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Home > England & Wales Companies > GREEN BUILD (UK) LIMITED
Company Information for

GREEN BUILD (UK) LIMITED

OFFICE 420, 4 SPRING BRIDGE ROAD, LONDON, W5 2AA,
Company Registration Number
03608890
Private Limited Company
Active

Company Overview

About Green Build (uk) Ltd
GREEN BUILD (UK) LIMITED was founded on 1998-08-03 and has its registered office in London. The organisation's status is listed as "Active". Green Build (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN BUILD (UK) LIMITED
 
Legal Registered Office
OFFICE 420
4 SPRING BRIDGE ROAD
LONDON
W5 2AA
Other companies in W13
 
Filing Information
Company Number 03608890
Company ID Number 03608890
Date formed 1998-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756729584  
Last Datalog update: 2024-03-06 08:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN BUILD (UK) LIMITED
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Company Officers of GREEN BUILD (UK) LIMITED

Current Directors
Officer Role Date Appointed
SORAYA KABIRI
 Company Secretary 1998-08-04
JAVAD KABIRI
 Director 1998-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1998-08-03 1998-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAVAD KABIRI LIFEBOARD BEAUTY LTD Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-11-12
JAVAD KABIRI KAVIR CULTURAL FOUNDATION Director 2012-05-04 CURRENT 2012-05-04 Active
JAVAD KABIRI 42 MOUNT PARK ROAD RTM COMPANY LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
JAVAD KABIRI HOLLAND ROAD LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-08-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 13 Central Chambers the Broadway London W5 2NR England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Suite 13 Central Chambers the Broadway London W5 2NR England
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-02-23PSC04Change of details for Mr Javad Kabiri as a person with significant control on 2021-02-22
2021-02-22PSC04Change of details for Mr Javad Kabiri as a person with significant control on 2021-02-22
2020-11-24PSC04Change of details for Mr Javad Kabiri as a person with significant control on 2016-04-10
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORAYA KABIRI
2020-11-23PSC04Change of details for Mr Javad Kabiri as a person with significant control on 2020-11-23
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 25 Heronsforde London W13 8JE
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0103/08/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0103/08/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07LATEST SOC07/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-07AR0103/08/13 ANNUAL RETURN FULL LIST
2012-10-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09AR0103/08/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-05AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Javad Kabiri on 2011-08-03
2011-08-05CH03SECRETARY'S DETAILS CHNAGED FOR SORAYA KABIRI on 2011-08-03
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-13AR0103/08/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-19363aReturn made up to 03/08/09; full list of members
2009-03-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-03-19AA30/06/07 TOTAL EXEMPTION FULL
2007-11-13363sRETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-12363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-08363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-20363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-11363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-23363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-11-28225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-03363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-03363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-06288bSECRETARY RESIGNED
1998-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GREEN BUILD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN BUILD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN BUILD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN BUILD (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GREEN BUILD (UK) LIMITED registering or being granted any patents
Domain Names

GREEN BUILD (UK) LIMITED owns 1 domain names.

greenbuild.co.uk  

Trademarks
We have not found any records of GREEN BUILD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BUILD (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GREEN BUILD (UK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GREEN BUILD (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN BUILD (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN BUILD (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 2AA