REBUILD (LONDON) LTD - BAILDON
| Company Profile | Company Filings |
Overview
REBUILD (LONDON) LTD is a Private Limited Company from BAILDON UNITED KINGDOM and has the status: Active.
REBUILD (LONDON) LTD was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
REBUILD (LONDON) LTD was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
REBUILD (LONDON) LTD - BAILDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O SMITH BUTLER
BAILDON
BD17 7AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOK FORCE LIMITED (until 31/10/2005)
BROOK FORCE LIMITED (until 31/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KONSTANTIN VASSILTSENKO | Apr 1975 | British | Director | 2009-10-01 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-09-23 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-23 UNTIL 2002-09-23 | RESIGNED | ||
| MR GLENN BROOKES | Aug 1969 | British | Director | 2002-09-23 UNTIL 2016-09-09 | RESIGNED |
| NASH HARVEY | Secretary | 2002-09-23 UNTIL 2005-07-19 | RESIGNED | ||
| ANGELA BROOKES | British | Secretary | 2005-07-19 UNTIL 2016-05-26 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glenn Brookes | 2016-04-06 - 2020-06-16 | 8/1969 | Baildon | Ownership of shares 50 to 75 percent |
| Mr Konstantin Vassiltsenko | 2016-04-06 | 4/1975 | Baildon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rebuild (London) Ltd - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £2,919 Cash £28,025 equity |
| Rebuild (London) Ltd - Period Ending 2021-09-30 | 2022-06-30 | 30-09-2021 | £45,356 Cash £32,563 equity |
| Rebuild (London) Ltd - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £58,890 Cash £41,367 equity |
| Rebuild (London) Ltd - Period Ending 2019-09-30 | 2020-06-30 | 30-09-2019 | £8,522 Cash £84,021 equity |
| Rebuild (London) Ltd - Period Ending 2018-09-30 | 2019-06-22 | 30-09-2018 | £295,725 Cash £129,652 equity |
| Rebuild (London) Ltd - Period Ending 2017-09-30 | 2018-06-27 | 30-09-2017 | £84,089 Cash £125,202 equity |
| Accounts filed on 30-09-2016 | 2017-06-20 | 30-09-2016 | £30,085 Cash £58,308 equity |
| Accounts filed on 30-09-2015 | 2016-05-27 | 30-09-2015 | £22,298 Cash £31,658 equity |
| Accounts filed on 30-09-2014 | 2015-05-28 | 30-09-2014 | £3,574 Cash £10,704 equity |