New Build & Construction Ltd LONDON


New Build & Construction Ltd is a private limited company situated at 238A King Street, London W6 0RF. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-24, this 3-year-old company is run by 4 directors.
Director Anna K., appointed on 06 April 2021. Director Dorota B., appointed on 01 October 2020. Director Mariusz B., appointed on 24 September 2020.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2022-09-23 and the date for the subsequent filing is 2023-10-07. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

New Build & Construction Ltd Address / Contact

Office Address 238a King Street
Town London
Post code W6 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12903143
Date of Incorporation Thu, 24th Sep 2020
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Anna K.

Position: Director

Appointed: 06 April 2021

Dorota B.

Position: Director

Appointed: 01 October 2020

Mariusz B.

Position: Director

Appointed: 24 September 2020

Tomasz K.

Position: Director

Appointed: 24 September 2020

Dorota B.

Position: Director

Appointed: 15 October 2020

Resigned: 10 November 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mariusz B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tomasz K. This PSC owns 25-50% shares and has 25-50% voting rights.

Mariusz B.

Notified on 24 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Tomasz K.

Notified on 24 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 6926 129
Current Assets175 859265 168
Debtors4 1679 039
Net Assets Liabilities28 55852 449
Other Debtors4 1676 039
Property Plant Equipment32 77534 784
Total Inventories170 000250 000
Other
Accumulated Depreciation Impairment Property Plant Equipment1 42512 411
Additions Other Than Through Business Combinations Property Plant Equipment34 20012 995
Amounts Owed By Group Undertakings Participating Interests 3 000
Amounts Owed To Group Undertakings Participating Interests 64 359
Average Number Employees During Period44
Creditors152 416224 323
Finance Lease Liabilities Present Value Total8 17812 211
Increase From Depreciation Charge For Year Property Plant Equipment1 42510 986
Net Current Assets Liabilities23 44340 845
Other Creditors76 38132 694
Property Plant Equipment Gross Cost34 20047 195
Provisions For Liabilities Balance Sheet Subtotal6 2276 609
Taxation Social Security Payable51 648103 990
Total Assets Less Current Liabilities56 21875 629
Trade Creditors Trade Payables16 20911 069

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 23, 2023
filed on: 1st, November 2023
Free Download (3 pages)

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