THE BUILDER GROUP LIMITED
5 HOWICK PLACE, LONDON SW1P 1WG- Dissolved
- Private Limited Company
- Company No. 00118651
- Last Updated: 27 Jun 2021
Company Profile
THE BUILDER GROUP LIMITED was incorporated on Saturday, November 18, 1911 as a Private Limited Company with registered address in LONDON. THE BUILDER GROUP LIMITED has the status: Dissolved and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 108 years 3 months and 22 days.
| Name | THE BUILDER GROUP LIMITED |
|---|---|
| Company number | 00118651 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1911 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HOWICK PLACE LONDON SW1P 1WG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ubmg Holdings Blackfriars Road, SE1 8BF |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Cmpi Group Limited Blackfriars Road, SE1 8BF |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 July 2019 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE BUILDER GROUP LIMITED | 18 Nov 1911 |