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S.p.b. (Building Contractors) Limited (Companies House Registration Number 02033291) is a private limited company established on 1986-07-02. This company is registered at 52 Station Approach, South Ruislip, Middlesex HA4 6RZ. S.p.b. (Building Contractors) Limited is operating under Standard Industrial Classification code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name S.p.b. (building Contractors) Limited
Number 02033291
Date of Incorporation: 1986-07-02
End of financial year: 31 March
Address: 52 Station Approach, South Ruislip, Middlesex, HA4 6RZ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Eamonn M. (appointed on 13 March 2023), Scott W. (appointment date: 13 March 2023). 1 secretary is present: Emma R. (appointed on 13 March 2023). The official register reports 5 persons of significant control, namely: Scott W. has 1/2 or less of shares, 1/2 or less of voting rights, Eamonn M. has 1/2 or less of shares, 1/2 or less of voting rights, Emma R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 197,432 381,988 357,173 504,795 538,774 325,093 361,776 454,136 214,541 202,301 206,154 276,476 260,811
Fixed Assets 65,139 57,874 - - - - - - - - 38,911 36,285 35,964
Total Assets Less Current Liabilities 96,132 129,649 151,367 322,022 335,787 299,695 286,371 340,957 206,882 108,170 81,178 124,207 154,911
Number Shares Allotted - - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 86,262 121,002 142,720 320,573 333,024 296,932 - - - - - - -
Tangible Fixed Assets 65,139 57,874 52,090 58,060 56,888 51,352 - - - - - - -

People with significant control

Scott W.
13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eamonn M.
13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Emma R.
13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michele B.
20 October 2016 - 13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen B.
20 October 2016 - 13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 25th, July 2023 | accounts 		Free Download (6 pages)

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