Introduction
Watch Company
B
BUILDER ONE LIMITED
BUILDER ONE LIMITED is an active company incorporated on 4 April 2023 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BUILDER ONE LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14779141
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 31 January 2026 (3 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 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
5 The Close Harrow, HA2 6NT,
Previous Addresses
50 Nevett Street Preston PR1 4rd England
From: 4 April 2023To: 23 July 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 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
MISKIEWICZ, Michal
ActiveThe Close, HarrowHA2 6NT
Born November 1981
Director
Appointed 19 Jul 2025
MISKIEWICZ, Michal
The Close, HarrowHA2 6NT
Born November 1981
Director
19 Jul 2025
Active
NIEMYJSKI, Andrzej
ResignedNevett Street, PrestonPR1 4RD
Born November 1975
Director
Appointed 04 Apr 2023
Resigned 19 Jul 2025
NIEMYJSKI, Andrzej
Nevett Street, PrestonPR1 4RD
Born November 1975
Director
04 Apr 2023
Resigned 19 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michal Miskiewicz
ActiveThe Close, HarrowHA2 6NT
Born November 1981
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
Notified 19 Jul 2025
Mr Michal Miskiewicz
The Close, HarrowHA2 6NT
Born November 1981
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
19 Jul 2025
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 19 Jul 2025
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 19 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2024