REBUILD (LONDON) LTD
C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON BD17 7AX- Active
- Private Limited Company
- Company No. 04542774
- Last Updated: 01 Mar 2024
Company Profile
REBUILD (LONDON) LTD was incorporated on Monday, September 23, 2002 as a Private Limited Company with registered address in BAILDON. REBUILD (LONDON) LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years 5 months.
| Name | REBUILD (LONDON) LTD |
|---|---|
| Company number | 04542774 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX |
|---|---|
| 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 |
|---|---|
| Mr Glenn Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
ownership of shares 50 to 75 percent
|
| Mr Konstantin Vassiltsenko Nationality: Estonian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REBUILD (LONDON) LTD | 23 Sep 2002 |
| BROOK FORCE LIMITED | 31 Oct 2005 |