Bbuild Aid For Epilepsy in Kensal Rise LONDON - NW10 3JE

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Bbuild Aid For Epilepsy LONDON

Bbuild Aid For Epilepsy started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06827385. The Bbuild Aid For Epilepsy company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 40 Chamberlayne Road. Postal code: NW10 3JE.

At present there are 3 directors in the the firm, namely Paul B., Ronald B. and Patrick M.. In addition one secretary - Patrick M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chettleburgh's Secretarial Ltd. who worked with the the firm until 23 February 2009.

Bbuild Aid For Epilepsy Address / Contact

Office Address	40 Chamberlayne Road
Office Address2	Kensal Rise
Town	London
Post code	NW10 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06827385
Date of Incorporation	Mon, 23rd Feb 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 24 February 2020

Ronald B.

Position: Director

Appointed: 01 September 2011

Patrick M.

Position: Director

Appointed: 23 February 2009

Patrick M.

Position: Secretary

Appointed: 23 February 2009

Chettleburgh's Secretarial Ltd.

Position: Secretary

Appointed: 23 February 2009

Resigned: 23 February 2009

Patrick B.

Position: Director

Appointed: 23 February 2009

Resigned: 01 September 2011

Anthony D.

Position: Director

Appointed: 23 February 2009

Resigned: 24 February 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Ronald B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Patrick M. This PSC .

Ronald B.

Notified on	31 January 2024
Nature of control:	significiant influence or control

Patrick M.

Notified on	6 April 2016
Ceased on	31 January 2024
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 30th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 30th, March 2024	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 31st Jan 2024 filed on: 9th, February 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 31st Jan 2024 filed on: 9th, February 2024	persons with significant control	Free Download (1 page)
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
TM02	Wed, 31st Jan 2024 - the day secretary's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 22nd, April 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 10th Feb 2022 filed on: 8th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On Thu, 10th Feb 2022 director's details were changed filed on: 7th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 27th, July 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 3rd Feb 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 22nd, April 2020	accounts	Free Download
AP01	On Mon, 24th Feb 2020 new director was appointed. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Mon, 24th Feb 2020 - the day director's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 29th, April 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 18th, April 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 4th, May 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 8th Feb 2017 filed on: 15th, February 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 4th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016, no shareholders list filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 12th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015, no shareholders list filed on: 24th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015, no shareholders list filed on: 19th, February 2015	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Wed, 31st Jul 2013 filed on: 7th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 29th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 10th Feb 2014, no shareholders list filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 25th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013, no shareholders list filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 17th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012, no shareholders list filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 13th, October 2011	officers	Free Download (2 pages)
TM01	Thu, 1st Sep 2011 - the day director's appointment was terminated filed on: 13th, October 2011	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Sat, 31st Jul 2010 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011, no shareholders list filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 23rd, November 2010	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from Sun, 28th Feb 2010 to Sat, 31st Jul 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010, no shareholders list filed on: 26th, February 2010	annual return	Free Download (4 pages)
CH03	On Wed, 24th Feb 2010 secretary's details were changed filed on: 26th, February 2010	officers	Free Download (1 page)
CH01	On Wed, 24th Feb 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2009	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 25th, August 2009	resolution	Free Download (1 page)
288b	On Fri, 27th Feb 2009 Appointment terminated secretary filed on: 27th, February 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2009	incorporation	Free Download (32 pages)

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