Menna Overview
Here’s a quick overview of KELTBRAY BUILT ENVIRONMENT LIMITED 👀 — a Esher based business that started in 2020.
KELTBRAY BUILT ENVIRONMENT LIMITED
- Company statusactive
- Company No12548732
- Age6 years 7 months Incorporated 6 April 2020
- Officers6
Address
St. Andrews House, Portsmouth Road, Esher, KT10 9TA, England
KELTBRAY BUILT ENVIRONMENT LIMITED is an active company incorporated on 6 April 2020 and based in Esher, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 43110 Demolition, 64203 Activities of construction holding companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 09 May 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 09 Oct 2023
Resolution
3 Years Ago on 20 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | secretary | 13 Apr 2023 | |
| BENNETT, Scott Benjamin | director | Jan 1988 | 22 Dec 2025 |
| BURNSIDE, Peter James | director | Feb 1965 | 28 Oct 2020 |
| CAIN, Lee James | director | Nov 1982 | 22 Dec 2025 |
| GOOSE, Karl | director | Jan 1972 | 22 Dec 2025 |
| KERR, Brendan | director | Aug 1965 | 06 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keltbray Group Limited | 31 Jan 2025 | |
| Keltbray Holdings Limited | 30 Oct 2020 | |
| Mr John Mcmahon | Aug 1968 | 06 Apr 2020 |
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Here’s a quick overview of KELTBRAY BUILT ENVIRONMENT LIMITED 👀 — a Esher based business that started in 2020.