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Home > England & Wales Companies > BUILDNREPAIR LIMITED
Company Information for

BUILDNREPAIR LIMITED

19 BERKELEY STREET, LONDON, W1J 8ED,
Company Registration Number
07374264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buildnrepair Ltd
BUILDNREPAIR LIMITED was founded on 2010-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Buildnrepair Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUILDNREPAIR LIMITED
 
Legal Registered Office
19 BERKELEY STREET
LONDON
W1J 8ED
Other companies in W1J
 
Previous Names
JACK'S KIOSK LIMITED26/04/2011
Filing Information
Company Number 07374264
Company ID Number 07374264
Date formed 2010-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-13
Return next due 2017-09-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB118490216  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDNREPAIR LIMITED
The accountancy firm based at this address is DECOURCEY CONSULTANCY LIMITED
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Companies with same name BUILDNREPAIR LIMITED
The following companies were found which have the same name as BUILDNREPAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDNREPAIRS INC. 4242 S TAMIAMI TRAIL SARASOTA FL 34239 Active Company formed on the 2020-10-01

Company Officers of BUILDNREPAIR LIMITED

Current Directors
Officer Role Date Appointed
KINGSLAND (SERVICES) LIMITED
 Company Secretary 2012-08-31
DANIEL NEIL OSEN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FINMAN INTERNATIONAL CORPORATION
 Director 2012-08-31 2015-09-01
KEITH WARREN HARRIS
 Director 2012-08-31 2015-08-05
DANIEL NEIL OSEN
 Director 2010-09-13 2012-08-31
SIMEON PAUL OSEN
 Director 2010-09-13 2012-08-31
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-09-13 2010-09-13
JOHN JEREMY ARTHUR COWDRY
 Director 2010-09-13 2010-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLAND (SERVICES) LIMITED FOUR QUARTER DEVELOPMENTS LIMITED Company Secretary 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-24
KINGSLAND (SERVICES) LIMITED RHINE DEVELOPMENTS LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED TYCHE LIVING LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED TYCHE HOMES LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED TYCHE RETIREMENT LIVING LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED MILLHARBOUR VIKINGS LTD Company Secretary 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED DEJO LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED 26 SLOANE GARDENS (FREEHOLD) LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
KINGSLAND (SERVICES) LIMITED IOMTT LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED 31 LENNOX GARDENS (FREEHOLD) LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
KINGSLAND (SERVICES) LIMITED VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED Company Secretary 2006-09-07 CURRENT 1994-05-05 Active
KINGSLAND (SERVICES) LIMITED EQUIP CITY LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-06-28
KINGSLAND (SERVICES) LIMITED U1ST SPORTS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
KINGSLAND (SERVICES) LIMITED THE SIMPLE INVESTMENT (GROUP) LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
KINGSLAND (SERVICES) LIMITED SIMPLE INVESTMENTS LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
KINGSLAND (SERVICES) LIMITED REDMOND DOUGLAS ASSOCIATES LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Active
KINGSLAND (SERVICES) LIMITED ECO BUSINESS MANAGEMENT LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Liquidation
KINGSLAND (SERVICES) LIMITED SIMPLE TRADING LIMITED Company Secretary 2003-08-18 CURRENT 2003-08-18 Dissolved 2014-05-27
KINGSLAND (SERVICES) LIMITED SI CAPITAL LTD Company Secretary 2003-08-18 CURRENT 2003-08-18 Active
KINGSLAND (SERVICES) LIMITED ICON PROPERTY INVESTMENT LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-13 Active
KINGSLAND (SERVICES) LIMITED ORCA LIMITED Company Secretary 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED SILVER OAK (ASTON 1) LIMITED Company Secretary 2000-07-18 CURRENT 2000-01-25 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED SILVER OAK (ASTON 2) LIMITED Company Secretary 2000-07-18 CURRENT 2000-01-25 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED SILVER OAK (EDINBURGH) LIMITED Company Secretary 2000-01-31 CURRENT 1998-04-22 Dissolved 2018-02-27
KINGSLAND (SERVICES) LIMITED SILVER OAK (HARLEY) LIMITED Company Secretary 2000-01-31 CURRENT 1998-11-05 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED SILVER OAK (WIMBLEDON) LIMITED Company Secretary 2000-01-31 CURRENT 1998-11-19 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED SILVER OAK (PRESTON) LIMITED Company Secretary 2000-01-31 CURRENT 1998-11-25 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED SILVER OAK (CLYDE) LIMITED Company Secretary 2000-01-31 CURRENT 1998-04-22 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED MARQUIS PROPERTIES LIMITED Company Secretary 1999-05-07 CURRENT 1999-05-07 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED REFLECTIVE SERVICES TRADING LIMITED Company Secretary 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED HB7 LIMITED Company Secretary 1998-11-23 CURRENT 1998-11-23 Active
KINGSLAND (SERVICES) LIMITED HELIPORT MANAGEMENT LIMITED Company Secretary 1997-11-05 CURRENT 1997-11-05 Active
KINGSLAND (SERVICES) LIMITED HENDERSON ROAD MANAGEMENT LIMITED Company Secretary 1993-10-07 CURRENT 1993-07-20 Active
KINGSLAND (SERVICES) LIMITED DUKE MEDIA LIMITED Company Secretary 1993-10-01 CURRENT 1991-05-24 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
2018-02-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-01PSC04Change of details for Mr Daniel Neil Osen as a person with significant control on 2016-04-06
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0113/09/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR DANIEL NEIL OSEN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR FINMAN INTERNATIONAL CORPORATION
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WARREN HARRIS
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-16CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2014-09-16
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM C/O Hammond Bale Llp 27 New Bond Street London W1S 2RH United Kingdom
2013-09-16AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-07AP02Appointment of Finman International Corporation as coporate director
2012-09-07AP04Appointment of corporate company secretary Kingsland (Services) Limited
2012-09-07AP01DIRECTOR APPOINTED KEITH WARREN HARRIS
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL OSEN
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMEON OSEN
2011-09-27AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01Director's details changed for Mr Daniel Neil Osen on 2011-08-01
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N200YZ UNITED KINGDOM
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEIL OSEN / 01/08/2011
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26RES15CHANGE OF NAME 29/03/2011
2011-04-26CERTNMCOMPANY NAME CHANGED JACK'S KIOSK LIMITED CERTIFICATE ISSUED ON 26/04/11
2011-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-21AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-27AP01DIRECTOR APPOINTED MR SIMEON PAUL OSEN
2010-09-27AP01DIRECTOR APPOINTED MR DANIEL NEIL OSEN
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to BUILDNREPAIR 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 BUILDNREPAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDNREPAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

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

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 BUILDNREPAIR LIMITED

Intangible Assets
Patents
We have not found any records of BUILDNREPAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDNREPAIR LIMITED
Trademarks
We have not found any records of BUILDNREPAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDNREPAIR 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 (46130 - Agents involved in the sale of timber and building materials) as BUILDNREPAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDNREPAIR 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 BUILDNREPAIR 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 BUILDNREPAIR 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 W1J 8ED