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BUILD TOP S.A. LIMITED

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

This company is commonly known as Build Top S.a. Limited. The company was founded 10 years ago and was given the registration number 08711348. The firm's registered office is in LONDON. You can find them at 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BUILD TOP S.A. LIMITED
Company Number:08711348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ

Director22 January 2016Active
Commerce House, 2nd Floor, 6 London Street, London, Great Britain, W2 1HR

Corporate Secretary08 January 2014Active
27, Old Gloucester Street, London, England, WC1N 3AF

Director01 October 2015Active
33, Allee Chopin, Fosses, France, 95470

Director30 September 2013Active

People with Significant Control

Mr Carl Jean Dominique Buchalet-Cirilli
Notified on:22 June 2018
Status:Active
Date of birth:June 1967
Nationality:French
Country of residence:England
Address:235-237, Vauxhall Bridge Road, London, England, SW1V 1EJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Amedia Fiduciaire Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:43, Boulevard Georges-Favon, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2018-06-26Address

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

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2018-06-26Address

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

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2018-06-26Officers

Change person director company with change date.

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2018-06-26Address

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

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Officers

Change person director company with change date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-02-03Officers

Appoint person director company with name date.

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2017-02-03Officers

Termination director company with name termination date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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