Roundberry Construction Ltd

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Roundberry Construction Ltd

05443824Private Limited With Share Capital

12 Sackville Gardens, Hove, BN34GH
Incorporated

05/05/2005

Company Age

20 years

Directors

4

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Roundberry Construction Ltd (05443824) is a private limited with share capital incorporated on 05/05/2005 (20 years old) and registered in hove, BN34GH. The company operates under SIC code 41100 - development of building projects.

Roundberry construction ltd is a construction company based out of 93-97 bohemia road, st. leonards-on-sea, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/05/2005
BN34GH
2 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£1.62M

Net Assets

£-37.1K

Est. Turnover

£530.3K

AI Estimated
Unreported
Cash

£10.9K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Address
Date:23-03-2007
Legacy
Category:Annual Return
Date:14-06-2006
Incorporation Company
Category:Incorporation
Date:05-05-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date12/12/2025
Latest Accounts31/05/2025

Trading Addresses

12 Sackville Gardens, Hove, BN34GHRegistered

Contact

12 Sackville Gardens, Hove, BN34GH