BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED
SIDCUP

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Company number 03324539
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Roberto Christian Jellinek on 8 March 2015; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED are www.buildingbridgesimportexportsolutions.co.uk, and www.building-bridges-import-export-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Bridges Import Export Solutions Limited is a Private Limited Company. The company registration number is 03324539. Building Bridges Import Export Solutions Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Building Bridges Import Export Solutions Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SERVICES LIMITED is a Secretary of the company. JELLINEK, Roberto Cristian is a Director of the company. Secretary TOZZI, Lucio Antonio Donato has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 08 August 2011

Director
JELLINEK, Roberto Cristian
Appointed Date: 26 February 1997
61 years old

Resigned Directors

Secretary
TOZZI, Lucio Antonio Donato
Resigned: 08 August 2011
Appointed Date: 26 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Roberto Cristian Jellinek
Notified on: 26 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED Events

04 May 2017
Director's details changed for Mr Roberto Christian Jellinek on 8 March 2015
27 Apr 2017
Confirmation statement made on 26 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

10 Sep 2015
Total exemption full accounts made up to 28 February 2015
...
... and 40 more events
08 Mar 1999
Return made up to 26/02/99; no change of members
01 Dec 1998
Full accounts made up to 28 February 1998
20 Mar 1998
Return made up to 26/02/98; full list of members
04 Mar 1997
Secretary resigned
26 Feb 1997
Incorporation

BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED Charges

9 April 2009
Rent deposit deed
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: National Australia Group Cif Trustee Limited
Description: The sum of £4,000.