Buildrich Limited

Company Name	Buildrich Limited
Company Status	Active
Company Number	01981076
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Margaret Bonney
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 2006(20 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Designer
Country of Residence	England
Correspondence Address	Flat 1 24 Summerhill Rd London N15 4HD

Secretary Name	Ms Margaret Bonney
Nationality	British
Status	Current
Appointed	29 May 2006(20 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Designer
Correspondence Address	Flat 1 24 Summerhill Road Tottenham London N15 4HD

Director Name	Isachar Benedikt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	08 November 2006(20 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Lingwood Road London E5 9BN

Director Name	Dr Vera Djepa
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24 Summerhill Road London N15 4HD

Director Name	Mr Denis James Till
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1993)
Role	Civil Servant
Correspondence Address	24 Summerhill Road Tottenham London N15 4HD

Director Name	Mr Alexander Peter Stefan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Civil Servant
Correspondence Address	24 Summerhill Road Tottenham London N15 4HD

Secretary Name	Mr Alexander Peter Stefan
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 1998)
Role	Company Director
Correspondence Address	24 Summerhill Road Tottenham London N15 4HD

Director Name	Michael Phillip Bondwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	Flat 1, 24 Summerhill Road London N15 4HD

Director Name	Helen Osman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years, 6 months after company formation)
Appointment Duration	12 years (resigned 16 August 2005)
Role	Civil Servant
Correspondence Address	24 Summerhill Road Tottenham London N15 4HD

Director Name	Kirsten Laura Shaw
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2005)
Role	Teacher
Correspondence Address	24 Summerhill Road Tottenham London N15 4HD

Secretary Name	Helen Osman
Nationality	British
Status	Resigned
Appointed	18 January 1998(11 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	24 Summerhill Road Tottenham London N15 4HD

Director Name	Daniela Petrova
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(19 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 September 2014)
Role	Doctor
Correspondence Address	2nd Floor 24 Summerhill Rd London N15 4HD

Location

Registered Address	69 Lingwood Road London E5 9BN
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Isachar Benedikt 33.33% Ordinary
1 at £1	Margaret Bonney 33.33% Ordinary
1 at £1	Vera Djepa 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

16 January 2024	Registered office address changed from Flat 1 24,Summerhill Road Tottenham N15 4HD to 69 Lingwood Road London E5 9BN on 16 January 2024 (1 page)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
4 November 2023	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 November 2023	Total exemption full accounts made up to 31 March 2018 (5 pages)
4 November 2023	Confirmation statement made on 1 October 2019 with updates (4 pages)
4 November 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
4 November 2023	Total exemption full accounts made up to 31 March 2021 (5 pages)
4 November 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
4 November 2023	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 November 2023	Confirmation statement made on 1 October 2018 with updates (6 pages)
4 November 2023	Confirmation statement made on 1 October 2021 with updates (4 pages)
4 November 2023	Confirmation statement made on 1 October 2020 with updates (4 pages)
4 November 2023	Administrative restoration application (3 pages)
4 November 2023	Confirmation statement made on 1 October 2022 with updates (4 pages)
5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Director's details changed for Isachar Benedikt on 1 October 2015 (2 pages)
25 November 2015	Secretary's details changed for Margaret Bonney on 1 October 2015 (1 page)
25 November 2015	Director's details changed for Margaret Bonney on 1 October 2015 (2 pages)
25 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (6 pages)
25 November 2015	Director's details changed for Isachar Benedikt on 1 October 2015 (2 pages)
25 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (6 pages)
25 November 2015	Secretary's details changed for Margaret Bonney on 1 October 2015 (1 page)
25 November 2015	Director's details changed for Margaret Bonney on 1 October 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 April 2015	Termination of appointment of Kirsten Laura Shaw as a director on 3 October 2005 (1 page)
13 April 2015	Annual return made up to 1 October 2008 with a full list of shareholders (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 April 2015	Annual return made up to 1 October 2010 Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Termination of appointment of Daniela Petrova as a director on 10 September 2014 (2 pages)
13 April 2015	Termination of appointment of Daniela Petrova as a director on 10 September 2014 (2 pages)
13 April 2015	Termination of appointment of Alexander Peter Stefan as a director on 31 March 2004 (1 page)
13 April 2015	Annual return made up to 1 October 2011 (14 pages)
13 April 2015	Termination of appointment of Kirsten Laura Shaw as a director on 3 October 2005 (1 page)
13 April 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (15 pages)
13 April 2015	Annual return made up to 1 October 2006 with a full list of shareholders (10 pages)
13 April 2015	Annual return made up to 1 October 2010 Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 April 2015	Appointment of Margaret Bonney as a director on 29 May 2006 (2 pages)
13 April 2015	Director's details changed for Isachar Benedikt on 10 October 2008 (1 page)
13 April 2015	Annual return made up to 1 October 2013 Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Restoration by order of the court (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 April 2015	Director's details changed for Isachar Benedikt on 10 October 2008 (1 page)
13 April 2015	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Annual return made up to 1 October 2007 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 April 2015	Annual return made up to 1 October 2005 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 April 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (15 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 April 2015	Annual return made up to 1 October 2011 (14 pages)
13 April 2015	Appointment of Vera Djepa as a director on 10 September 2014 (3 pages)
13 April 2015	Annual return made up to 1 October 2013 Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 April 2015	Annual return made up to 1 October 2008 with a full list of shareholders (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 April 2015	Annual return made up to 1 October 2006 with a full list of shareholders (10 pages)
13 April 2015	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 April 2015	Annual return made up to 1 October 2007 (7 pages)
13 April 2015	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Appointment of Daniela Petrova as a director on 10 October 2005 (2 pages)
13 April 2015	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Annual return made up to 1 October 2013 Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Appointment of Daniela Petrova as a director on 10 October 2005 (2 pages)
13 April 2015	Annual return made up to 1 October 2005 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 April 2015	Annual return made up to 1 October 2008 with a full list of shareholders (7 pages)
13 April 2015	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (15 pages)
13 April 2015	Annual return made up to 1 October 2010 Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (14 pages)
13 April 2015	Termination of appointment of Kirsten Laura Shaw as a director on 3 October 2005 (1 page)
13 April 2015	Appointment of Vera Djepa as a director on 10 September 2014 (3 pages)
13 April 2015	Annual return made up to 1 October 2006 with a full list of shareholders (10 pages)
13 April 2015	Restoration by order of the court (3 pages)
13 April 2015	Termination of appointment of Alexander Peter Stefan as a director on 31 March 2004 (1 page)
13 April 2015	Annual return made up to 1 October 2005 (7 pages)
13 April 2015	Annual return made up to 1 October 2011 (14 pages)
13 April 2015	Annual return made up to 1 October 2007 (7 pages)
13 April 2015	Appointment of Margaret Bonney as a director on 29 May 2006 (2 pages)
20 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
22 August 2006	First Gazette notice for compulsory strike-off (1 page)
22 August 2006	First Gazette notice for compulsory strike-off (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (8 pages)
30 October 2003	Return made up to 01/10/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 December 2001	Return made up to 01/10/01; full list of members (8 pages)
4 December 2001	Return made up to 01/10/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
25 October 2000	Return made up to 01/10/00; full list of members (8 pages)
25 October 2000	Return made up to 01/10/00; full list of members (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (5 pages)
30 January 2000	Full accounts made up to 31 March 1999 (5 pages)
1 November 1999	Return made up to 01/10/99; full list of members (8 pages)
1 November 1999	Return made up to 01/10/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
21 December 1998	Return made up to 01/10/98; no change of members (4 pages)
21 December 1998	Return made up to 01/10/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 March 1997 (5 pages)
17 February 1998	Full accounts made up to 31 March 1997 (5 pages)
5 February 1998	Return made up to 01/10/96; full list of members (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Return made up to 01/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Return made up to 01/10/96; full list of members (6 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Return made up to 01/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1998	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (5 pages)
16 April 1996	Return made up to 01/10/95; no change of members (4 pages)
16 April 1996	Return made up to 01/10/94; no change of members (4 pages)
16 April 1996	Return made up to 01/10/94; no change of members (4 pages)
16 April 1996	Return made up to 01/10/95; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (5 pages)
28 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1986	Incorporation (19 pages)
22 January 1986	Incorporation (19 pages)

Buildrich Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London