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Envirobuilding Products Limited

Envirobuilding Products Limited is an active company incorporated on 6 March 2024 with the registered office located in London, Greater London. Envirobuilding Products Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15543846
Private limited company
Age
1 year 6 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 December 2025 (2 months remaining)
Learn more about Envirobuilding Products Limited
Contact
Address
17 Pennine Parade Pennine Drive
London
NW2 1NT
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 2 Chipstead Lane Lower Kingswood Tadworth KT20 6RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Shane Martin Manogue
Director • Irish • Lives in UK • Born in Apr 1982
Pawel Jan Wargacki
Director • Operations Director • Polish • Lives in England • Born in Jul 1982
Brian Williams
Director • British • Lives in Wales • Born in May 1968
Piotr Wargacki
Director • Chair Person • Polish • Lives in England • Born in Sep 1962
Deborah Jane Fishman
Director • British • Lives in UK • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eco-Edge Development Solutions Limited
Shane Martin Manogue, Deborah Jane Fishman, and 1 more are mutual people.
Active
B&D Business Solutions Limited
Deborah Jane Fishman and Brian Williams are mutual people.
Active
W12 Facility Solutions Limited
Kevin James Campbell is a mutual person.
Active
BBW Ltd
Brian Williams is a mutual person.
Active
Foran Consulting Limited
Kevin James Campbell is a mutual person.
Active
Mango Tiger Limited
Brian Williams is a mutual person.
Active
Dee Valley Associates Ltd
Brian Williams is a mutual person.
Active
Foran Services Ltd
Kevin James Campbell is a mutual person.
Active
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Financials
Envirobuilding Products Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Notification of PSC Statement
2 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Shane Manogue (PSC) Resigned
1 Month Ago on 4 Aug 2025
Mr Kyle Haydn Hatchard Appointed
1 Month Ago on 4 Aug 2025
Mr Brian Williams Appointed
1 Month Ago on 4 Aug 2025
Ms Deborah Jane Fishman Appointed
1 Month Ago on 4 Aug 2025
Shane Manogue (PSC) Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Kevin James Campbell Resigned
2 Months Ago on 7 Jul 2025
Kamil Kowalski Resigned
2 Months Ago on 12 Jun 2025
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Cessation of Shane Manogue as a person with significant control on 4 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Kyle Haydn Hatchard as a director on 4 August 2025
Submitted on 5 Sep 2025
Appointment of Mr Brian Williams as a director on 4 August 2025
Submitted on 5 Sep 2025
Notification of a person with significant control statement
Submitted on 5 Sep 2025
Appointment of Ms Deborah Jane Fishman as a director on 4 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Kamil Kowalski as a director on 12 June 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Termination of appointment of Kevin James Campbell as a director on 7 July 2025
Submitted on 31 Jul 2025
Notification of Shane Manogue as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
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Repayment History
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