
Born November 1975
Director
12 May 2021
Resigned 01 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rafal Lukasz Borsik
ActiveBrookhurst Road, AddlestoneKT15 1LP
Born April 1980
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 Jun 2024
Mr Rafal Lukasz Borsik
Brookhurst Road, AddlestoneKT15 1LP
Born April 1980
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 Jun 2024
Active
Mr Andrzej Niemyjski
CeasedPrestonPR1 4RD
Born November 1975
Nature of Control
Significant influence or control
Notified 12 May 2021
Ceased 01 Jun 2024
Mr Andrzej Niemyjski
PrestonPR1 4RD
Born November 1975
Significant influence or control
12 May 2021
Ceased 01 Jun 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024