Harmonix Construction Limited
Company Profile
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SmallHarmonix Construction Limited
03845271•Private Limited With Share Capital
Melbury House, 34 Southborough Road, Bromley, BR12EB
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Incorporated
21/09/1999
Company Age
26 years
Directors
7
Employees
29
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Harmonix Construction Limited (03845271) is a private limited with share capital incorporated on 21/09/1999 (26 years old) and registered in bromley, BR12EB. The company operates under SIC code 41201 - construction of commercial buildings.
Harmonix have broken the mould as principal contractors with a flat management structure and open lines of communication.we wanted to be different! we were tired of the way contractors were perceived by many of our clients. we called ourselves harmonix to emphasise our desire to work in harmony with...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 21/09/1999
BR12EB
29 employees
Financial Overview
Total Assets
£10.42M
Liabilities
£6.60M
Net Assets
£3.82M
Turnover
£30.52M
Cash
£4.61M
Key Metrics
29
Employees
7
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2021
Resolution
Category:Resolution
Date:20-02-2021
Memorandum Articles
Category:Incorporation
Date:20-02-2021
Resolution
Category:Resolution
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Legacy
Category:Mortgage
Date:19-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Legacy
Category:Mortgage
Date:28-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Legacy
Category:Mortgage
Date:27-07-2010
Legacy
Category:Mortgage
Date:27-07-2010
Legacy
Category:Mortgage
Date:27-07-2010
Legacy
Category:Mortgage
Date:27-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Capital
Date:15-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Address
Date:24-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Mortgage
Date:23-10-2006
Legacy
Category:Mortgage
Date:23-10-2006
Legacy
Category:Mortgage
Date:23-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Capital
Date:12-07-2006
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:22-10-2003
Resolution
Category:Resolution
Date:28-09-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
4-8 Crown Place, London, EC2A4BT
Melbury House, 34 Southborough Road, Bromley, BR12EBRegistered
Related Companies
1
Contact
02074963680info@harmonixconstruction.comsales@harmonixconstruction.comharmonixconstruction.com
Melbury House, 34 Southborough Road, Bromley, BR12EB