8build Limited

Company Registration Number: 05523722

Company registered in England and Wales

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8build Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in London.

Registered Address

64 LEMAN STREET
LONDON
E1 8EU

There are 76 companies currently registered at this postcode, including this one.

All companies at E1 8EU

Registration Data

Company Number

05523722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,070,744£14,239,785£8,589,056£7,149,036£14,754,123£5,835,629
of which Cash £2,519,795£3,251,692£2,762,645£2,617,130£2,562,804£2,205,556
Total Assets £14,070,744£14,239,785£8,589,056£7,149,036£14,754,123£5,835,629
Current Liabilities £14,063,721£13,195,612£8,272,001£7,138,735£14,078,339£5,504,424
Net Current Assets £7,023£1,044,173£317,055£10,301£675,784£331,205
Total Net Worth £1,960,424£1,787,168£1,739,748£1,188,784£788,154£407,202

Previous Names

  • 8 BUILD LIMITED, active until 19 October 2011

Company Officers

  • BELLAMY, Nigel John William

    Secretary

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Director

    64
    Leman Street
    London
    E1 8EU
    United Kingdom

  • BELLAMY, Nigel John William

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: August 1961

    64
    Leman Street
    London
    E1 8EU
    United Kingdom

  • HAMMOND, Lesley Harriman

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Finance And Hr Director

    Month of birth: November 1959

    64
    Leman Street
    London
    E1 8EU
    United Kingdom

  • MANNION, Michael John Francis

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: August 1957

    64
    Leman Street
    London
    E1 8EU
    United Kingdom

  • NORMAN, Paul Ronald

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1972

    64
    Leman Street
    London
    E1 8EU
    United Kingdom

  • OAKFORD, Stephen James

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: June 1965

    64
    Leman Street
    London
    E1 8EU
    United Kingdom

  • TOOLEY, Andrew Robert

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1971

    64
    Leman Street
    London
    E1 8EU
    United Kingdom

  • MANNION, Michael John Francis

    Secretary

    Appointed on 1 August 2005

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Building Consultant

    32 Acacia Way
    The Hollies
    Sidcup
    Kent
    DA15 8WW

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL7BL. Transaction: MzE1NDQ1NjI0MmFkaXF6a2N4.

  2. 19 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNzdUTDZhZGlxemtjeA.

  3. 1 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A78DUZ. Transaction: MzE1MTg5NTM3MGFkaXF6a2N4.

  4. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLDGO6. Transaction: MzEzODIzMjIzNWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK6CII. Transaction: MzEyODc4MDE5N2FkaXF6a2N4.

  6. 1 April 2015 Appointment of Mrs Lesley Harriman Hammond as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DH26Q. Transaction: MzEyMDQxNjAzMmFkaXF6a2N4.

  7. 19 December 2014 Registration of charge 055237220002, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N35WYJ. Transaction: MzExMzg4NDA5OGFkaXF6a2N4.

  8. 1 September 2014 Registered office address changed from 80-83 Long Lane London EC1A 9ET to 64 Leman Street London E1 8EU on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHPZIB. Transaction: MzEwNjU2ODM1M2FkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ9D7. Transaction: MzEwNTcyMzgyMWFkaXF6a2N4.

  10. 8 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZV84A. Transaction: MzEwMzI5ODY3N2FkaXF6a2N4.

  11. 2 June 2014 Appointment of Mr Paul Ronald Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397VUTK. Transaction: MzEwMTExNjczNGFkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNC54. Transaction: MzA4Mjk0NDM0M2FkaXF6a2N4.

  13. 22 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV8XZR. Transaction: MzA4MTkwMTYwN2FkaXF6a2N4.

  14. 25 April 2013 Statement of capital following an allotment of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH01. Barcode: A26LR0AI. Transaction: MzA3NjkyNjQzNWFkaXF6a2N4.

  15. 5 March 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A239DHXL. Transaction: MzA3Mzk1MjczNGFkaXF6a2N4.

  16. 22 January 2013 Appointment of Mr Andrew Robert Tooley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MDKR7. Transaction: MzA3MTUyMjc1N2FkaXF6a2N4.

  17. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZVPT7. Transaction: MzA2NTYxMTQ4OWFkaXF6a2N4.

  18. 28 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1G8SVUA. Transaction: MzA2MzA1NTI5OGFkaXF6a2N4.

  19. 28 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1G8SVTU. Transaction: MzA2MzA1NTI5NWFkaXF6a2N4.

  20. 28 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SVUQ. Transaction: MzA2MzA1NTI0MGFkaXF6a2N4.

  21. 1 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R17PXT15. Transaction: MzA1Njc1OTk2OWFkaXF6a2N4.

  22. 23 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A178E0T0. Transaction: MzA1NjI5OTE2OWFkaXF6a2N4.

  23. 27 March 2012 Registered office address changed from 8 Tokenhouse Yard London EC2R 7AS on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KYEC1. Transaction: MzA1NDg1MDIxNmFkaXF6a2N4.

  24. 19 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ6RPYE7. Transaction: MzA0NTczMDgwNWFkaXF6a2N4.

  25. 5 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A44W1Y0D. Transaction: MzA0NDkwNzgwOWFkaXF6a2N4.

  26. 19 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJ0J7WTV. Transaction: MzA0MjM0NzAwNWFkaXF6a2N4.

  27. 8 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L60NTVKM. Transaction: MzA0MDEyMzQzN2FkaXF6a2N4.

  28. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDY9NQ5N. Transaction: MzAyOTQ5ODcwNGFkaXF6a2N4.

  29. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVRILMFN. Transaction: MzAyMTE1Njk1M2FkaXF6a2N4.

  30. 19 February 2010 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: XOK8VHMB. Transaction: MzAwOTc5ODgxMGFkaXF6a2N4.

  31. 5 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACYUYH6Z. Transaction: MzAwODc5NjgxN2FkaXF6a2N4.

  32. 14 October 2009 Director's details changed for Stephen James Oakford on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLVC1E37. Transaction: MzAwMDc0MDM1NWFkaXF6a2N4.

  33. 14 October 2009 Director's details changed for Michael John Francis Mannion on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLVAUE3Y. Transaction: MzAwMDc0MDMzN2FkaXF6a2N4.

  34. 14 October 2009 Director's details changed for Mr Nigel John William Bellamy on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLV99E3C. Transaction: MzAwMDc0MDI3N2FkaXF6a2N4.

  35. 14 October 2009 Secretary's details changed for Mr Nigel John William Bellamy on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XLV6WE3W. Transaction: MzAwMDc0MDIyMmFkaXF6a2N4.

  36. 12 October 2009 Statement of capital following an allotment of shares on 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Capital. Type: SH01. Barcode: P1CIXDYS. Transaction: MzAwMDU1NzgwNWFkaXF6a2N4.

  37. 10 October 2009 Statement of capital following an allotment of shares on 25 September 2009

    Action Date: 25 September 2009. Category: Capital. Type: SH01. Barcode: P1CIVDYQ. Transaction: MzAwMDQ5MDcxOGFkaXF6a2N4.

  38. 10 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: P1CIVDYQ. Transaction: MzAwMDQ5MDgyOGFkaXF6a2N4.

  39. 11 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2FUACAS. Transaction: MjAzODk1Njk0MGFkaXF6a2N4.

  40. 7 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GQFC72. Transaction: MjAzODgwNzM1NWFkaXF6a2N4.

  41. 26 March 2009 Secretary appointed mr nigel bellamy [View PDF]

    Category: Officers. Type: 288a. Barcode: X1G3P8HV. Transaction: MjAyOTEyMDg0N2FkaXF6a2N4.

  42. 26 March 2009 Appointment terminated secretary michael mannion [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FY08H0. Transaction: MjAyOTEyMDcwM2FkaXF6a2N4.

  43. 13 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKI9282. Transaction: MjAxMDg5NzY1NGFkaXF6a2N4.

  44. 7 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEUZ614S. Transaction: MjAwODU1NDcxMWFkaXF6a2N4.

  45. 7 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RZKBF145. Transaction: MjAwODU1NDY3M2FkaXF6a2N4.

  46. 23 January 2008 Amended full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MDk1ODU0OGFkaXF6a2N4.

  47. 12 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTMxNTgyMmFkaXF6a2N4.

  48. 28 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5MDAyOWFkaXF6a2N4.

  49. 18 May 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIwMDU1NWFkaXF6a2N4.

  50. 2 April 2007 Ad 27/03/07--------- £ si 540@.25=135 £ ic 75/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTAwMjEzMmFkaXF6a2N4.

  51. 2 April 2007 Ad 27/03/06--------- £ si 3161@.25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM4MjE1MmFkaXF6a2N4.

  52. 27 October 2006 Registered office changed on 27/10/06 from: 7 tokenhouse yard london EC2R 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA2NzA1MWFkaXF6a2N4.

  53. 1 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1NjMwN2FkaXF6a2N4.

  54. 6 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0MTc5NGFkaXF6a2N4.

  55. 29 September 2005 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzAxMDA3NGFkaXF6a2N4.

  56. 16 September 2005 Ad 01/08/05--------- £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE0MDM4NmFkaXF6a2N4.

  57. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2Mzc2NWFkaXF6a2N4.

  58. 19 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0MzY5NmFkaXF6a2N4.

  59. 19 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg1ODI3NWFkaXF6a2N4.

  60. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY3ODU3N2FkaXF6a2N4.

  61. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQwMTc0N2FkaXF6a2N4.

  62. 19 August 2005 Registered office changed on 19/08/05 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYxMjg2OGFkaXF6a2N4.

  63. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ0MjI2NmFkaXF6a2N4.

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