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BILDERBEEK LTD

BILDERBEEK LTD is an active private limited company, incorporated on 21 April 2015. The nature of the business is Development of building projects. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BILDERBEEK LTD previously had the company name PLEXUS DEVELOPMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09553028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/06/2020 onwards:
BILDERBEEK LTD
Prior to 08/06/2020:
PLEXUS DEVELOPMENTS LTD

Directors

(The company's officers)
MR ANASTASIO JOHAN VAN BILDERBEEK
(~49 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2015

Shareholders

(Persons of Significant Control)
Mr Anastasio Johan Michael James Van Bilderbeek
(~49 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANASTASIO JOHAN VAN BILDERBEEK
BOROUGH HOMES (LONDON) LTD
  • MR ANASTASIO JOHAN MICHAEL JAMES VAN BILDERBEEK
  • MR ANASTASIO JOHAN MICHAEL JAMES VAN BILDERBEEK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BILDERBEEK LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of BILDERBEEK LTD at local scale
Map of BILDERBEEK LTD at local scale
Map of BILDERBEEK LTD at district scale
Map of BILDERBEEK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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