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Personal Builder Limited LONDON

Personal Builder started in year 2005 as Private Limited Company with registration number 05591266. The Personal Builder company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 809 Howard House. Postal code: SW1V 3PQ.

The firm has one director. Alexandra F., appointed on 13 October 2005. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Frances F.. There were no ex directors.

Personal Builder Limited Address / Contact

Office Address 809 Howard House
Office Address2 Dolphin Square
Town London
Post code SW1V 3PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591266
Date of Incorporation Thu, 13th Oct 2005
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Alexandra F.

Position: Director

Appointed: 13 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 13 October 2005

Frances F.

Position: Secretary

Appointed: 13 October 2005

Resigned: 13 October 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Alexandra F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexandra F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 13th Oct 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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