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Company Information for

BUILDBURO LIMITED

346 FULHAM ROAD, LONDON, SW10 9UH,
Company Registration Number
03917949
Private Limited Company
Active

Company Overview

About Buildburo Ltd
BUILDBURO LIMITED was founded on 2000-02-02 and has its registered office in London. The organisation's status is listed as "Active". Buildburo 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
BUILDBURO LIMITED
 
Legal Registered Office
346 FULHAM ROAD
LONDON
SW10 9UH
Other companies in SW3
 
Filing Information
Company Number 03917949
Company ID Number 03917949
Date formed 2000-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123377427  
Last Datalog update: 2020-07-05 11:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDBURO LIMITED
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Company Officers of BUILDBURO LIMITED

Current Directors
Officer Role Date Appointed
GORDANA MANDIC
Company Secretary 2000-02-02
GORDANA MANDIC
Director 2013-10-01
PETER CHRISTOPHER CHARLES TYLER
Director 2000-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-02-02 2000-02-02
WATERLOW NOMINEES LIMITED
Nominated Director 2000-02-02 2000-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDANA MANDIC AARK LONDON LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
GORDANA MANDIC BURO DEVELOPMENTS LTD Director 2011-12-05 CURRENT 2011-12-05 Active
GORDANA MANDIC BURO ARCHITECTS LTD Director 2011-10-25 CURRENT 2011-10-25 Active
GORDANA MANDIC TYLER MANDIC LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
GORDANA MANDIC GORDANA LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active
GORDANA MANDIC BURO PROPERTIES LIMITED Director 2000-02-02 CURRENT 2000-02-02 Active
PETER CHRISTOPHER CHARLES TYLER AARK LONDON LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
PETER CHRISTOPHER CHARLES TYLER BURO DEVELOPMENTS LTD Director 2011-12-05 CURRENT 2011-12-05 Active
PETER CHRISTOPHER CHARLES TYLER BURO ARCHITECTS LTD Director 2011-10-25 CURRENT 2011-10-25 Active
PETER CHRISTOPHER CHARLES TYLER TYLER MANDIC LIMITED Director 2011-02-18 CURRENT 2011-02-18 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
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-02-03CH01Director's details changed for Ms Gordana Mandic on 2020-01-01
2020-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MS GORDANA MANDIC on 2020-01-01
2020-02-03PSC04Change of details for Ms Gordana Mandic as a person with significant control on 2020-01-01
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 82 Chelsea Manor Street London SW3 5QJ
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-22CH01Director's details changed for Mrs Gordana Mandic on 2015-01-01
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039179490004
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AP01DIRECTOR APPOINTED MRS GORDANA MANDIC
2013-01-21AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-21AD03Register(s) moved to registered inspection location
2013-01-21AD02Register inspection address has been changed
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM 346 Fulham Road London SW10 9UH England
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CHARLES TYLER / 01/10/2009
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 44 MARYLEBONE HIGH STREET LONDON W1U 5HF
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30287REGISTERED OFFICE CHANGED ON 30/07/05 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2005-02-18363aRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 4 ILIFFE YARD CRAMPTON STREET LONDON SE17 3QA
2002-02-06363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-12-03288cSECRETARY'S PARTICULARS CHANGED
2001-12-03288cDIRECTOR'S PARTICULARS CHANGED
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O FOSTER PESCHARDT & CO,DENMAR K HOUSE, 143 HIGH STREET CHALFONT ST.PETER,GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL
2001-03-02288cSECRETARY'S PARTICULARS CHANGED
2001-03-02363aRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-03-02288cDIRECTOR'S PARTICULARS CHANGED
2001-03-02288cSECRETARY'S PARTICULARS CHANGED
2000-12-20225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288bSECRETARY RESIGNED
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILDBURO 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 BUILDBURO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-01 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-02-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-08-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 405,774
Creditors Due After One Year 2012-03-31 £ 426,256
Creditors Due Within One Year 2013-03-31 £ 1,169,272
Creditors Due Within One Year 2012-03-31 £ 1,072,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BUILDBURO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 468,250
Cash Bank In Hand 2012-03-31 £ 292,287
Current Assets 2013-03-31 £ 1,740,601
Current Assets 2012-03-31 £ 1,552,915
Debtors 2013-03-31 £ 1,080,651
Debtors 2012-03-31 £ 1,057,172
Shareholder Funds 2013-03-31 £ 867,486
Shareholder Funds 2012-03-31 £ 758,951
Stocks Inventory 2013-03-31 £ 191,700
Stocks Inventory 2012-03-31 £ 203,456
Tangible Fixed Assets 2013-03-31 £ 701,931
Tangible Fixed Assets 2012-03-31 £ 704,631

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDBURO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDBURO LIMITED
Trademarks
We have not found any records of BUILDBURO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDBURO 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 (43999 - Other specialised construction activities n.e.c.) as BUILDBURO LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BUILDBURO 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.
Import/Export of Goods
Goods imported/exported by BUILDBURO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0052114910Woven jacquard fabrics containing predominantly, but < 85% cotton by weight, mixed mainly or solely with man-made fibres and weighing > 200 g/m², made of yarn of different colours
2017-02-0052122490Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², made of yarn of different colours
2017-02-0054079300Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours, other than those mixed principally or solely with cotton
2017-02-0057050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2017-02-0058012600Chenille fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2017-02-0069049000Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks)
2014-08-0155122990Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours
2014-06-0153039000Jute and other textile bast fibres, processed but not spun; tow and waste of such fibres, incl. yarn waste and garnetted stock (excl. retted fibres of this kind, flax, true hemp and ramie)
2013-04-0163039290Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds)
2013-03-0163039290Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDBURO 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 BUILDBURO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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