Company NameThoughtful Builders Limited
DirectorPeter Petrov
Company StatusActive
Company Number11157800
CategoryPrivate Limited Company
Incorporation Date18 January 2018(6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Peter Petrov
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2020(2 years, 3 months after company formation)
Appointment Duration3 years, 11 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address42 Northcote Road
Sidcup
Kent
DA14 6PW
Director NameMr Peter Ivanov Petrov
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2018(same day as company formation)
RoleBuilding Services
Country of ResidenceEngland
Correspondence Address42 Northcote Road
Sidcup
DA14 6PW
Director NameMr Nikolay Atanasov Nedyalkov
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBulgarian
StatusResigned
Appointed13 April 2018(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 03 January 2020)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address42 Northcote Road
Sidcup
DA14 6PW
Director NameMr Irakli Kheltubnishvili
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityGreek
StatusResigned
Appointed13 January 2020(1 year, 12 months after company formation)
Appointment Duration4 months, 1 week (resigned 26 May 2020)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressCharles House 35 Widmore Road
Bromley
BR1 1RW

Location

Registered Address42 Northcote Road
Sidcup
Kent
DA14 6PW
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

17 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
26 May 2020Termination of appointment of Irakli Kheltubnishvili as a director on 26 May 2020 (1 page)
26 May 2020Appointment of Mr Peter Petrov as a director on 17 May 2020 (2 pages)
20 January 2020Registered office address changed from 42 Northcote Road Sidcup DA14 6PW United Kingdom to Charles House 35 Widmore Road Bromley BR1 1RW on 20 January 2020 (1 page)
20 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 January 2020Appointment of Mr Irakli Kheltubnishvili as a director on 13 January 2020 (2 pages)
18 January 2020Termination of appointment of Nikolay Atanasov Nedyalkov as a director on 3 January 2020 (1 page)
25 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 January 2019Accounts for a dormant company made up to 29 January 2019 (2 pages)
20 April 2018Termination of appointment of Peter Ivanov Petrov as a director on 13 April 2018 (1 page)
20 April 2018Appointment of Mr Nikolay Atanasov Nedyalkov as a director on 13 April 2018 (2 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)