Introduction
Watch Company
B
BUILDER 4 LIMITED
BUILDER 4 LIMITED is an active company incorporated on 4 April 2023 with the registered office located in Northolt. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BUILDER 4 LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14779128
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
8 Lytton Close Northolt, UB5 5BU,
Previous Addresses
50 Nevett Street Preston PR1 4rd England
From: 4 April 2023To: 3 December 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 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
GAJDKA, Piotr Roman
ActiveLytton Close, NortholtUB5 5BU
Born September 1975
Director
Appointed 06 Apr 2024
GAJDKA, Piotr Roman
Lytton Close, NortholtUB5 5BU
Born September 1975
Director
06 Apr 2024
Active
NIEMYJSKI, Andrzej
ResignedNevett Street, PrestonPR1 4RD
Born November 1975
Director
Appointed 04 Apr 2023
Resigned 06 Apr 2024
NIEMYJSKI, Andrzej
Nevett Street, PrestonPR1 4RD
Born November 1975
Director
04 Apr 2023
Resigned 06 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Piotr Roman Gajdka
ActiveLytton Close, NortholtUB5 5BU
Born September 1975
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
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2024
Mr Piotr Roman Gajdka
Lytton Close, NortholtUB5 5BU
Born September 1975
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
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2024
Active
Mr Andrzej Niemyjski
CeasedNevett Street, PrestonPR1 4RD
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Ceased 06 Apr 2024
Mr Andrzej Niemyjski
Nevett Street, PrestonPR1 4RD
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2023
Ceased 06 Apr 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024