Headbuild Limited in Brunswick Way LONDON

Headbuild Limited LONDON

Founded in 2002, Headbuild, classified under reg no. 04387688 is an active company. Currently registered at Unit 14A Brunswick Industrial Park N11 1JL, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Sanjiv S., Avnish S. and Kanti S.. In addition one secretary - Avnish S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Headbuild Limited Address / Contact

Office Address	Unit 14A Brunswick Industrial Park
Office Address2	Brunswick Way
Town	London
Post code	N11 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04387688
Date of Incorporation	Tue, 5th Mar 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Sanjiv S.

Position: Director

Appointed: 05 February 2008

Avnish S.

Position: Secretary

Appointed: 18 December 2006

Avnish S.

Position: Director

Appointed: 07 March 2005

Kanti S.

Position: Director

Appointed: 01 November 2002

Manish S.

Position: Director

Appointed: 05 February 2008

Resigned: 28 February 2021

Rajnikant S.

Position: Director

Appointed: 01 November 2002

Resigned: 27 March 2008

Rajnikant S.

Position: Secretary

Appointed: 01 November 2002

Resigned: 18 December 2006

Alpa C.

Position: Director

Appointed: 28 March 2002

Resigned: 01 November 2002

Manish S.

Position: Secretary

Appointed: 28 March 2002

Resigned: 01 November 2002

Manish S.

Position: Director

Appointed: 28 March 2002

Resigned: 01 November 2002

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 05 March 2002

Resigned: 28 March 2002

Ashok B.

Position: Nominee Secretary

Appointed: 05 March 2002

Resigned: 28 March 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Avnish S. This PSC has significiant influence or control over the company,.

Avnish S.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 4th, November 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 7th, March 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 19th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-19: 4000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 11th, March 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 10th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 5th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-05 filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-28 - Annual return with full member list filed on: 28th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (1 page)
169	Purchased 3000 own shares on 2008-04-09. Value of each share 1 Gbp, total number of shares: 4000. filed on: 16th, May 2008	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (1 page)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (1 page)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, December 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-21 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (1 page)
88(2)R	Alloted 6999 shares on 2002-10-31. Value of each share 1 £, total number of shares: 7000. filed on: 11th, December 2002	capital	Free Download (4 pages)
123	£ nc 100/50000 31/10/02 filed on: 11th, December 2002	capital	Free Download (1 page)
123	£ nc 100/50000 31/10/02 filed on: 11th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 6999 shares on 2002-10-31. Value of each share 1 £, total number of shares: 7000. filed on: 11th, December 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, March 2002	incorporation	Free Download (15 pages)

Headbuild Limited LONDON

Headbuild Limited Address / Contact

Company Information / Profile

Company staff

Sanjiv S.

Avnish S.

Avnish S.

Kanti S.

Manish S.

Rajnikant S.

Rajnikant S.

Alpa C.

Manish S.

Manish S.

Bhardwaj Corporate Services Limited

Ashok B.

People with significant control

Company filings

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