24 British Builders Ltd

General information

Name:

24 British Builders Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10615360

Incorporation date: 2017-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London with reg. no. 10615360. The company was registered in 2017. The headquarters of the company is located at 71-75 Shelton Street Covent Garden. The post code is WC2H 9JQ. This company has a history in name changing. Previously the company had two different names. Before 2020 the company was run under the name of 24 British Cover and before that its registered company name was 24 British Estate. The enterprise's classified under the NACE and SIC code 41100 which stands for Development of building projects. 24 British Builders Limited released its latest accounts for the financial period up to 28th February 2019. The company's latest annual confirmation statement was submitted on 24th September 2020.

At present, there seems to be a single managing director in the company: Donald S. (since September 24, 2020). That limited company had been overseen by Paul M. till almost one year ago. What is more a different director, including Azzam H. quit in February 2020. To provide support to the directors, the limited company has been using the skills of Buddy J. as a secretary for the last almost one year.

  • Previous company's names
  • 24 British Builders Ltd 2020-08-31
  • 24 British Cover Limited 2017-10-16
  • 24 British Estate Limited 2017-02-13

Financial data based on annual reports

Company staff

Buddy J.

Role: Secretary

Appointed: 04 November 2020

Latest update: 23 November 2020

Donald S.

Role: Director

Appointed: 24 September 2020

Latest update: 23 November 2020

People with significant control

The companies with significant control over this firm include: 24 British Estates Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 10872266.

24 British Estates Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 10872266
Notified on 7 August 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Donald S.
Notified on 1 February 2020
Ceased on 7 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
24 British Estates Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Compaies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 10872266
Notified on 1 October 2019
Ceased on 1 February 2020
Nature of control:
substantial control or influence
Hamam H.
Notified on 13 February 2017
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020
Annual Accounts
Start Date For Period Covered By Report 2017-02-13
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
10th October 2020 - the day secretary's appointment was terminated (TM02)
filed on: 11th, October 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
3
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