BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 09532827
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, 15 COLLEGE ROAD, HARROW, MIDDX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED are www.buildingsofremembranceinternational.co.uk, and www.buildings-of-remembrance-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and eight months. Buildings of Remembrance International Limited is a Private Limited Company. The company registration number is 09532827. Buildings of Remembrance International Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Buildings of Remembrance International Limited is Amba House 4th Floor 15 College Road Harrow Middx England Ha1 1ba. The company`s financial liabilities are £842.7k. It is £842.7k against last year. The cash in hand is £965.16k. It is £965.16k against last year. And the total assets are £1036.28k, which is £1036.28k against last year. GERARD, Nicholas John is a Director of the company. VITALE, Neil is a Director of the company. The company operates in "Construction of commercial buildings".


buildings of remembrance international Key Finiance

LIABILITIES £842.7k
CASH £965.16k
TOTAL ASSETS £1036.28k
All Financial Figures

Current Directors

Director
GERARD, Nicholas John
Appointed Date: 02 June 2015
66 years old
Director
VITALE, Neil
Appointed Date: 09 April 2015
63 years old

Persons With Significant Control

Mr Nicolas John Gerard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 29 April 2016
08 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Registered office address changed from Unit 650 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA on 29 September 2016
21 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
...
... and 2 more events
14 Aug 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 100
02 Jun 2015
Director's details changed for Mr Nick Gerrard on 2 June 2015
02 Jun 2015
Appointment of Mr Nick Gerrard as a director on 2 June 2015
02 Jun 2015
Registered office address changed from 1 Clifton Road Finchley Please Select N3 2AS United Kingdom to Unit 650 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 2 June 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUILDINGS OF REMEMBRANCE INTERNATIONAL LIMITED Charges

28 August 2015
Charge code 0953 2827 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Nicholas Gerard
Description: Land at birches lane, lostock green and registered at the…

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