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Finest Build Ltd LONDON

Finest Build started in year 2007 as Private Limited Company with registration number 06141246. The Finest Build company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 36 Harp Road. Postal code: W7 1JE. Since 5th April 2016 Finest Build Ltd is no longer carrying the name Bestroom.

The firm has one director. Mieczyslaw S., appointed on 6 March 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Emilia S. and who left the the firm on 24 June 2020. In addition, there is one former secretary - Emilia S. who worked with the the firm until 24 June 2020.

Finest Build Ltd Address / Contact

Office Address 36 Harp Road
Town London
Post code W7 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06141246
Date of Incorporation Tue, 6th Mar 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Mieczyslaw S.

Position: Director

Appointed: 06 March 2007

Emilia S.

Position: Director

Appointed: 19 January 2017

Resigned: 24 June 2020

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

Online Nominees Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 06 March 2007

Emilia S.

Position: Secretary

Appointed: 06 March 2007

Resigned: 24 June 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Emilia S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mieczyslaw S. This PSC owns 25-50% shares.

Emilia S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mieczyslaw S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bestroom April 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6958062956 837       
Balance Sheet
Cash Bank On Hand   20 5215 73512 93427 2857 74935 96457 63064 545
Current Assets2 43629 1113 88520 52110 28112 934  35 96460 63073 834
Debtors2 00019 950  4 546    3 0009 289
Net Assets Liabilities   6 8379 203573 259-7 006179221
Other Debtors         3 0003 000
Property Plant Equipment   14 74229 35822 0196 2205 73021 48517 05238 398
Cash Bank In Hand4369 1611 18520 521       
Intangible Fixed Assets3 5002 8002 1001 400       
Net Assets Liabilities Including Pension Asset Liability6958062956 837       
Stocks Inventory 19 9502 700        
Tangible Fixed Assets7 4245 5684 17614 742       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve5957061956 737       
Shareholder Funds6958062956 837       
Other
Accumulated Amortisation Impairment Intangible Assets   5 6006 3007 0007 0007 0007 0007 0007 000
Accumulated Depreciation Impairment Property Plant Equipment   4 91414 69922 03813 43615 34422 50528 18724 967
Additions Other Than Through Business Combinations Property Plant Equipment    24 401     36 616
Amortisation Rate Used For Intangible Assets    10      
Average Number Employees During Period   22221111
Bank Borrowings         33 33323 333
Bank Overdrafts         10 00010 000
Creditors   26 2722 52234 38033 13913 22050 00033 33388 678
Depreciation Rate Used For Property Plant Equipment    25      
Fixed Assets10 9248 3686 27616 14230 05822 0196 2205 73021 48517 052 
Increase From Amortisation Charge For Year Intangible Assets    700700     
Increase From Depreciation Charge For Year Property Plant Equipment    9 7857 3392 0731 9087 1615 68212 800
Intangible Assets   1 400700      
Intangible Assets Gross Cost    7 0007 0007 0007 0007 0007 0007 000
Net Current Assets Liabilities-10 229-7 562-5 981-5 751-18 333-21 446-5 854-5 47121 50916 460-14 844
Other Creditors    2 4242 5382 5232 3862 3592 31149 425
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          16 020
Other Disposals Property Plant Equipment          18 490
Property Plant Equipment Gross Cost   19 65644 05744 05719 65621 07443 99045 23963 365
Taxation Social Security Payable         29 92922 530
Total Assets Less Current Liabilities69580629510 39111 72557336625942 99433 51223 554
Trade Creditors Trade Payables    8 8753 1594 3745 0782 9401 9306 723
Trade Debtors Trade Receivables    4 546     6 289
Disposals Decrease In Depreciation Impairment Property Plant Equipment      10 675    
Disposals Property Plant Equipment      24 401    
Finance Lease Liabilities Present Value Total    2 5222 522     
Other Taxation Social Security Payable    11 85026 16126 2425 7569 15629 929 
Bank Borrowings Overdrafts        50 00033 333 
Total Additions Including From Business Combinations Property Plant Equipment       1 41822 9161 249 
Creditors Due After One Year   3 554       
Creditors Due Within One Year12 66536 6739 86626 272       
Intangible Fixed Assets Aggregate Amortisation Impairment3 5004 2004 9005 600       
Intangible Fixed Assets Amortisation Charged In Period 700700700       
Intangible Fixed Assets Cost Or Valuation7 0007 0007 0007 000       
Number Shares Allotted 100100100       
Par Value Share 111       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions   19 656       
Tangible Fixed Assets Cost Or Valuation19 79019 79019 79019 656       
Tangible Fixed Assets Depreciation12 36614 22215 6144 914       
Tangible Fixed Assets Depreciation Charged In Period 1 8561 3924 914       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   15 614       
Tangible Fixed Assets Disposals   19 790       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 36 Harp Road London W7 1JE England on 20th March 2024 to 11 Locarno Road Greenford UB6 8SN
filed on: 20th, March 2024 		Free Download (1 page)

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