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 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
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)
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 |
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 |