Company Profile
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SmallLondon Building Equipment (uk) Limited
03808747•Private Limited With Share Capital
Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL85TD
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Incorporated
16/07/1999
Company Age
27 years
Directors
3
Employees
12
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
London Building Equipment (uk) Limited (03808747) is a private limited with share capital incorporated on 16/07/1999 (27 years old) and registered in bourne end, SL85TD. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
London building equipment (uk) limited is a construction company based out of c/o day & co, harrow, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 16/07/1999
SL85TD
12 employees
Financial Overview
Total Assets
£4.82M
Liabilities
£683.5K
Net Assets
£4.14M
Cash
£531.8K
Key Metrics
12
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Address
Date:08-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Annual Return
Date:29-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2000
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Incorporation Company
Category:Incorporation
Date:16-07-1999
Import / Export
Imports
12 Months8
60 Months53
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date21/04/2026
Latest Accounts31/07/2025
Trading Addresses
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL85TDRegistered
Unit 9, Bridge Works, Iver Lane, Uxbridge, Middlesex, UB82JG
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