Menna Overview
Here’s a quick overview of BUILDERS CLUB LONDON LIMITED 👀 — a Ashford, Kent based business that started in 2013.
BUILDERS CLUB LONDON LIMITED
- Company statusactive
- Company No08666858
- Age12 years 11 months Incorporated 28 August 2013
- Officers5
Address
23 Snowbell Road Snowbell Road, Kingsnorth, Ashford, Kent, TN23 3NF, England
BUILDERS CLUB LONDON LIMITED is an active company incorporated on 28 August 2013 and based in Ashford, Kent, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Second Filing Change Details Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Second Filing Change Details Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUGHTON, Oliver Estanislao George | director | Nov 1982 | 28 Mar 2024 |
| CALLAHAN, James Robert | director | May 1983 | 28 Mar 2024 |
| HEGI, Jonas | director | Jan 1987 | 11 Jul 2016 |
| JONES, Andrew Glyn | director | Feb 1971 | 28 Mar 2024 |
| SIMSHAUSER, Julien Georges Adam | director | Dec 1988 | 28 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forever Bidco Limited | 28 Mar 2024 | |
| Julien Georges Adam Simshauser | Dec 1988 | 06 Apr 2016 |
| Jonas Hegi | Jan 1987 | 06 Apr 2016 |
Related Companies
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BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
BOUGHTON, Oliver Estanislao George are mutual persons.
JONES, Andrew Glyn are mutual persons.
FOREVER BIDCO LIMITED
BOUGHTON, Oliver Estanislao George, CALLAHAN, James Robert, JONES, Andrew Glyn are mutual persons.
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Here’s a quick overview of BUILDERS CLUB LONDON LIMITED 👀 — a Ashford, Kent based business that started in 2013.