BUILDING BROKERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 00790680
Status Active
Incorporation Date 5 February 1964
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of BUILDING BROKERS LIMITED are www.buildingbrokers.co.uk, and www.building-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Brokers Limited is a Private Limited Company. The company registration number is 00790680. Building Brokers Limited has been working since 05 February 1964. The present status of the company is Active. The registered address of Building Brokers Limited is Thornton House Thornton Road London Sw19 4ng. . LARDNER-BURKE, Virginia is a Secretary of the company. LARDNER-BURKE, Thomas David is a Director of the company. Secretary GRIFFIN, Richard has been resigned. Director GRIFFIN, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LARDNER-BURKE, Virginia
Appointed Date: 26 July 2000

Director

Resigned Directors

Secretary
GRIFFIN, Richard
Resigned: 26 July 2000

Director
GRIFFIN, Richard
Resigned: 29 May 2007
81 years old

Persons With Significant Control

Mr Thomas David Lardner-Burke
Notified on: 1 December 2016
87 years old
Nature of control: Has significant influence or control

BUILDING BROKERS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000

30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000

...
... and 69 more events
23 Oct 1987
Secretary resigned;new secretary appointed;new director appointed

24 Sep 1987
Registered office changed on 24/09/87 from: trac house cromwell road london SW19

16 Jun 1987
Return made up to 31/12/86; full list of members

16 Jun 1987
Full group accounts made up to 30 September 1986

12 May 1986
Return made up to 31/12/85; full list of members

BUILDING BROKERS LIMITED Charges

21 July 1995
Guarantee and floating charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Sun Alliance Mortgage Company Limited
Description: Floating charge over. Undertaking and all property and…
12 July 1995
Letter of charge
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…
28 June 1995
Debenture
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Thornton house, thornton road, wimbledon, london SW19.
6 September 1977
Mortgage
Delivered: 15 September 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises at albany house portslade rd london…
6 September 1977
Floating charge
Delivered: 15 September 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
13 August 1975
Legal charge
Delivered: 15 August 1975
Status: Outstanding
Persons entitled: Cayzer Bowater & Company LTD
Description: F/H land & buildings at albony house portslade road S.W.8.