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BUILD AND CONVERT SERVICES (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Build And Convert Services (london) Ltd. The company was founded 10 years ago and was given the registration number 08809778. The firm's registered office is in LONDON. You can find them at Unit 120, 10 Streatleigh Parade, Streatham High Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUILD AND CONVERT SERVICES (LONDON) LTD
Company Number:08809778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 120, 10 Streatleigh Parade, Streatham High Road, London, England, SW16 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 120, 10 Streatleigh Parade, Streatham High Road, London, England, SW16 1EQ

Director20 October 2017Active
202 Woodmansterne Road, Woodmansterne Road, London, England, SW16 5UA

Director09 June 2014Active
202, Woodmansterne Road, London, United Kingdom, SW16 5UA

Director11 December 2013Active

People with Significant Control

Mr Gary Taylor
Notified on:18 May 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 120, 10 Streatleigh Parade, Streatham High Road, London, England, SW16 1EQ
Nature of control:
  • Significant influence or control
Mrs Adeline Amanda Taylor
Notified on:01 November 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:202, Woodmansterne Road, London, SW16 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-08-15Gazette

Gazette filings brought up to date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-06Gazette

Gazette notice compulsory.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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