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BUILDING SITE TO BOARD ROOM LIMITED

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

This company is commonly known as Building Site To Board Room Limited. The company was founded 11 years ago and was given the registration number 08586738. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BUILDING SITE TO BOARD ROOM LIMITED
Company Number:08586738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 152-160, City Road, London, EC1V 2NX

Director07 October 2014Active
Courtyard Office, Witham Road, Little Braxted, Witham, England, CM8 3EU

Director29 January 2014Active
1a, Little Braxted Hall, Witham Road Little Braxted, Witham, England, CM8 3EU

Director29 January 2014Active
Kemp House 152-160, City Road, London, EC1V 2NX

Director03 July 2013Active
3, Newfield Road, Newhaven, England, BN9 9ND

Director03 July 2013Active
3, Newfield Road, Newhaven, England, BN9 9ND

Director26 January 2014Active
10, Meads Road, Seaford, United Kingdom, BN25 1SY

Director26 June 2013Active

People with Significant Control

Mr Gordon James Alexander Jessiman
Notified on:26 July 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:Kemp House 152-160, City Road, London, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr David Ryan Lee
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Kemp House 152-160, City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Dean
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Kemp House 152-160, City Road, London, EC1V 2NX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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