BRIAN POWER BUILDING LIMITED

Key Data

Status

Active

Company No.

05545881

Incorporation date

25/08/2005

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

14/02/2025

Cessation of Surjit Power as a person with significant control on 2025-02-14

View PDF (1 pages)

14/02/2025

Change of details for Mr Brian Anthony Power as a person with significant control on 2025-02-14

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

28/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

05/10/2023

Director's details changed for Mr Brian Anthony Power on 2023-10-05

View PDF (2 pages)

05/10/2023

Change of details for Mr Brian Anthony Power as a person with significant control on 2023-10-05

View PDF (2 pages)

05/10/2023

Change of details for Mrs Surjit Power as a person with significant control on 2023-10-05

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

20/09/2022

Director's details changed for Brian Anthony Power on 2022-03-11

View PDF (2 pages)

20/09/2022

Change of details for Mr Brian Anthony Power as a person with significant control on 2022-03-11

View PDF (2 pages)

19/07/2022

Registered office address changed from Flat 12 Hugero Point 2 Rennie Street London SE10 0GS England to 467 Rainham Road South Dagenham RM10 7XJ on 2022-07-19

View PDF (1 pages)

22/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

11/03/2022

Director's details changed for Brian Anthony Power on 2022-02-26

View PDF (2 pages)

11/03/2022

Change of details for Mr Brian Anthony Power as a person with significant control on 2022-02-26

View PDF (2 pages)

11/03/2022

Registered office address changed from Flat 2 Hugero Point 2 Rennie Street London SE10 0GS England to Flat 12 Hugero Point 2 Rennie Street London SE10 0GS on 2022-03-11

View PDF (1 pages)

11/03/2022

Registered office address changed from 56 Eastbrook Road London SE3 8BT England to Flat 2 Hugero Point 2 Rennie Street London SE10 0GS on 2022-03-11

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

20/05/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

18/03/2019

Registered office address changed from 125 Greenwich South Street London SE10 8NX to 56 Eastbrook Road London SE3 8BT on 2019-03-18

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

01/11/2016

Satisfaction of charge 055458810002 in full

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/09/2015

Registration of charge 055458810002, created on 2015-08-27

View PDF (12 pages)

03/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (3 pages)

06/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

03/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (3 pages)

03/09/2014

Director's details changed for Brian Anthony Power on 2014-09-02

View PDF (2 pages)

02/09/2014

Secretary's details changed for Surjit Power on 2014-09-02

View PDF (1 pages)

23/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

13/05/2014

Registered office address changed from 125 Greenwich South Street London SE10 8NX England on 2014-05-13

View PDF (1 pages)

13/05/2014

Registered office address changed from 70 Wricklemarsh Road London SE3 8DS United Kingdom on 2014-05-13

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

01/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

17/09/2012

Registered office address changed from Unit 12 Lansdowne Workshops Lansdowne Mews Charlton London SE7 8AZ England on 2012-09-17

View PDF (1 pages)

02/12/2011

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

22/11/2011

Registered office address changed from Unit 11 Ruxley Corner Industrial Estate Edgington Way Sidcup Kent DA14 5BL on 2011-11-22

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

07/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Brian Anthony Power on 2010-08-25

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

15/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

16/04/2009

Registered office changed on 16/04/2009 from 2 oasthouse way orpington kent BR5 3PT

View PDF (1 pages)

10/09/2008

Secretary's change of particulars / surjit bharij / 16/06/2008

View PDF (1 pages)

10/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

23/10/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

12/09/2006

Ad 25/08/05--------- £ si 1@1=1

View PDF (1 pages)

12/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

19/06/2006

Accounting reference date extended from 31/08/06 to 31/10/06

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Registered office changed on 25/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,926.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.74K
-
0.00
-
-

2022
4
122.57K
-
0.00
8.93K
-

2022
4
122.57K
-
0.00
8.93K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

122.57K £4.37K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	25/08/2005 - 25/08/2005	2555
Theydon Nominees Limited	Nominee Director	25/08/2005 - 25/08/2005	5513
Power, Brian Anthony	Director	25/08/2005 - Present	7
Power, Surjit	Secretary	25/08/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN POWER BUILDING LIMITED

BRIAN POWER BUILDING LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at 467 Rainham Road South, Dagenham RM10 7XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN POWER BUILDING LIMITED?

BRIAN POWER BUILDING LIMITED is currently Active. It was registered on 25/08/2005 .

Where is BRIAN POWER BUILDING LIMITED located?

BRIAN POWER BUILDING LIMITED is registered at 467 Rainham Road South, Dagenham RM10 7XJ.

What does BRIAN POWER BUILDING LIMITED do?

BRIAN POWER BUILDING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BRIAN POWER BUILDING LIMITED have?

BRIAN POWER BUILDING LIMITED had 4 employees in 2022.

What is the latest filing for BRIAN POWER BUILDING LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.