Founded in 2009, Buildmajor, classified under reg no. 07028079 is an active company. Currently registered at 48 Castlewood Road N16 6DW, London the company has been in the business for fifteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has one director. Chaim B., appointed on 14 July 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Menashe B., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | 48 Castlewood Road |
| Town | London |
| Post code | N16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 07028079 |
| Date of Incorporation | Wed, 23rd Sep 2009 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2015
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Chaim B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.
Chaim B.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 17 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 778 | 7 778 | 7 778 | 17 212 | 34 712 | 499 326 | ||
| Net Assets Liabilities | -898 | 764 764 | 787 310 | 810 565 | 837 388 | 1 263 623 | 1 289 323 | |
| Current Assets | 2 | 7 780 | ||||||
| Debtors | 2 | 2 | 2 | |||||
| Property Plant Equipment | 1 062 066 | 2 000 000 | ||||||
| Tangible Fixed Assets | 1 062 066 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -900 | |||||||
| Other | ||||||||
| Accrued Liabilities | 600 | 600 | 1 200 | 690 | 720 | 936 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 905 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | ||
| Creditors | 1 062 966 | 1 065 982 | 1 046 339 | 1 023 084 | 1 005 695 | 999 607 | 1 000 000 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 497 095 | |||||||
| Investment Property | 2 000 000 | 2 002 905 | 2 002 905 | 2 002 905 | 2 500 000 | 2 500 000 | ||
| Investment Property Fair Value Model | 2 000 000 | 2 002 905 | 2 002 905 | 2 002 905 | 2 500 000 | 2 500 000 | ||
| Net Current Assets Liabilities | -1 062 964 | -1 058 202 | -1 038 561 | -1 015 306 | -988 483 | -964 895 | 60 805 | |
| Provisions For Liabilities Balance Sheet Subtotal | 177 034 | 177 034 | 177 034 | 177 034 | 271 482 | 271 482 | ||
| Total Assets Less Current Liabilities | -898 | 941 798 | 964 344 | 987 599 | 1 014 422 | 1 535 105 | 2 560 805 | |
| Total Borrowings | 1 000 000 | |||||||
| Trade Creditors Trade Payables | 814 | 814 | ||||||
| Loans From Directors | 1 062 066 | 1 062 136 | ||||||
| Other Creditors | 900 | 600 | ||||||
| Other Taxation Social Security Payable | 2 432 | |||||||
| Creditors Due Within One Year | 1 062 966 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 1 062 066 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 13, 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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