Kingdom Builders Jn Limited

Company Name	Kingdom Builders Jn Limited
Director	Nigel Frederick William Bunn
Company Status	Active
Company Number	05220774
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)
Previous Name	Kingdom Builders 2004 Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Nigel Frederick William Bunn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 September 2008(4 years after company formation)
Appointment Duration	15 years, 7 months
Role	Building Maintenance Managing Director
Country of Residence	England
Correspondence Address	17 Darwell Close Eastham London E6 6BT

Director Name	Jason Keith Johns
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Building Maintenance Managing
Correspondence Address	67 Rancliffe Road East Ham London E6 3HN

Secretary Name	Nigel Frederick William Bunn
Nationality	New Zealander
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Builder
Correspondence Address	42 Chesterford Road Manor Park London E12 6LB

Director Name	Nigel Frederick William Bunn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 September 2004(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2007)
Role	Builder
Correspondence Address	42 Chesterford Road Manor Park London E12 6LB

Director Name	Keith George Johns
Date of Birth	May 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2006(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 2007)
Role	Builder
Correspondence Address	17 Darwell Close East Ham London E6 6BT

Secretary Name	Keith George Johns
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2008)
Role	Manager
Correspondence Address	78 Timber Court Grays Essex RM17 6PW

Director Name	Keith George Johns
Date of Birth	May 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 September 2008(4 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 December 2008)
Role	Maintenance Contractor
Correspondence Address	78 Timber Court Grays Essex RM17 6PW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	kbjn.co.uk
Telephone	07 050625012
Telephone region	Mobile

Location

Registered Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Nigel Frederick William Bunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,710
Cash	£6,600
Current Liabilities	£14,668

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (3 pages)
27 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
15 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
20 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
20 October 2010	Director's details changed for Nigel Frederick William Bunn on 2 September 2010 (2 pages)
20 October 2010	Director's details changed for Nigel Frederick William Bunn on 2 September 2010 (2 pages)
20 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
3 June 2010	Termination of appointment of Jason Johns as a director (1 page)
9 December 2009	Director's details changed for Jason Keith Johns on 14 October 2009 (3 pages)
7 December 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
16 October 2009	Director's details changed for Jason Keith Johns on 2 September 2009 (1 page)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Jason Keith Johns on 2 September 2009 (1 page)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
20 July 2009	Appointment terminated director and secretary keith johns (2 pages)
2 February 2009	Secretary's change of particulars / keith johns / 30/10/2008 (1 page)
16 January 2009	Return made up to 02/09/08; full list of members (5 pages)
16 January 2009	Director's change of particulars / jason johns / 06/11/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 17 darwell close east ham london E6 63T (1 page)
13 October 2008	Director appointed nigel fredrick william bunn (2 pages)
13 October 2008	Director appointed keith george johns (2 pages)
25 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
26 October 2007	Return made up to 02/09/07; full list of members (6 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
22 May 2007	Return made up to 02/09/06; full list of members 363(287) ‐ Registered office changed on 22/05/07 363(288) ‐ Director's particulars changed (8 pages)
30 January 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 June 2006	New director appointed (2 pages)
19 October 2005	Return made up to 02/09/05; full list of members (7 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New director appointed (2 pages)
9 September 2004	Company name changed kingdom builders 2004 LIMITED\certificate issued on 09/09/04 (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Incorporation (13 pages)

Kingdom Builders Jn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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