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8BUILD LIMITED - 64 Leman Street, London, E1 8EU, United Kingdom
Company Information
- Company registration number
- 05523722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 Leman Street
- London
- E1 8EU 64 Leman Street, London, E1 8EU UK
Management
- Managing Directors
- BELLAMY, Nigel John William
- HAMMOND, Lesley Harriman
- MANNION, Michael John Francis
- NORMAN, Paul Ronald
- OAKFORD, Stephen James
- RAISON, Carl
- TOOLEY, Andrew Robert
- Company secretaries
- HAMMOND, Lesley Harriman
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-01
- Age Of Company 2005-08-01 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- -
- 8build Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 8 BUILD LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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8BUILD LIMITED Company Description
- 8BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 05523722. Its current trading status is "live". It was registered 2005-08-01. It was previously called 8 BUILD LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 64 Leman Street .
Get 8BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 8Build Limited - 64 Leman Street, London, E1 8EU, United Kingdom
- 2005-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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cessation-of-a-person-with-significant-control (2020-06-10) - PSC07
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change-person-director-company-with-change-date (2020-04-28) - CH01
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mortgage-satisfy-charge-full (2020-04-01) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-06) - SH03
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notification-of-a-person-with-significant-control (2020-06-11) - PSC02
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change-person-director-company-with-change-date (2020-06-11) - CH01
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confirmation-statement-with-updates (2020-08-21) - CS01
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capital-allotment-shares (2020-06-19) - SH01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-12-23) - SH03
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confirmation-statement-with-updates (2019-08-07) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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capital-allotment-shares (2019-05-07) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-29) - SH01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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resolution (2018-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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accounts-with-accounts-type-full (2016-01-03) - AA
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miscellaneous (2016-11-28) - MISC
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resolution (2016-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-04) - CS01
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resolution (2016-11-28) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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capital-allotment-shares (2013-04-25) - SH01
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appoint-person-director-company-with-name (2013-01-22) - AP01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-28) - AD03
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accounts-with-accounts-type-full (2012-10-10) - AA
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change-sail-address-company (2012-08-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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auditors-resignation-company (2012-04-23) - AUD
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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auditors-resignation-company (2012-05-01) - AUD
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-10-19) - CERTNM
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change-of-name-notice (2011-10-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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legacy (2010-02-05) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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legacy (2009-03-26) - 288b
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legacy (2009-08-07) - 363a
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capital-return-purchase-own-shares (2009-10-10) - SH03
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capital-allotment-shares (2009-10-10) - SH01
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capital-allotment-shares (2009-10-12) - SH01
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accounts-with-accounts-type-full (2009-08-11) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
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miscellaneous (2008-07-07) - MISC
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accounts-amended-with-accounts-type-full (2008-01-23) - AAMD
keyboard_arrow_right 2007
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legacy (2007-04-02) - 88(2)R
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accounts-with-accounts-type-small (2007-05-18) - AA
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legacy (2007-09-12) - 395
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 287
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legacy (2006-09-01) - 363s
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accounts-with-accounts-type-full (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-09-16) - 88(2)R
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incorporation-company (2005-08-01) - NEWINC
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legacy (2005-09-29) - 225
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legacy (2005-08-19) - 287
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legacy (2005-08-19) - 288a
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legacy (2005-08-19) - 288b