Company information:
8Build Limited (No: 05523722)
Address: 64 LEMAN STREET, LONDON, E1 8EU
Status: Active
Incorporated: 08-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: NIGEL JOHN WILLIAM BELLAMY ( DOB: Aug-1961 From: Aug-2005 )
Current Director: LESLEY HARRIMAN HAMMOND ( DOB: Nov-1959 From: Apr-2015 )
Current Director: MICHAEL JOHN FRANCIS MANNION ( DOB: Aug-1957 From: Aug-2005 )
Current Director: PAUL RONALD NORMAN ( DOB: Nov-1972 From: Jun-2014 )
Current Director: PAUL RONALD NORMAN ( DOB: Nov-1972 From: Jun-2014 )
Current Director: STEPHEN JAMES OAKFORD ( DOB: Jun-1965 From: Aug-2005 )
Current Director: CARL RAISON ( DOB: Jun-1962 From: Jan-2018 )
Current Director: ANDREW ROBERT TOOLEY ( DOB: Mar-1971 From: Jan-2013 )
Current Secretary: LESLEY HARRIMAN HAMMOND ( From: Dec-2016 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Aug-2005 To: Aug-2005 )
Resigned Secretary: NIGEL JOHN WILLIAM BELLAMY ( DOB: Aug-1961 From: Mar-2009 To: Dec-2016 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: MICHAEL JOHN FRANCIS MANNION ( DOB: Aug-1957 From: Aug-2005 To: Mar-2009 )
Persons of Significant Control:
8build Group Limited, 64 Leman Street Leman Street, London, E1 8EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-27)
Mr Michael John Francis Mannion, 64 Leman Street, London, E1 8EU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-27)
Mr Stephen James Oakford, 64 Leman Street, London, E1 8EU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-27)
Mr Nigel John William Bellamy, 64 Leman Street, London, E1 8EU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-27)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,244,000 | 4,202,000 | 0.0,0.0,4244000.0,4202000.0 | ||
| Fixed assets / Property, plant and equipment | 3,812,000 | 3,856,000 | 0.0,0.0,3812000.0,3856000.0 | ||
| Current assets | 45,989,000 | 38,364,000 | 0.0,0.0,45989000.0,38364000.0 | ||
| Current assets / Debtors | 33,795,000 | 25,194,000 | 0.0,0.0,33795000.0,25194000.0 | ||
| Current assets / Cash at bank and on hand | 12,194,000 | 13,170,000 | 0.0,0.0,12194000.0,13170000.0 | ||
| Net current assets (liabilities) | 9,243,000 | 7,480,000 | 0.0,0.0,9243000.0,7480000.0 | ||
| Total assets less current liabilities | 13,487,000 | 11,682,000 | 0.0,0.0,13487000.0,11682000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 604,000 | 604,000 | 0.0,0.0,604000.0,604000.0 | ||
| Net assets (liabilities) | 8,970,000 | 10,495,000 | 0.0,0.0,8970000.0,10495000.0 | ||
| Equity / share capital and reserves | 7,966,000 | 8,777,000 | 8,970,000 | 10,495,000 | 7966000.0,8777000.0,8970000.0,10495000.0 |