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BUILDINGS & SON LTD

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

This company is commonly known as Buildings & Son Ltd. The company was founded 6 years ago and was given the registration number 10976437. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BUILDINGS & SON LTD
Company Number:10976437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, England, W1G 7AJ

Director16 February 2018Active
3, Gower Street, London, United Kingdom, WC1E 6HA

Director22 September 2017Active

People with Significant Control

Mr Silvio Farina
Notified on:16 February 2018
Status:Active
Date of birth:January 1965
Nationality:Italian
Country of residence:England
Address:41, Devonshire Street, London, England, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Silvio Farina
Notified on:22 September 2017
Status:Active
Date of birth:October 1965
Nationality:Italian
Country of residence:United Kingdom
Address:3, Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Address

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

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2021-03-30Persons with significant control

Change to a person with significant control.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-07-21Resolution

Resolution.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Officers

Appoint person director company with name date.

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2017-09-22Incorporation

Incorporation company.

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