MATRIX BAU LIMITED
189 CALEDONIAN ROAD, LONDON N1 0SL- Active
- Private Limited Company
- Company No. 04859462
- Last Updated: 01 Mar 2024
Company Profile
MATRIX BAU LIMITED was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in LONDON. MATRIX BAU 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 1 month and 13 days.
| Name | MATRIX BAU LIMITED |
|---|---|
| Company number | 04859462 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 CALEDONIAN ROAD LONDON N1 0SL |
|---|---|
| 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 |
|---|---|
| Mrs Naomi Brons-Harper Nationality: Dutch |
Dates: Saturday, July 16, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Pieter Brons-Harper Nationality: British |
Dates: Saturday, July 16, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against MATRIX BAU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX BAU LIMITED | 07 Aug 2003 |