Best Polish Builders 2 Ltd LONDON


Best Polish Builders 2 started in year 2015 as Private Limited Company with registration number 09459878. The Best Polish Builders 2 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 4 Mansard Beeches. Postal code: SW17 9DA.

The company has one director. Adrian D., appointed on 15 June 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Andrzej K., Artur D. and others listed below. There were no ex secretaries.

Best Polish Builders 2 Ltd Address / Contact

Office Address 4 Mansard Beeches
Town London
Post code SW17 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09459878
Date of Incorporation Thu, 26th Feb 2015
Industry Development of building projects
End of financial Year 28th March
Company age 9 years old
Account next due date Thu, 28th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Adrian D.

Position: Director

Appointed: 15 June 2021

Andrzej K.

Position: Director

Appointed: 24 March 2015

Resigned: 05 March 2017

Artur D.

Position: Director

Appointed: 26 February 2015

Resigned: 20 January 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Adrian D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Artur D. This PSC owns 75,01-100% shares.

Adrian D.

Notified on 20 January 2022
Nature of control: 75,01-100% shares

Artur D.

Notified on 26 February 2017
Ceased on 20 January 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-252016-03-31
Net Worth 1 229
Balance Sheet
Cash Bank In Hand 2 160
Current Assets 2 160
Net Assets Liabilities Including Pension Asset Liability 1 229
Tangible Fixed Assets1 8311 227
Reserves/Capital
Called Up Share Capital 2
Profit Loss Account Reserve 1 227
Shareholder Funds 1 229
Other
Creditors Due Within One Year 2 158
Net Current Assets Liabilities 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Tangible Fixed Assets Cost Or Valuation1 8311 831
Tangible Fixed Assets Depreciation 604
Total Assets Less Current Liabilities 1 229
Value Shares Allotted 1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from 2023-03-28 to 2023-03-27
filed on: 26th, March 2024
Free Download (1 page)

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