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Home > England & Wales Companies > EISON BUILD LTD
Company Information for

EISON BUILD LTD

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
07259248
Private Limited Company
Active

Company Overview

About Eison Build Ltd
EISON BUILD LTD was founded on 2010-05-19 and has its registered office in London. The organisation's status is listed as "Active". Eison Build Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EISON BUILD LTD
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P
 
Filing Information
Company Number 07259248
Company ID Number 07259248
Date formed 2010-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EISON BUILD LTD
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Company Officers of EISON BUILD LTD

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL KENEE
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOSEPH HARBARD
 Director 2010-09-20 2015-12-16
PAUL JOSEPH BEAUMONT
 Director 2010-09-16 2012-04-12
ANTHONY JAMES THOMAS
 Director 2010-05-19 2010-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL KENEE GROSVENOR PUBS LIMITED Director 2018-02-21 CURRENT 2016-06-28 Active - Proposal to Strike off
STEVEN MICHAEL KENEE OEK PUBS LIMITED Director 2015-05-05 CURRENT 2014-12-10 Active - Proposal to Strike off
STEVEN MICHAEL KENEE PEARCE & SAUNDERS DEVCO LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 2 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE WESTOW HOUSE PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
STEVEN MICHAEL KENEE EAST DULWICH TAVERN PUB NO 1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
STEVEN MICHAEL KENEE AEW PUBS NO 1 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE LEYTONSTONE PUB NO 1 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE AEW PUBS NO 2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
STEVEN MICHAEL KENEE CRAFT BEER PUB CO LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
STEVEN MICHAEL KENEE ATLANTIC ARCH LIMITED Director 2014-01-28 CURRENT 2013-12-06 Active
STEVEN MICHAEL KENEE PEARCE & SAUNDERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Liquidation
STEVEN MICHAEL KENEE BATTERSEA MESS AND MUSIC HALL LIMITED Director 2013-05-18 CURRENT 2013-05-17 Dissolved 2014-10-14
STEVEN MICHAEL KENEE GREGARIOUS LIMITED Director 2013-03-27 CURRENT 2013-02-15 Active
STEVEN MICHAEL KENEE AUGUSTA PUB COMPANY LIMITED Director 2013-03-27 CURRENT 2013-01-29 Active
STEVEN MICHAEL KENEE PABULUM PUBS LIMITED Director 2012-06-07 CURRENT 2012-03-13 Active
STEVEN MICHAEL KENEE GROSMONT LIMITED Director 2012-04-17 CURRENT 2011-04-18 Active
STEVEN MICHAEL KENEE LEYTONSTONE PUB LIMITED Director 2012-04-12 CURRENT 2010-09-22 Active
STEVEN MICHAEL KENEE ANTELOPE PUB LIMITED Director 2012-04-12 CURRENT 2009-11-03 Active
STEVEN MICHAEL KENEE DOWNING PUB EIS ONE LIMITED Director 2012-04-12 CURRENT 2009-12-15 Liquidation
STEVEN MICHAEL KENEE TRAMPS NIGHT CLUB LIMITED Director 2012-02-21 CURRENT 2010-04-21 Active
STEVEN MICHAEL KENEE KILMARNOCK PUB CO LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-03-29
STEVEN MICHAEL KENEE KILMARNOCK MONKEY BAR LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-09-06
STEVEN MICHAEL KENEE KILMARNOCK RIVERBANK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-11-08

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
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2020-05-20AP01DIRECTOR APPOINTED MARTIN ROBERTSON
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 16355.21
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-16CH01Director's details changed for Mr Steven Michael Kenee on 2017-10-02
2018-01-16PSC02Notification of Hb Sp Llp as a person with significant control on 2016-04-06
2018-01-16PSC07CESSATION OF GURNALL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06PSC05Change of details for Gurnall Limited as a person with significant control on 2017-11-06
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 16355.21
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 16355.21
2016-01-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH HARBARD
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 16355.21
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 16355.21
2014-06-12AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0119/05/12 ANNUAL RETURN FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19AR0119/05/11 FULL LIST
2011-02-15AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-11-23SH0112/11/10 STATEMENT OF CAPITAL GBP 16354.21
2010-11-01SH0125/10/10 STATEMENT OF CAPITAL GBP 12500
2010-09-25AP01DIRECTOR APPOINTED PAUL JOSEPH HARBARD
2010-09-23RES01ADOPT ARTICLES 20/09/2010
2010-09-23RES12VARYING SHARE RIGHTS AND NAMES
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
2010-09-22AP01DIRECTOR APPOINTED MR PAUL JOSEPH BEAUMONT
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM JUTE HOUSE 1 VALMAR WORKS LONDON CAMBERWELL SE5 9NW ENGLAND
2010-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EISON BUILD LTD 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 EISON BUILD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EISON BUILD LTD 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 EISON BUILD LTD

Intangible Assets
Patents
We have not found any records of EISON BUILD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EISON BUILD LTD
Trademarks
We have not found any records of EISON BUILD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EISON BUILD LTD. 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 EISON BUILD LTD 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 EISON BUILD LTD 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 EISON BUILD LTD 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 EISON BUILD LTD 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 EC3R 6HD