OPEN BUILDING SYSTEMS LTD - LONDON
| Company Profile | Company Filings |
Overview
OPEN BUILDING SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN BUILDING SYSTEMS LTD was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPEN BUILDING SYSTEMS LTD was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPEN BUILDING SYSTEMS LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE DUTTON | Aug 1973 | British | Director | 2021-09-15 | CURRENT |
| ANDREW ROBERT DUTTON | Jul 1973 | British | Director | 2006-03-01 | CURRENT |
| MRS LOUISE DUTTON | Secretary | 2013-02-01 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-04-19 UNTIL 2002-04-19 | RESIGNED | ||
| LILIANA SCHOLES | Jul 1952 | Director | 2002-04-19 UNTIL 2006-03-01 | RESIGNED | |
| JAMES SCHOLES | Dec 1951 | British | Director | 2006-03-01 UNTIL 2012-05-01 | RESIGNED |
| LOUISE DUTTON | Aug 1973 | British | Director | 2002-04-19 UNTIL 2006-03-01 | RESIGNED |
| LILIANA SCHOLES | Jul 1952 | Secretary | 2002-04-19 UNTIL 2013-02-01 | RESIGNED | |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-19 UNTIL 2002-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Robert Dutton | 2016-11-22 | 7/1973 | Macclesfield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OPEN_BUILDING_SYSTEMS_LIM - Accounts | 2023-08-02 | 31-03-2023 | £113,904 Cash £142,664 equity |
| OPEN_BUILDING_SYSTEMS_LIM - Accounts | 2022-09-13 | 31-03-2022 | £125,889 Cash £102,589 equity |
| OPEN_BUILDING_SYSTEMS_LIM - Accounts | 2021-05-20 | 31-03-2021 | £138,534 Cash £84,024 equity |
| OPEN_BUILDING_SYSTEMS_LIM - Accounts | 2020-09-08 | 31-03-2020 | £110,954 Cash £89,423 equity |
| OPEN_BUILDING_SYSTEMS_LIM - Accounts | 2019-08-30 | 31-03-2019 | £109,124 Cash £71,025 equity |
| OPEN_BUILDING_SYSTEMS_LIM - Accounts | 2018-06-28 | 31-03-2018 | £118,006 Cash £63,476 equity |
| OPEN_BUILDING_SYSTEMS_LIM - Accounts | 2017-08-18 | 31-03-2017 | £68,880 Cash |
| Abbreviated Company Accounts - OPEN BUILDING SYSTEMS LTD | 2016-12-03 | 31-03-2016 | £133,466 Cash £15,252 equity |
| Abbreviated Company Accounts - OPEN BUILDING SYSTEMS LTD | 2015-12-01 | 31-03-2015 | £122,164 Cash £7,777 equity |
| Abbreviated Company Accounts - OPEN BUILDING SYSTEMS LTD | 2014-08-30 | 31-03-2014 | £90,496 Cash £103 equity |
| Abbreviated Company Accounts - OPEN BUILDING SYSTEMS LTD | 2014-08-29 | 31-03-2014 | £90,496 Cash £103 equity |