Prebel Bouw Ltd

Company Name	Prebel Bouw Ltd
Director	Bart Ceulemans
Company Status	Active - Proposal to Strike off
Company Number	06875646
Category	Private Limited Company
Incorporation Date	13 April 2009(15 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Bart Ceulemans
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	100 Batley Business Park Technologhy Drive Batley WF17 6ER

Director Name	Lieven Ceulemans
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire

Secretary Name	Companies Secretary Service Ltd (Corporation)
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Correspondence Address	Dept 1, 196 High Road London N22 8HH

Secretary Name	Octopus Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	23 February 2010(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2021)
Correspondence Address	Suite 8, Batley Business Park Technology Drive Grange Road Batley WF17 6ER

Location

Registered Address	100 Batley Business Park Technologhy Drive Batley WF17 6ER
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Bart Ceulemans 50.00% Ordinary
500 at £1	Lieven Ceulemans 50.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 April 2021 (3 years ago)
Next Return Due	27 April 2022 (overdue)

Filing History

14 May 2022	Compulsory strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Termination of appointment of Octopus Secretarial Services Ltd as a secretary on 28 September 2021 (1 page)
15 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
23 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 August 2016	Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 18 August 2016 (1 page)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (3 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (3 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
30 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (3 pages)
22 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (3 pages)
5 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 July 2011	Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 5 July 2011 (1 page)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 August 2010	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 4 August 2010 (1 page)
9 July 2010	Termination of appointment of Lieven Ceulemans as a director (1 page)
9 July 2010	Termination of appointment of Lieven Ceulemans as a director (1 page)
6 July 2010	Registered office address changed from Suite 8, Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Suite 8, Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Suite 8, Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Bart Ceulemans on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Bart Ceulemans on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Lieven Ceulemans on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Lieven Ceulemans on 13 April 2010 (2 pages)
19 March 2010	Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages)
19 March 2010	Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page)
19 March 2010	Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages)
19 March 2010	Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 March 2010 (1 page)
19 March 2010	Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page)
19 March 2010	Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 March 2010 (1 page)
13 April 2009	Incorporation (10 pages)
13 April 2009	Incorporation (10 pages)

Prebel Bouw Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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