BEST BUILD CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

BEST BUILD CONSTRUCTION LTD is a Private Limited Company from LONDON and has the status: Active.
BEST BUILD CONSTRUCTION LTD was incorporated 13 years ago on 21/05/2010 and has the registered number: 07261696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BEST BUILD CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GORDON MACMILLAN Jun 1953 British Director 2010-05-21 CURRENT
AGNES MCKECHNIE MACMILLAN Aug 1959 British Director 2011-11-21 CURRENT
MR DOUGLAS GORDON MACMILLAN Secretary 2010-05-21 CURRENT
MR JASWINDER SINGH BHAMRA Jun 1965 British Director 2010-05-21 UNTIL 2011-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Euan Daniel Albert Douglas Macmillan 2019-04-30 3/1991 London   Ownership of shares 25 to 50 percent
Mr Douglas Gordon Macmillan 2016-04-06 6/1953 Lanark   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Agnes Macmillan 2016-04-06 8/1959 Lanark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL IP LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
CITY PARK TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
DIGITAL IP HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 61900 - Other telecommunications activities
CITY PARK TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
JSB BUILDERS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
IP WORLD LTD LANARK Dissolved... DORMANT 61900 - Other telecommunications activities
BEST BUILD DEVELOPMENTS LIMITED LANARK SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Best Build Construction Ltd 2023-11-17 31-05-2023 £3,972 Cash
Best Build Construction Ltd 2022-12-29 31-05-2022 £35,458 Cash
Best Build Construction Ltd 2022-03-01 31-05-2021 £19,875 Cash
Best Build Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £35,059 Cash £-9,923 equity
Best Build Construction Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £17,093 Cash £234 equity
Best Build Construction Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £1,929 Cash £-12,542 equity
Best Build Construction Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-02 31-05-2017 £5,675 Cash £-2,423 equity
Best Build Construction Ltd - Abbreviated accounts 16.1 2016-09-24 31-05-2016 £14,936 Cash £5,481 equity
Best Build Construction Ltd - Limited company - abbreviated - 11.9 2016-02-24 31-05-2015 £4,423 Cash £3,133 equity
Best Build Construction Ltd - Limited company - abbreviated - 11.6 2015-01-30 31-05-2014 £481 Cash £-1,663 equity

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