BLACKBERRY BUILD LTD - BRENTWOOD


Company Profile Company Filings

Overview

BLACKBERRY BUILD LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
BLACKBERRY BUILD LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

BLACKBERRY BUILD LTD - BRENTWOOD

This company is listed in the following categories:
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

105 HIGH STREET
BRENTWOOD
CM14 4RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACKBERRY INTERIORS LIMITED (until 08/04/2022)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYTIS SIRUSAS Mar 1979 Lithuanian Director 2017-03-30 CURRENT
MR JOHN ROBERT SWEETMAN Dec 1979 British Director 2014-11-10 UNTIL 2017-03-30 RESIGNED
MR JOHN SWEETMAN Secretary 2014-11-10 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rytis Sirusas 2017-03-30 3/1979 Brentwood   Ownership of shares 75 to 100 percent
Mr John Robert Sweetman 2016-11-10 - 2017-03-30 12/1979 Grays   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKBERRY UK CONSTRUCTION LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BLACKBERRY GROUP LIMITED GRAYS ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
BLACKBERRY CONSTRUCTION LIMITED GRAYS ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TES BUILD LTD BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BLACKBERRY NETWORKS LTD GRAYS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
BLACKBERRY BUILD LTD Accounts 2023-12-13 30-11-2023 £124,205 Cash £38,935 equity
BLACKBERRY BUILD LTD Accounts 2023-02-17 30-11-2022 £177,097 Cash £33,160 equity
Accounts Submission 2022-02-10 30-11-2021 £85,457 Cash £40,641 equity
Accounts Submission 2021-08-03 30-11-2020 £128,832 Cash £38,509 equity
Accounts Submission 2020-11-26 30-11-2019 £53,686 equity
Accounts Submission 2019-01-12 30-11-2018 £71,991 equity
Accounts Submission 2018-02-06 30-11-2017 £6,614 equity
Dormant Company Accounts - BLACKBERRY INTERIORS LIMITED 2016-12-13 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - BLACKBERRY INTERIORS LIMITED 2016-01-26 30-11-2015 £1 Cash £1 equity

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