BIBUILD DEVELOPMENTS LIMITED

83 BRIGSTOCK ROAD, THORNTON HEATH  CR7 7JH
  • Active
  • Private Limited Company
  • Company No. 04816044
  • Last Updated: 01 Mar 2024

Company Profile

BIBUILD DEVELOPMENTS LIMITED was incorporated on Tuesday, July 1, 2003 as a Private Limited Company with registered address in THORNTON HEATH. BIBUILD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years 2 months and 22 days.

Name BIBUILD DEVELOPMENTS LIMITED
Company number 04816044
Company type Private Limited Company
Incorporation date 01 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 83 BRIGSTOCK ROAD
THORNTON HEATH
CR7 7JH
Country Of Origin

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 Christian David Lyons Nationality: British Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
Dr Nilanjana Vajpeyi Nationality: British Dates: Friday, June 10, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
Dr. Christina Lyons Nationality: British Dates: Friday, June 10, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 31 July 2022
Next confirmation statement due 29 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against BIBUILD DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
BIBUILD DEVELOPMENTS LIMITED 01 Jul 2003