Open Building Research Limited in London, SW1Y 4LB

Description

Data updated on: 09-12-2020

2012 marks the start of Open Building Research Limited, a company located at Suite 1, 3rd Floor, 11-12 St. James's Square in London. It was started on Monday 31st December 2012. Its registration number was 08342666 and the company postal code was SW1Y 4LB. This firm had been active on the British market for approximately eight years until Tuesday 13th October 2020.

Paolo B. and Tommaso P. were the enterprise's directors and were managing the company for eight years.

Executives who controlled the firm include: Paolo B. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Tommaso P. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 572	17 199	38 030

Balance Sheet
Cash Bank In Hand	5 814	7 969	3 602
Cash Bank On Hand			3 602	2 000	8 800	14 643	23
Current Assets	30 808	78 054	114 382	76 275	19 154	15 863	148
Debtors	24 994	70 085	110 780	74 275	10 354	1 220	125
Property Plant Equipment			244	48
Tangible Fixed Assets	443	440	244

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	28 572	16 199	37 030
Shareholder Funds	29 572	17 199	38 030

Other Financial Data
Amount Specific Advance Or Credit Directors		500	500	500	500	500
Amount Specific Advance Or Credit Repaid In Period Directors							500
Accumulated Depreciation Impairment Property Plant Equipment			540	736	784	784
Creditors			76 596	75 188	2 424	1 771	672
Creditors Due Within One Year	1 679	61 295	76 596
Increase From Depreciation Charge For Year Property Plant Equipment				196	48
Net Current Assets Liabilities	29 129	16 759	37 786	1 087	16 730	14 092	-524
Number Shares Allotted	1 000	1 000	1 000
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			784	784	784	784
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions	591	193
Tangible Fixed Assets Cost Or Valuation	591	784
Tangible Fixed Assets Depreciation	148	344	540
Tangible Fixed Assets Depreciation Charged In Period	148	196	196
Total Assets Less Current Liabilities	29 572	17 199	38 030	1 135	16 730	14 092	-524
Advances Credits Directors	500	500	500
Advances Credits Made In Period Directors	500
Disposals Decrease In Depreciation Impairment Property Plant Equipment							784
Disposals Property Plant Equipment							784

Company staff

Paolo B.

Role: Director

Appointed: 31 December 2012

Latest update: 3 December 2023

Tommaso P.

Role: Director

Appointed: 31 December 2012

Latest update: 3 December 2023

People with significant control

Paolo B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

Tommaso P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	11 February 2021
Confirmation statement last made up date	31 December 2019

Annual Accounts 8 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	8 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 14 February 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	14 February 2014

Open Building Research Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paolo B.

Tommaso P.

People with significant control

Paolo B.

Tommaso P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Open Building Research Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paolo B.

Tommaso P.

People with significant control

Paolo B.

Tommaso P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015