Euro Building Management started in year 2013 as Private Limited Company with registration number 08546816. The Euro Building Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 London Mews. Postal code: W2 1HY.
There is a single director in the company at the moment - Alfredo A., appointed on 23 July 2019. In addition, a secretary was appointed - Ahmet G., appointed on 12 December 2022. As of 25 April 2024, there was 1 ex director - David M.. There were no ex secretaries.
| Office Address | 10 London Mews |
| Town | London |
| Post code | W2 1HY |
| Country of origin | United Kingdom |
| Registration Number | 08546816 |
| Date of Incorporation | Tue, 28th May 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 23 July 2019
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Alfredo A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Francesca R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alfredo A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alfredo A.
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Francesca R.
| Notified on | 31 December 2019 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alfredo A.
| Notified on | 23 July 2019 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Francesca R.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 9 730 | 8 027 | 9 005 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 12 | 828 | 1 610 | |||||||
| Current Assets | 10 000 | 10 012 | 10 828 | 11 610 | 10 000 | |||||
| Debtors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities Including Pension Asset Liability | 9 730 | 8 027 | 9 005 | |||||||
| Other Debtors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | |||||||
| Profit Loss Account Reserve | -270 | -1 973 | -995 | |||||||
| Shareholder Funds | 9 730 | 8 027 | 9 005 | |||||||
| Other | ||||||||||
| Accrued Liabilities | 379 | |||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 1 | 1 | |||
| Creditors | 8 511 092 | 7 437 136 | 8 692 922 | 8 705 732 | 8 720 314 | 8 578 506 | 8 591 637 | 8 601 401 | ||
| Creditors Due Within One Year | 795 618 | 7 958 580 | 8 511 092 | |||||||
| Investments Fixed Assets | 795 348 | 7 958 107 | 8 510 097 | 7 436 167 | 8 684 764 | 8 682 964 | 8 682 964 | 8 539 959 | 8 546 995 | 8 548 795 |
| Investments In Group Undertakings | 8 510 097 | 7 436 167 | 8 684 764 | 8 682 964 | 8 682 964 | 8 539 959 | 8 546 995 | 1 800 | ||
| Net Current Assets Liabilities | -785 618 | -7 948 580 | -8 501 092 | -7 427 124 | -8 682 094 | -8 694 122 | -8 710 314 | -8 568 506 | -8 581 637 | -8 591 401 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | |||||||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Other Creditors | 8 510 097 | 7 436 167 | 8 684 764 | 8 684 764 | 8 685 120 | 8 542 115 | 8 542 115 | 8 541 759 | ||
| Other Remaining Borrowings | 969 | 8 062 | 20 545 | 35 194 | 36 391 | 49 522 | 59 642 | |||
| Other Taxation Social Security Payable | 37 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -6 373 | -13 828 | -16 192 | -1 197 | -6 095 | -7 964 | ||||
| Provisions For Liabilities Charges | 1 500 | |||||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | |||||||
| Total Assets Less Current Liabilities | 9 730 | 9 527 | 9 005 | 9 043 | 2 670 | -11 158 | -27 350 | -28 547 | -34 642 | -42 606 |
| Trade Creditors Trade Payables | 995 | 96 | 7 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, February 2024 |
accounts | Free Download (8 pages) |
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