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BUILDING AND PROPRIERTIES INTERNATIONAL LIMITED

Company number 12601358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2025 AA Accounts for a dormant company made up to 31 May 2024
17 Feb 2025 AD01 Registered office address changed from Harris Bassett 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea Swansea SA7 9FG to 1a Tichbourne Street Mumbles Swansea SA3 4HB on 17 February 2025
04 Feb 2025 AD01 Registered office address changed from 1S Tichbourne Street Mumbles Swansea SA3 4HB Wales to 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea Swansea SA7 9FG on 4 February 2025
04 Feb 2025 PSC01 Notification of Luigi Sabato as a person with significant control on 14 January 2025
04 Feb 2025 AP01 Appointment of Massimo Cesare Gallazzi as a director on 14 January 2025
04 Feb 2025 AA Accounts for a dormant company made up to 31 May 2023
04 Feb 2025 CS01 Confirmation statement made on 13 May 2024 with no updates
04 Feb 2025 CS01 Confirmation statement made on 13 May 2023 with no updates
04 Feb 2025 RT01 Administrative restoration application
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
27 Jun 2022 TM01 Termination of appointment of Luigi Sabato as a director on 27 June 2022
27 Jun 2022 PSC07 Cessation of Luigi Sabato as a person with significant control on 27 June 2022
27 Jun 2022 AD01 Registered office address changed from Flat 6 3-4 Brooklands Terrace Swansea SA1 6BS Wales to 1S Tichbourne Street Mumbles Swansea SA3 4HB on 27 June 2022
29 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
29 May 2022 AP01 Appointment of Mr Luigi Sabato as a director on 29 May 2022
10 May 2022 TM01 Termination of appointment of Luigi Sabato as a director on 10 May 2022
13 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
23 Jul 2020 CONNOT Change of name notice
14 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-14
  • GBP 100