Building 400 Limited. net worth, address, company information. Free

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Building 400 Limited (Companies House Registration Number 05536146) is a private limited company incorporated on 2005-08-15. This firm is located at Dover House, 34 Dover Street, London W1S 4NG. Building 400 Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification code: 64304 - "activities of open-ended investment companies".

Company details

Name	Building 400 Limited
Number	05536146
Date of Incorporation:	15th August 2005
End of financial year:	31 December
Address:	Dover House, 34 Dover Street, London, W1S 4NG
SIC code:	68100 - Buying and selling of own real estate 64304 - Activities of open-ended investment companies

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Helen B. (appointed on 01 October 2014), Julian B. (appointment date: 05 September 2006). The official register lists 1 person of significant control - Julian B., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	22,998	22,263	381,513	1,348,201
Fixed Assets	47,664	6,799	6,799	961,296
Number Shares Allotted	-	100	-	-
Shareholder Funds	19,402	-22,237	208,130	1,323,450
Tangible Fixed Assets	-	-	-	933,710
Total Assets Less Current Liabilities	19,402	-22,237	208,130	1,323,450

People with significant control

Julian B.

10 August 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2017 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, November 2017 \| incorporation	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 9th Nov 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 14th, October 2014 \| officers	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Sep 2014: 100.00 GBP capital
(AR01) Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 15th Aug 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (1 page)
(TM02) Mon, 1st Oct 2012 - the day secretary's appointment was terminated filed on: 1st, October 2012 \| officers	Free Download (1 page)
(TM01) Mon, 1st Oct 2012 - the day director's appointment was terminated filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 31st, August 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Tue, 4th Oct 2011. Old Address: 9-10 Grafton Street London W1S 4EN filed on: 4th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 15th Aug 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 15th Aug 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 15th Aug 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (1 page)
(287) Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX filed on: 1st, October 2008 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 15th, May 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
(288a) On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288a) On Tue, 24th Oct 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/08/05 from: 31 hill street london W1J 5LS filed on: 26th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/08/05 from: 31 hill street london W1J 5LS filed on: 26th, August 2005 \| address	Free Download (1 page)
(288a) On Fri, 26th Aug 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Aug 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 26th Aug 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288b) On Fri, 26th Aug 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288a) On Fri, 26th Aug 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288a) On Fri, 26th Aug 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 26th Aug 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288b) On Fri, 26th Aug 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, August 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2005 \| incorporation	Free Download (19 pages)

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