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 twelve 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
Resigned Directors
Persons With Significant Control
BUILDING BROKERS LIMITED Events
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.