General information

Name:

Buildings & Son Limited

Office Address:

41 Devonshire Street Ground Floor W1G 7AJ London

Number: 10976437

Incorporation date: 2017-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London with reg. no. 10976437. This company was established in the year 2017. The office of this firm is located at 41 Devonshire Street Ground Floor. The area code for this place is W1G 7AJ. This company started under the name Farina Buildings, though for the last four years has been on the market under the name Buildings & Son Ltd. The company's SIC and NACE codes are 68310 which means Real estate agencies. Buildings & Son Limited reported its account information for the period up to 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-07-20.

According to the latest data, there’s a single managing director in the company: Silvio F. (since 16th February 2018). For one year Silvio F., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2018.

Silvio F. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Buildings & Son Ltd 2020-07-21
  • Farina Buildings Ltd 2017-09-22

Financial data based on annual report

Company staff

Silvio F.

Role: Director

Appointed: 16 February 2018

Latest update: 23 January 2024

People with significant control

Silvio F.
Notified on 16 February 2018
Nature of control:
over 3/4 of shares
Silvio F.
Notified on 22 September 2017
Ceased on 16 February 2018
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-22
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 20th Jul 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
  • 96090 : Other service activities not elsewhere classified
6
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