8build Limited

General information

Name:

8build Ltd

Office Address:

64 Leman Street E1 8EU London

Number: 05523722

Incorporation date: 2005-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 05523722. The company was set up in the year 2005. The headquarters of this firm is located at 64 Leman Street . The post code is E1 8EU. The company is known under the name of 8build Limited. Moreover this firm also operated as 8 Build until the company name was replaced ten years ago. This company's Standard Industrial Classification Code is 41201 and has the NACE code: Construction of commercial buildings. The firm's latest filed accounts documents were submitted for the period up to 31st March 2020 and the latest annual confirmation statement was released on 1st August 2020.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 2 transactions from worth at least 500 pounds each, amounting to £270,050 in total. The company also worked with the Southampton City Council (1 transaction worth £78,010 in total). 8build was the service provided to the Southampton City Council Council covering the following areas: Pment - Main Contractor was also the service provided to the Department for Transport Council covering the following areas: Leasehold Improvements.

At the moment, the directors chosen by the firm include: Carl R. chosen to lead the company in 2018 in January, Lesley H. chosen to lead the company in 2015 in April, Paul N. chosen to lead the company in 2014 and 4 other directors who might be found below. What is more, the director's tasks are constantly backed by a secretary - Lesley H., who joined this firm in December 2016.

  • Previous company's names
  • 8build Limited 2011-10-19
  • 8 Build Limited 2005-08-01

Company staff

Carl R.

Role: Director

Appointed: 01 January 2018

Latest update: 14 April 2021

Lesley H.

Role: Secretary

Appointed: 31 December 2016

Latest update: 14 April 2021

Lesley H.

Role: Director

Appointed: 01 April 2015

Latest update: 14 April 2021

Paul N.

Role: Director

Appointed: 01 June 2014

Latest update: 14 April 2021

Andrew T.

Role: Director

Appointed: 01 January 2013

Latest update: 14 April 2021

Michael M.

Role: Director

Appointed: 01 August 2005

Latest update: 14 April 2021

Nigel B.

Role: Director

Appointed: 01 August 2005

Latest update: 14 April 2021

Stephen O.

Role: Director

Appointed: 01 August 2005

Latest update: 14 April 2021

People with significant control

The companies that control this firm are as follows: 8build Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leman Street, E1 8EU and was registered as a PSC under the registration number 11852341.

8build Group Limited
Address: 64 Leman Street Leman Street, London, E1 8EU, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11852341
Notified on 27 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
1/2 or less of shares
Stephen O.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
1/2 or less of shares
Nigel B.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 August 2021
Confirmation statement last made up date 01 August 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 31st March 2020 (AA)
filed on: 13th, January 2021
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Southampton City Council 1 £ 78 010.00
2014-10-24 42297277 £ 78 010.00 Pment - Main Contractor
2010 Department for Transport 2 £ 270 049.52
2010-09-01 PIN009708 £ 180 144.11 Leasehold Improvements
2010-07-06 PIN009447 £ 89 905.41 Leasehold Improvements

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
15
Company Age

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