KELTBRAY BUILT ENVIRONMENT LIMITED
Active - Accounts Filed
General Information
NAME
KELTBRAY BUILT ENVIRONMENT LIMITED
COMPANY NUMBER
12548732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
06/04/2020
(4 years and 7 months old)
WEBSITE
keltbray.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/04/2020
12/11/2020
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
ESHER
KT10 9TA
Telephone: 02076431000
TPS: No
St. Andrews House
Portsmouth Road
ESHER
KT10 9TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELTBRAY BUILT ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Darren Glyn James (913195342) has left the board |
| 03/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELTBRAY BUILT ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELTBRAY BUILT ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELTBRAY BUILT ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELTBRAY BUILT ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Darren Glyn James (913195342) has left the board |
| 03/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | Daniel O'Donovan (927670366) has left the board |
| 21/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Company Secretary Rhona Sittlington (930785296) Appointed |
| 10/10/2022 | John Richard Price (921353345) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | Paul Francis Deacy (918747721) has left the board |
| 20/12/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Daniel O'Donovan (927670366) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Michael Edward O'Hagan (914755976) Appointed |
| 23/11/2020 | New Board Member Peter James Burnside (921407909) Appointed |
| 23/11/2020 | New Board Member John Richard Price (921353345) Appointed |
| 23/11/2020 | New Board Member Vincent Corrigan (919470311) Appointed |
| 23/11/2020 | New Board Member Peter Konrad Suchy (919006310) Appointed |
| 23/11/2020 | New Board Member Paul Francis Deacy (918747721) Appointed |
| 23/11/2020 | New Board Member Darren Glyn James (913195342) Appointed |
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