ERBC LIMITED
LONDON B.W.B. CONSTRUCTION LTD BRADLEY WARNE & BUDEKIS LIMITED BREAKTHROUGH CONTRACTORS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 7HY

Company number 04391849
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 272 ISLAND ROW, LIMEHOUSE, LONDON, E14 7HY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Company name changed B.W.B. construction LTD\certificate issued on 10/05/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-04-20 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of ERBC LIMITED are www.erbc.co.uk, and www.erbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Erbc Limited is a Private Limited Company. The company registration number is 04391849. Erbc Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Erbc Limited is 272 Island Row Limehouse London E14 7hy. . BURKE, Edward Rupert Rodney is a Secretary of the company. BURKE, Edward Rupert Rodney is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BURKE, Edward Rupert Rodney has been resigned. Secretary BURKE, Kjersti has been resigned. Director BURKE, Edward Rupert Rodney has been resigned. Director BURKE, Edward Rupert Rodney has been resigned. Director LINDESAY, Benjamin Colgan has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BURKE, Edward Rupert Rodney
Appointed Date: 09 February 2005
Director
BURKE, Edward Rupert Rodney
Appointed Date: 09 February 2005
50 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 21 October 2002
Appointed Date: 11 March 2002
Secretary
BURKE, Edward Rupert Rodney
Resigned: 08 February 2005
Appointed Date: 21 October 2002
Secretary
BURKE, Kjersti
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Director
BURKE, Edward Rupert Rodney
Resigned: 08 February 2005
Appointed Date: 06 January 2003
50 years old
Director
BURKE, Edward Rupert Rodney
Resigned: 28 November 2002
Appointed Date: 21 October 2002
50 years old
Director
LINDESAY, Benjamin Colgan
Resigned: 29 September 2016
Appointed Date: 21 October 2002
47 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 21 October 2002
Appointed Date: 11 March 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Edward Rupert Rodney Burke
Notified on: 3 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ERBC LIMITED Events

10 May 2017
Company name changed B.W.B. construction LTD\certificate issued on 10/05/17
  • CONNOT ‐ Change of name notice
05 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-20
30 Jan 2017
Micro company accounts made up to 31 March 2016
31 Oct 2016
Memorandum and Articles of Association
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 46 more events
05 Nov 2002
Ad 21/10/02--------- £ si 8@1=8 £ ic 2/10
02 Nov 2002
New director appointed
02 Nov 2002
New secretary appointed;new director appointed
29 Oct 2002
Company name changed breakthrough contractors LIMITED\certificate issued on 29/10/02
11 Mar 2002
Incorporation

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