| Company Name | Byggfakta Group UK Limited |
|---|---|
| Directors | Russell Adam Haworth and Martin Berglund |
| Company Status | Active |
| Company Number | 13043184 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Russell Adam Haworth |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2022(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH |
| Director Name | Mr Martin Berglund |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 15 December 2023(3 years after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH |
| Director Name | Stefan Lindqvist |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 November 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH |
| Director Name | Johnny Engman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 November 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH |
| Director Name | Mr Colin Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 21 July 2022) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH |
Location
| Registered Address | The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Charges
| 21 December 2020 | Delivered on: 22 December 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 9 January 2021 | Resolutions
|
|---|---|
| 9 January 2021 | Memorandum and Articles of Association (10 pages) |
| 22 December 2020 | Registration of charge 130431840001, created on 21 December 2020 (51 pages) |
| 25 November 2020 | Incorporation Statement of capital on 2020-11-25
|
| 25 November 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |