8BUILD LIMITED
64 LEMAN STREET, LONDON E1 8EU- Active
- Private Limited Company
- Company No. 05523722
- Last Updated: 01 Mar 2024
Company Profile
8BUILD LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in LONDON. 8BUILD 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 19 years 3 months and 7 days.
| Name | 8BUILD LIMITED |
|---|---|
| Company number | 05523722 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| 8build Group Limited Leman Street, E1 8EU |
Dates: Friday, March 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel John William Bellamy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen James Oakford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael John Francis Mannion Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 8BUILD LIMITED | 01 Aug 2005 |
| 8 BUILD LIMITED | 19 Oct 2011 |