Buile (Cardiff) Limited

Company Name	Buile (Cardiff) Limited
Company Status	Dissolved
Company Number	08931134
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 1 month ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Metcalf
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre St Manchester M22 5WB

Director Name	Mr Michael Anthony James Sharples
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre St Manchester M22 5WB

Director Name	Mr Neil Brookes-Fazakerley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Style Road Manchester M22 5WB

Director Name	Mr Jonathan Alistair Gerard Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite 3d Manchester International Office Centre St Manchester M22 5WB

Secretary Name	Mr William Barry Homan-Russell
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre St Manchester M22 5WB

Secretary Name	Mr Anthony Richard Malkin
Status	Resigned
Appointed	26 February 2016(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre St Manchester M22 5WB

Secretary Name	Mrs Andrea Gerrish
Status	Resigned
Appointed	11 September 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2022)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre St Manchester M22 5WB

Secretary Name	Mrs Amanpreet Kaur Jhattu
Status	Resigned
Appointed	17 May 2022(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre St Manchester M22 5WB

Location

Registered Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Buile Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Small
Accounts Year End	29 September

Charges

23 June 2015	Delivered on: 25 June 2015 Satisfied on: 17 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
28 April 2015	Delivered on: 14 May 2015 Satisfied on: 14 December 2015 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: Freehold and leasehold property known as land at oxford street cardiff under title numbers CYM378538, WA141908. WA150600, WA210242, WA235074, WA33511, WA424693, WA170794 together with part of the land under title number CYM307020. Fully Satisfied
28 April 2015	Delivered on: 6 May 2015 Satisfied on: 14 December 2015 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: F/H and l/h land at oxford street cardiff t/nos CYM378538, WA141908, WA150600, WA210242, WA235074,WA33511, WA424693, WA170794 together with t/no.CYM307020. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
29 September 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
16 April 2020	Termination of appointment of Jonathan Alistair Gerard Stewart as a director on 15 April 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
6 August 2019	Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Jonathan Alistair Gerard Stewart on 8 July 2019 (2 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
20 September 2018	Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018 (2 pages)
10 September 2018	Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018 (1 page)
29 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
25 June 2018	Director's details changed for Mr Jonathan Alistair Stewart on 1 June 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
29 September 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
29 September 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
20 February 2017	Accounts for a small company made up to 30 September 2015 (5 pages)
20 February 2017	Accounts for a small company made up to 30 September 2015 (5 pages)
16 December 2016	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
16 December 2016	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
26 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
17 December 2015	Satisfaction of charge 089311340003 in full (1 page)
17 December 2015	Satisfaction of charge 089311340003 in full (1 page)
14 December 2015	Satisfaction of charge 089311340001 in full (1 page)
14 December 2015	Satisfaction of charge 089311340001 in full (1 page)
14 December 2015	Satisfaction of charge 089311340002 in full (1 page)
14 December 2015	Satisfaction of charge 089311340002 in full (1 page)
25 June 2015	Registration of charge 089311340003, created on 23 June 2015 (5 pages)
25 June 2015	Registration of charge 089311340003, created on 23 June 2015 (5 pages)
14 May 2015	Registration of charge 089311340002, created on 28 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The instrument is a correct copy of the original instrument; the presenter has confirmed the original instrument was submitted for registration and certified as a true copy â€“ this has been removed (70 pages)
14 May 2015	Registration of charge 089311340002, created on 28 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other The instrument is a correct copy of the original instrument; the presenter has confirmed the original instrument was submitted for registration and certified as a true copy â€“ this has been removed (70 pages)
6 May 2015	Registration of charge 089311340001, created on 28 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The instrument is a correct copy of the original instrument; the presenter has confirmed the original instrument was submitted for registration and certified as a true copy â€“ this has been removed (27 pages)
6 May 2015	Registration of charge 089311340001, created on 28 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The instrument is a correct copy of the original instrument; the presenter has confirmed the original instrument was submitted for registration and certified as a true copy â€“ this has been removed (27 pages)
5 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
14 April 2015	Registered office address changed from Suite 3D Manchester International Office Centre Style Road Manchester M22 5WB to Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Suite 3D Manchester International Office Centre Style Road Manchester M22 5WB to Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB on 14 April 2015 (1 page)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
19 November 2014	Director's details changed for Mr Jonathan Alistair Stewart on 12 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Jonathan Alistair Stewart on 12 November 2014 (2 pages)
13 October 2014	Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014 (1 page)
13 October 2014	Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014 (1 page)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Buile (Cardiff) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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