BILDIFY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 08524264
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Change of share class name or designation. The most likely internet sites of BILDIFY LIMITED are www.bildify.co.uk, and www.bildify.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bildify Limited is a Private Limited Company. The company registration number is 08524264. Bildify Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Bildify Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . COPPING, Robert William is a Director of the company. GOODWIN, Andrew Cameron is a Director of the company. SMITH, Simon Paul is a Director of the company. SOUTHWARD, Brian is a Director of the company. SULLIVAN, Justin Adair is a Director of the company. THRIFT, Chris is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
COPPING, Robert William
Appointed Date: 01 September 2015
66 years old
Director
GOODWIN, Andrew Cameron
Appointed Date: 01 September 2015
52 years old
Director
SMITH, Simon Paul
Appointed Date: 10 May 2013
47 years old
Director
SOUTHWARD, Brian
Appointed Date: 01 September 2015
51 years old
Director
SULLIVAN, Justin Adair
Appointed Date: 01 September 2015
55 years old
Director
THRIFT, Chris
Appointed Date: 01 September 2015
76 years old

Persons With Significant Control

Mr Simon Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Goodwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILDIFY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Aug 2016
Change of share class name or designation
04 Aug 2016
Change of share class name or designation
03 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
02 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 10,000
14 Nov 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 9,000
12 Jun 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 20/11/2015
14 May 2014
Registered office address changed from , the Old Church Quicks Road,, Wimbledon, SW19 1EX, England on 14 May 2014
10 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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