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Englefield Building Contractors Limited

Englefield Building Contractors Limited is an active company incorporated on 11 March 2010 with the registered office located in London, Greater London. Englefield Building Contractors Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07186310
Private limited company
Age
15 years
Incorporated 11 March 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England
Telephone
01784433211
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Jun 1981
Mr Benjamin Stephen Gray
PSC • British • Lives in England • Born in Jun 1981
Mr Thomas James Gray
PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Gray8 Investments Group Ltd
Benjamin Stephen Gray and Thomas James Gray are mutual people.
Active
PBF Properties Limited
Benjamin Stephen Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.3K
Decreased by £57K (-93%)
Turnover
£1.13M
Decreased by £133.71K (-11%)
Employees
14
Same as previous period
Total Assets
£250.63K
Decreased by £5.93K (-2%)
Total Liabilities
-£250.39K
Decreased by £5.9K (-2%)
Net Assets
£237
Decreased by £34 (-13%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Mr Benjamin Stephen Gray (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Mr Thomas James Gray (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Stephen Gray (PSC) Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Mr Thomas Gray (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Thomas Gray Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Benjamin Stephen Gray (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Benjamin Stephen Gray Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Thomas Gray (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 16 Dec 2024
Cessation of Stephen Gray as a person with significant control on 16 October 2024
Submitted on 25 Nov 2024
Change of details for Mr Thomas James Gray as a person with significant control on 16 October 2024
Submitted on 25 Nov 2024
Change of details for Mr Benjamin Stephen Gray as a person with significant control on 16 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Change of details for Mr Thomas Gray as a person with significant control on 1 August 2024
Submitted on 9 Aug 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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