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Builders Club London Limited

Builders Club London Limited is an active company incorporated on 28 August 2013 with the registered office located in Ashford, Kent. Builders Club London Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08666858
Private limited company
Age
12 years
Incorporated 28 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
23 Snowbell Road Snowbell Road
Kingsnorth
Ashford
Kent
TN23 3NF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Nov 1982
Director • Swiss • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Deluxe Limited
Andrew Glyn Jones, Oliver Estanislao George Boughton, and 1 more are mutual people.
Active
Future Deluxe Holdings Limited
Andrew Glyn Jones, Oliver Estanislao George Boughton, and 1 more are mutual people.
Active
Forever Topco Limited
James Robert Callahan, Andrew Glyn Jones, and 1 more are mutual people.
Active
Forever Midco Limited
Andrew Glyn Jones, Oliver Estanislao George Boughton, and 1 more are mutual people.
Active
Forever Bidco Limited
James Robert Callahan, Andrew Glyn Jones, and 1 more are mutual people.
Active
Found Studio Holdings Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
Found Studio Limited
James Robert Callahan and Oliver Estanislao George Boughton are mutual people.
Active
And Forever Limited
Andrew Glyn Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.11M
Increased by £1.38M (+80%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£7.8M
Increased by £2.57M (+49%)
Total Liabilities
-£1.8M
Increased by £1.15M (+178%)
Net Assets
£6M
Increased by £1.42M (+31%)
Debt Ratio (%)
23%
Increased by 10.65% (+86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 6 Jun 2024
Mr Oliver Estanislao George Boughton Appointed
1 Year 7 Months Ago on 28 Mar 2024
Forever Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Julien Georges Adam Simshauser (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Andrew Glyn Jones Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr James Robert Callahan Appointed
1 Year 7 Months Ago on 28 Mar 2024
Jonas Hegi (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Registration of charge 086668580002, created on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 16 Jun 2024
Registration of charge 086668580001, created on 6 June 2024
Submitted on 7 Jun 2024
Cessation of Jonas Hegi as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Mr James Robert Callahan as a director on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Andrew Glyn Jones as a director on 28 March 2024
Submitted on 3 Apr 2024
Cessation of Julien Georges Adam Simshauser as a person with significant control on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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