8BUILD LIMITED - LONDON


Company Profile Company Filings

Overview

8BUILD LIMITED is a Private Limited Company from LONDON and has the status: Active.
8BUILD LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523722. The accounts status is FULL and accounts are next due on 31/12/2024.

8BUILD LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

64 LEMAN STREET
LONDON
E1 8EU

This Company Originates in : United Kingdom
Previous trading names include:
8 BUILD LIMITED (until 19/10/2011)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT TOOLEY Mar 1971 British Director 2013-01-01 CURRENT
MR STEPHEN JAMES OAKFORD Jun 1965 British Director 2005-08-01 CURRENT
MR PAUL RONALD NORMAN Nov 1972 British Director 2014-06-01 CURRENT
MR NIGEL JOHN WILLIAM BELLAMY Aug 1961 British Director 2005-08-01 CURRENT
MRS LESLEY HARRIMAN HAMMOND Nov 1959 British Director 2015-04-01 CURRENT
MR MICHAEL JOHN FRANCIS MANNION Aug 1957 British Director 2005-08-01 CURRENT
MRS LESLEY HARRIMAN HAMMOND Secretary 2016-12-31 CURRENT
CARL RAISON Jun 1962 British Director 2018-01-01 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR MICHAEL JOHN FRANCIS MANNION Aug 1957 British Secretary 2005-08-01 UNTIL 2009-03-20 RESIGNED
MR NIGEL JOHN WILLIAM BELLAMY Aug 1961 British Secretary 2009-03-20 UNTIL 2016-12-31 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
8build Group Limited 2020-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel John William Bellamy 2016-04-06 - 2020-03-27 8/1961 London   Ownership of shares 25 to 50 percent
Mr Stephen James Oakford 2016-04-06 - 2020-03-27 6/1965 London   Ownership of shares 25 to 50 percent
Mr Michael John Francis Mannion 2016-04-06 - 2020-03-27 8/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YEOMAN AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
RAIL FREIGHT SERVICES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
YEOMAN BULK CARGOES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
PAUL HAMMOND (HOLDINGS) LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BROADGATE SQUARE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND SUPERSTORES (NON-SECURITISED) LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALEXANDER PROPERTY DEVELOPMENTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
EMANATE RECRUITMENT SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EC2 IT LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LIAISON SYSTEMS LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M3 ASSURED LIMITED LONDON Active DORMANT 99999 - Dormant Company
M3 CONSULTANTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
M3 (GB) LIMITED LONDON Active DORMANT 99999 - Dormant Company
HAMPERMILL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
8BUILD GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
8BUILD_LIMITED - Accounts 2023-10-14 31-03-2023 £13,170 Cash £10,495 equity
8BUILD_LIMITED - Accounts 2022-10-14 31-03-2022 £12,194 Cash £8,970 equity

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