Company NameBuild Proper Ltd
DirectorMichal Adrian Zarnowiecki
Company StatusActive
Company Number11002203
CategoryPrivate Limited Company
Incorporation Date9 October 2017(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Michal Adrian Zarnowiecki
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed09 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Arragon Gardens
London
SW16 5LX

Location

Registered Address26 Arragon Gardens
London
SW16 5LX
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 3 weeks ago)
Next Return Due22 October 2024 (5 months, 3 weeks from now)

Filing History

21 November 2023Director's details changed for Mr Michal Adrian Zarnowiecki on 17 November 2023 (2 pages)
21 November 2023Change of details for Mr Michal Adrian Zarnowiecki as a person with significant control on 17 November 2023 (2 pages)
21 November 2023Registered office address changed from 27 Arragon Gardens London SW16 5LY England to 26 Arragon Gardens London SW16 5LX on 21 November 2023 (1 page)
1 November 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
26 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
25 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
16 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
16 February 2022Change of details for Mr Michal Adrian Zarnowiecki as a person with significant control on 18 January 2022 (2 pages)
15 February 2022Director's details changed for Mr Michal Adrian Zarnowiecki on 18 January 2022 (2 pages)
15 February 2022Registered office address changed from 26 Arragon Gardens London SW16 5LX England to 27 Arragon Gardens London SW16 5LY on 15 February 2022 (1 page)
21 January 2022Director's details changed for Mr Michal Adrian Zarnowiecki on 18 January 2022 (2 pages)
21 January 2022Registered office address changed from 11 Pathfield Road London SW16 5NZ England to 26 Arragon Gardens London SW16 5LX on 21 January 2022 (1 page)
21 January 2022Change of details for Mr Michal Adrian Zarnowiecki as a person with significant control on 18 January 2022 (2 pages)
18 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
19 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
18 November 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
12 October 2020Change of details for Mr Michal Adrian Zarnowiecki as a person with significant control on 12 October 2020 (2 pages)
12 October 2020Director's details changed for Mr Michal Adrian Zarnowiecki on 12 October 2020 (2 pages)
12 October 2020Registered office address changed from 12 Cairns Avenue Streatham London Uk SW16 5BW England to 11 Pathfield Road London SW16 5NZ on 12 October 2020 (1 page)
21 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
3 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
22 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)