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Home > England & Wales Companies > BUILDERS CLUB LONDON LIMITED
Company Information for

BUILDERS CLUB LONDON LIMITED

23 SNOWBELL ROAD SNOWBELL ROAD, KINGSNORTH, ASHFORD, KENT, TN23 3NF,
Company Registration Number
08666858
Private Limited Company
Active

Company Overview

About Builders Club London Ltd
BUILDERS CLUB LONDON LIMITED was founded on 2013-08-28 and has its registered office in Ashford. The organisation's status is listed as "Active". Builders Club London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUILDERS CLUB LONDON LIMITED
 
Legal Registered Office
23 SNOWBELL ROAD SNOWBELL ROAD
KINGSNORTH
ASHFORD
KENT
TN23 3NF
Other companies in E8
 
Previous Names
SIMSHAUSER LIMITED27/07/2016
Filing Information
Company Number 08666858
Company ID Number 08666858
Date formed 2013-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB237718976  
Last Datalog update: 2024-11-05 17:56:55
Primary Source:Companies House
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Company Officers of BUILDERS CLUB LONDON LIMITED

Current Directors
Officer Role Date Appointed
JONAS HEGI
 Director 2016-07-11
JULIEN GEORGES ADAM SIMSHAUSER
 Director 2013-08-28

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
2024-10-22CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-06-22Memorandum articles filed
2024-06-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-07REGISTRATION OF A CHARGE / CHARGE CODE 086668580001
2024-04-03DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON
2024-04-03DIRECTOR APPOINTED MR JAMES ROBERT CALLAHAN
2024-04-03DIRECTOR APPOINTED MR ANDREW GLYN JONES
2024-04-03CESSATION OF JONAS HEGI AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CESSATION OF JULIEN GEORGES ADAM SIMSHAUSER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03Notification of Forever Bidco Limited as a person with significant control on 2024-03-28
2024-03-15Second filing of chage of details of person of significant controlJulien Georges Adam Simshauser
2024-03-15Second filing of chage of details of person of significant controlJonas Hegi
2024-03-12Unaudited abridged accounts made up to 2023-12-31
2023-09-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2022-11-16Current accounting period extended from 31/08/22 TO 31/12/22
2022-11-16Current accounting period extended from 31/08/22 TO 31/12/22
2022-11-16AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM The Panorama (Thana & Associates) Park Street Ashford TN24 8DF England
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-13PSC04Change of details for Jonas Hegi as a person with significant control on 2016-04-06
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / JONAS HEGI / 29/08/2016
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR JULIEN GEORGES ADAM SIMSHAUSER / 29/08/2016
2017-08-10Change of details for Mr Julien Georges Adam Simshauser as a person with significant control on 2016-08-29
2017-08-09PSC04Change of details for Mr Julien Georges Adam Simshauser as a person with significant control on 2017-03-18
2017-08-09CH01Director's details changed for Mr Julien Georges Adam Simshauser on 2017-03-18
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AP01DIRECTOR APPOINTED JONAS HEGI
2017-03-13CH01Director's details changed for Mr Julien Georges Adam Simshauser on 2017-03-13
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-10-06CH01Director's details changed for Mr Julien Georges Adam Simshauser on 2016-10-01
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-27RES15CHANGE OF COMPANY NAME 27/07/16
2016-07-27CERTNMCOMPANY NAME CHANGED SIMSHAUSER LIMITED CERTIFICATE ISSUED ON 27/07/16
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 79 Shacklewell Lane London E8 2EB
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr Julien Georges Adam Simshauser on 2014-04-15
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 321B Mare Street London E8 1EJ United Kingdom
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BUILDERS CLUB LONDON 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 BUILDERS CLUB LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUILDERS CLUB LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BUILDERS CLUB LONDON LIMITED

Intangible Assets
Patents
We have not found any records of BUILDERS CLUB LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDERS CLUB LONDON LIMITED
Trademarks
We have not found any records of BUILDERS CLUB LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDERS CLUB LONDON 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 (90030 - Artistic creation) as BUILDERS CLUB LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDERS CLUB LONDON 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 BUILDERS CLUB LONDON 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 BUILDERS CLUB LONDON 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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