| Company Name | KBB Builders Limited |
|---|---|
| Directors | Seema Rani and Kulbir Singh |
| Company Status | Active |
| Company Number | 07041138 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Seema Rani |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2017(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Mackets Lane Liverpool L25 9NH |
| Director Name | Mr Kulbir Singh |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 21 March 2019(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 200 Mackets Lane Liverpool L25 9NH |
| Director Name | Seema Rani |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18(S) Beehive Lane Ilford Essex IG1 3RD |
| Director Name | Mr Vipul Aggarwal |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 October 2016(7 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18(S) Beehive Lane Ilford Essex IG1 3RD |
Location
| Registered Address | 18(S) Beehive Lane Ilford Essex IG1 3RD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Seema Rani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,368 |
| Cash | £6,832 |
| Current Liabilities | £8,592 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 3 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 15 July 2021 | Director's details changed for Mr Kulbir Singh on 15 July 2021 (2 pages) |
| 15 July 2021 | Change of details for Mr Kulbir Singh as a person with significant control on 15 July 2021 (2 pages) |
| 15 July 2021 | Director's details changed for Seema Rani on 15 July 2021 (2 pages) |
| 15 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 5 November 2020 | Cessation of Seema Rani as a person with significant control on 5 November 2020 (1 page) |
| 5 November 2020 | Change of details for Mr Kulbir Singh as a person with significant control on 5 November 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 13 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 2 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 March 2019 | Change of details for Seema Rani as a person with significant control on 21 March 2019 (2 pages) |
| 21 March 2019 | Notification of Kulbir Singh as a person with significant control on 21 March 2019 (2 pages) |
| 21 March 2019 | Appointment of Mr Kulbir Singh as a director on 21 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 22 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 September 2017 | Amended total exemption full accounts made up to 31 October 2016 (4 pages) |
| 27 September 2017 | Amended total exemption full accounts made up to 31 October 2016 (4 pages) |
| 6 September 2017 | Cessation of A Person with Significant Control as a person with significant control on 4 September 2017 (1 page) |
| 6 September 2017 | Cessation of Cessation of a Person with Significant Control as a person with significant control on 6 September 2017 (1 page) |
| 5 September 2017 | Change of details for Mr Vipul Aggarwal as a person with significant control on 4 September 2017 (2 pages) |
| 5 September 2017 | Termination of appointment of Vipul Aggarwal as a director on 4 September 2017 (1 page) |
| 5 September 2017 | Appointment of Seema Rani as a director on 5 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 5 September 2017 | Cessation of Seema Rani as a person with significant control on 4 September 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 5 September 2017 | Notification of Seema Rani as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Appointment of Seema Rani as a director on 5 September 2017 (2 pages) |
| 5 September 2017 | Change of details for Mr Vipul Aggarwal as a person with significant control on 4 September 2017 (2 pages) |
| 5 September 2017 | Termination of appointment of Vipul Aggarwal as a director on 4 September 2017 (1 page) |
| 5 September 2017 | Notification of Seema Rani as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Cessation of Seema Rani as a person with significant control on 4 September 2017 (1 page) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Notification of Vipul Aggarwal as a person with significant control on 13 October 2016 (2 pages) |
| 27 June 2017 | Notification of Vipul Aggarwal as a person with significant control on 13 October 2016 (2 pages) |
| 27 June 2017 | Appointment of Mr Vipul Aggarwal as a director on 13 October 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Termination of appointment of Seema Rani as a director on 13 October 2016 (1 page) |
| 27 June 2017 | Termination of appointment of Seema Rani as a director on 13 October 2016 (1 page) |
| 27 June 2017 | Cessation of Seema Rani as a person with significant control on 13 October 2016 (1 page) |
| 27 June 2017 | Appointment of Mr Vipul Aggarwal as a director on 13 October 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Cessation of Seema Rani as a person with significant control on 13 October 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 28 October 2015 | Registered office address changed from 110 Methuen Street Liverpool L15 1EQ to 18(S) Beehive Lane Ilford Essex IG1 3rd on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 110 Methuen Street Liverpool L15 1EQ to 18(S) Beehive Lane Ilford Essex IG1 3rd on 28 October 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 20 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Registered office address changed from 48 Whitman Street Liverpool L15 0HU United Kingdom on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from 48 Whitman Street Liverpool L15 0HU United Kingdom on 11 July 2011 (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 14 January 2010 | Registered office address changed from 35 Holland Street Liverpool L7 0JG United Kingdom on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from 35 Holland Street Liverpool L7 0JG United Kingdom on 14 January 2010 (1 page) |
| 14 January 2010 | Director's details changed for Seema Rani on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Seema Rani on 14 January 2010 (2 pages) |
| 14 October 2009 | Incorporation (35 pages) |
| 14 October 2009 | Incorporation (35 pages) |