Mbw Building Ltd

General information

Name:

Mbw Building Limited

Office Address:

Office 67 Millmead Business Centre Millmead Road N17 9QU London

Number: 12002027

Incorporation date: 2019-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Office 67 Millmead Business Centre, London N17 9QU Mbw Building Ltd is a Private Limited Company issued a 12002027 Companies House Reg No. This firm was launched on Friday 17th May 2019. This firm has operated under three different names. The company's very first name, Bmw Building Services, was switched on Thursday 23rd July 2020 to 12002027. The current name is used since 2020, is Mbw Building Ltd. This firm's registered with SIC code 43999 : Other specialised construction activities not elsewhere classified. 2022-05-31 is the last time account status updates were filed.

There seems to be a single director currently managing this specific firm, specifically Bartosz W. who has been carrying out the director's obligations since Friday 17th May 2019. Since May 2019 Maciej W., had been performing the duties for the firm up until the resignation in February 2023.

Bartosz W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Mbw Building Ltd 2020-08-18
  • 12002027 Ltd. 2020-07-23
  • Bmw Building Services Ltd 2019-05-17

Financial data based on annual reports

Company staff

Bartosz W.

Role: Director

Appointed: 01 February 2023

Latest update: 5 January 2024

People with significant control

Bartosz W.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
Maciej W.
Notified on 17 May 2019
Ceased on 1 February 2023
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-17
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
4
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