About

Registered Number: 04877060
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT

 

Established in 2003, Genesis Construction Ltd are based in Broadstone in Dorset, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Bumstead, David Stanley, Taylor, Kim Patricia for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Kim Patricia 26 August 2003 21 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BUMSTEAD, David Stanley 26 August 2003 21 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Stanley Bumstead/
1956-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Miss Kim Patricia Taylor/
1967-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/10/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/08/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/04/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/04/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/02/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/11/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/11/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/11/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 16/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2016 Outstanding

N/A

Morgage deed 13 October 2008 Outstanding

N/A

Deed of charge 21 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.