The Polish Building Company Ltd

General information

Name:

The Polish Building Company Limited

Office Address:

74 Titchfield Road SM5 1PX Carshalton

Number: 06787187

Incorporation date: 2009-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Polish Building Company came into being in 2009 as a company enlisted under no 06787187, located at SM5 1PX Carshalton at 74 Titchfield Road. This firm has been in business for fifteen years and its last known status is active. This firm is known under the name of The Polish Building Company Ltd. It should be noted that the company also was listed as Silverpoint Construction until the company name got changed twelve years from now. The firm's declared SIC number is 41202 meaning Construction of domestic buildings. Thursday 31st March 2022 is the last time when the accounts were reported.

In order to meet the requirements of the client base, the following limited company is permanently being controlled by a group of two directors who are Michal B. and Witold J.. Their constant collaboration has been of extreme importance to this specific limited company since Fri, 9th Jan 2009.

Executives with significant control over the firm are: Michal B. owns 1/2 or less of company shares. Witold J. owns 1/2 or less of company shares.

  • Previous company's names
  • The Polish Building Company Ltd 2012-10-25
  • Silverpoint Construction Ltd 2009-01-09

Financial data based on annual reports

Company staff

Michal B.

Role: Director

Appointed: 09 January 2009

Latest update: 28 April 2024

Witold J.

Role: Director

Appointed: 09 January 2009

Latest update: 28 April 2024

People with significant control

Michal B.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Witold J.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 July 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 11 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 21 November 2016
Date Approval Accounts 21 November 2016
Annual Accounts 12 June 2017
Date Approval Accounts 12 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 9th Jan 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
15
Company Age

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