BRIAN POWER BUILDING LIMITED
LONDON BRIAN POWER BUILDING SERVICES LIMITED

Hellopages » Greater London » Greenwich » SE10 8NX

Company number 05545881
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 125 GREENWICH SOUTH STREET, LONDON, SE10 8NX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 055458810002 in full; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRIAN POWER BUILDING LIMITED are www.brianpowerbuilding.co.uk, and www.brian-power-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Power Building Limited is a Private Limited Company. The company registration number is 05545881. Brian Power Building Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Brian Power Building Limited is 125 Greenwich South Street London Se10 8nx. . POWER, Surjit is a Secretary of the company. POWER, Brian Anthony is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
POWER, Surjit
Appointed Date: 25 August 2005
Director
POWER, Brian Anthony
Appointed Date: 25 August 2005
62 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Brian Anthony Power
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surjit Power
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN POWER BUILDING LIMITED Events

01 Nov 2016
Satisfaction of charge 055458810002 in full
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Registration of charge 055458810002, created on 27 August 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 34 more events
14 Sep 2005
New director appointed
25 Aug 2005
Director resigned
25 Aug 2005
Registered office changed on 25/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Aug 2005
Secretary resigned
25 Aug 2005
Incorporation

BRIAN POWER BUILDING LIMITED Charges

27 August 2015
Charge code 0554 5881 0002
Delivered: 4 September 2015
Status: Satisfied on 1 November 2016
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
2 November 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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