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BUILDING BROKERS LIMITED

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

This company is commonly known as Building Brokers Limited. The company was founded 60 years ago and was given the registration number 00790680. The firm's registered office is in LONDON. You can find them at Thornton House, Thornton Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUILDING BROKERS LIMITED
Company Number:00790680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thornton House, Thornton Road, London, SW19 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Croft, Mill Bottom, Holmwood, Dorking, RH5 4NT

Secretary26 July 2000Active
The Old Croft, South Holmwood, RH5 4NT

Director-Active
Bowes Wood, Holtye Road, East Grinstead, RH19 3PP

Secretary-Active
Greenacres, The Approach, Dormans Park, East Grinstead, RH19 3NU

Director-Active

People with Significant Control

Mr Thomas David Lardner-Burke
Notified on:01 December 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:Thornton House, London, SW19 4NG
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type dormant.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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