Menna Overview
Here’s a quick overview of BILDERBEEK LTD 👀 — a London based business that started in 2015.
BILDERBEEK LTD
- Company statusactive
- Company No09553028
- Age11 years 3 months Incorporated 21 April 2015
- Officers1
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
BILDERBEEK LTD is an active company incorporated on 21 April 2015 and based in London, England. The company was registered 11 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)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 27 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 11 Jun 2020
Resolution
6 Years Ago on 08 Jun 2020
Change Of Name Notice
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 31 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN BILDERBEEK, Anastasio Johan Michael James | director | Nov 1974 | 21 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Constantijn Hugo Edward Van Bilderbeek | Oct 1977 | 06 Apr 2016 |
| Mr Anastasio Johan Michael James Van Bilderbeek | Nov 1974 | 06 Apr 2016 |
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VAN BILDERBEEK, Anastasio Johan Michael James are mutual persons.
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VAN BILDERBEEK, Anastasio Johan Michael James are mutual persons.
VAN BILDERBEEK, Constantijn Hugo Edward are mutual persons.
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Here’s a quick overview of BILDERBEEK LTD 👀 — a London based business that started in 2015.