BUILDBURO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5QJ

Company number 03917949
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 82 CHELSEA MANOR STREET, LONDON, SW3 5QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039179490004, created on 1 May 2016. The most likely internet sites of BUILDBURO LIMITED are www.buildburo.co.uk, and www.buildburo.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. Buildburo Limited is a Private Limited Company. The company registration number is 03917949. Buildburo Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Buildburo Limited is 82 Chelsea Manor Street London Sw3 5qj. The company`s financial liabilities are £507.3k. It is £39.99k against last year. And the total assets are £1049.97k, which is £-1.76k against last year. MANDIC, Gordana is a Secretary of the company. MANDIC, Gordana is a Director of the company. TYLER, Peter Christopher Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


buildburo Key Finiance

LIABILITIES £507.3k
+8%
CASH n/a
TOTAL ASSETS £1049.97k
-1%
All Financial Figures

Current Directors

Secretary
MANDIC, Gordana
Appointed Date: 02 February 2000
Director
MANDIC, Gordana
Appointed Date: 01 October 2013
64 years old
Director
TYLER, Peter Christopher Charles
Appointed Date: 02 February 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Ms Gordana Mandic
Notified on: 29 June 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter Christopher Charles Tyler
Notified on: 29 June 2016
72 years old
Nature of control: Has significant influence or control

BUILDBURO LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Registration of charge 039179490004, created on 1 May 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
16 Feb 2000
Director resigned
16 Feb 2000
Secretary resigned
16 Feb 2000
New secretary appointed
16 Feb 2000
New director appointed
02 Feb 2000
Incorporation

BUILDBURO LIMITED Charges

1 May 2016
Charge code 0391 7949 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 January 2007
Deed of charge over credit balances
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re buildburo…
3 August 2005
Legal charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 346 fulham road london.
1 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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