About

Registered Number: 00790680
Date of Incorporation: 05/02/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: Thornton House, Thornton Road, London, SW19 4NG

 

Building Brokers Ltd was setup in 1964, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 06 January 2015
CH03 - Change of particulars for secretary 06 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 21 July 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 02 February 2001
288b - Notice of resignation of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 21 July 1996
363s - Annual Return 21 December 1995
395 - Particulars of a mortgage or charge 04 August 1995
395 - Particulars of a mortgage or charge 27 July 1995
395 - Particulars of a mortgage or charge 04 July 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 20 August 1992
363s - Annual Return 06 March 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 11 April 1990
395 - Particulars of a mortgage or charge 17 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1989
287 - Change in situation or address of Registered Office 03 October 1989
AA - Annual Accounts 29 September 1989
169 - Return by a company purchasing its own shares 18 September 1989
RESOLUTIONS - N/A 01 September 1989
RESOLUTIONS - N/A 01 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1988
288 - N/A 23 October 1987
287 - Change in situation or address of Registered Office 24 September 1987
363 - Annual Return 16 June 1987
AA - Annual Accounts 16 June 1987
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee and floating charge 21 July 1995 Fully Satisfied

N/A

Letter of charge 12 July 1995 Fully Satisfied

N/A

Debenture 28 June 1995 Fully Satisfied

N/A

Legal charge 29 September 1989 Fully Satisfied

N/A

Mortgage 06 September 1977 Fully Satisfied

N/A

Floating charge 06 September 1977 Fully Satisfied

N/A

Legal charge 13 August 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.