Introduction
Watch Company
Q
QUADRANT BUILDING COMPLIANCE LIMITED
QUADRANT BUILDING COMPLIANCE LIMITED is an active company incorporated on 26 November 2021 with the registered office located in Burton-On-Trent. The company operates in the Construction sector, specifically engaged in other building completion and finishing. QUADRANT BUILDING COMPLIANCE LIMITED was registered 4 years ago.(SIC: 43390)
Status
active
Active since 4 years ago
Company No
13767347
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Socotec House Bretby Business Park Bretby Burton-On-Trent, DE15 0YZ,
Previous Addresses
4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom
From: 26 November 2021To: 8 February 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CAMPION, Joseph John
ActiveDoddington Road, LincolnLN6 3QR
Born April 1970
Director
Appointed 26 Nov 2021
CAMPION, Joseph John
Doddington Road, LincolnLN6 3QR
Born April 1970
Director
26 Nov 2021
Active
GOODWIN, Jason Richard
ActiveBretby Business Park, Burton-On-TrentDE15 0YZ
Born September 1974
Director
Appointed 22 Dec 2022
GOODWIN, Jason Richard
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born September 1974
Director
22 Dec 2022
Active
HARPER, Nicolas
ActiveBretby Business Park, Burton-On-TrentDE15 0YZ
Born January 1969
Director
Appointed 22 Dec 2022
HARPER, Nicolas
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born January 1969
Director
22 Dec 2022
Active
MARRIOTT, Matthew Giles Thomas
ActiveBretby Business Park, Burton-On-TrentDE15 0YZ
Born August 1971
Director
Appointed 14 Oct 2024
MARRIOTT, Matthew Giles Thomas
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born August 1971
Director
14 Oct 2024
Active
DETCHEPARE, Nicolas Louis
ResignedBretby Business Park, Burton-On-TrentDE15 0YZ
Born December 1979
Director
Appointed 22 Dec 2022
Resigned 14 Oct 2024
DETCHEPARE, Nicolas Louis
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born December 1979
Director
22 Dec 2022
Resigned 14 Oct 2024
Resigned
ELLSON, Nicholas Rodney
ResignedDoddington Road, LincolnLN6 3QR
Born December 1971
Director
Appointed 26 Nov 2021
Resigned 22 Dec 2022
ELLSON, Nicholas Rodney
Doddington Road, LincolnLN6 3QR
Born December 1971
Director
26 Nov 2021
Resigned 22 Dec 2022
Resigned
KNIGHT, Paul
ResignedDoddington Road, LincolnLN6 3QR
Born December 1968
Director
Appointed 26 Nov 2021
Resigned 10 Apr 2024
KNIGHT, Paul
Doddington Road, LincolnLN6 3QR
Born December 1968
Director
26 Nov 2021
Resigned 10 Apr 2024
Resigned
TRAVERS, Andrew
ResignedDoddington Road, LincolnLN6 3QR
Born September 1977
Director
Appointed 26 Nov 2021
Resigned 22 Dec 2022
TRAVERS, Andrew
Doddington Road, LincolnLN6 3QR
Born September 1977
Director
26 Nov 2021
Resigned 22 Dec 2022
Resigned
WHITEHEAD, Rhys Andrew
ResignedDoddington Road, LincolnLN6 3QR
Born August 1977
Director
Appointed 26 Nov 2021
Resigned 30 May 2025
WHITEHEAD, Rhys Andrew
Doddington Road, LincolnLN6 3QR
Born August 1977
Director
26 Nov 2021
Resigned 30 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vernier Holdings Ltd
ActiveBretby Business Park, Burton-On-TrentDE15 0YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Vernier Holdings Ltd
Bretby Business Park, Burton-On-TrentDE15 0YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
30 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2023