BUILDING BETTER HEALTH (WHITE CITY) LIMITED

Key Data

Status

Active

Company No.

05759401

Incorporation date

28/03/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

07/04/2026

Information not on the register a notification of the termination of a director was removed on 07/04/2026 as it is no longer considered to form part of the register.

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07/04/2026

Information not on the register a notification of the appointment of a director was removed on 07/04/2026 as it is no longer considered to form part of the register

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02/04/2026

Confirmation statement made on 2026-03-28 with no updates

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02/10/2025

Accounts for a small company made up to 2025-03-31

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11/04/2025

Confirmation statement made on 2025-03-28 with no updates

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14/10/2024

Accounts for a small company made up to 2024-03-31

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12/04/2024

Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2024-04-12

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11/04/2024

Confirmation statement made on 2024-03-28 with no updates

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17/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

12/04/2023

Confirmation statement made on 2023-03-28 with no updates

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01/10/2022

Accounts for a small company made up to 2022-03-31

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16/05/2022

Appointment of Mr Affan Nasir as a director on 2022-05-06

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16/05/2022

Termination of appointment of Oliver David Hannan as a director on 2022-05-06

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14/04/2022

Confirmation statement made on 2022-03-28 with no updates

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23/09/2021

Accounts for a small company made up to 2021-03-31

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06/05/2021

Confirmation statement made on 2021-03-28 with no updates

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19/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

09/04/2020

Confirmation statement made on 2020-03-28 with no updates

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03/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

22/08/2019

Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 2019-08-01

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22/08/2019

Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 2019-08-01

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10/06/2019

Appointment of Oliver David Hannan as a director on 2019-06-10

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10/06/2019

Termination of appointment of Clive Harry Pitt as a director on 2019-06-10

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-28 with no updates

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04/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

02/10/2018

Director's details changed for Sarah Ann Beaumont on 2018-10-02

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09/04/2018

Confirmation statement made on 2018-03-28 with no updates

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30/09/2017

Full accounts made up to 2017-03-31

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11/04/2017

Confirmation statement made on 2017-03-28 with updates

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14/10/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

23/09/2016

Appointment of Mr Clive Harry Pitt as a director on 2016-09-21

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23/09/2016

Appointment of Mr Clive Harry Pitt as a director on 2016-09-21

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22/09/2016

Termination of appointment of Adrian John Lawton-Wallace as a director on 2016-09-21

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14/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

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23/03/2016

Termination of appointment of Clive Harry Pitt as a director on 2016-01-21

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23/03/2016

Termination of appointment of Richard Mark Ashcroft as a director on 2016-01-21

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22/03/2016

Appointment of Adrian John Lawton-Wallace as a director on 2016-01-21

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22/03/2016

Appointment of Sarah Ann Beaumont as a director on 2016-01-21

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08/10/2015

Full accounts made up to 2015-03-31

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09/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

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14/10/2014

Full accounts made up to 2014-03-31

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11/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

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10/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

11/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

11/04/2013

Director's details changed for Mr Clive Harry Pitt on 2012-05-20

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11/04/2013

Director's details changed for Mr Richard Mark Ashcroft on 2012-05-20

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11/04/2013

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2012-05-20

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28/09/2012

Full accounts made up to 2012-03-31

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21/05/2012

Registered office address changed from North Suite 1St Floor Park Lorne 111 Park Road London NW8 7JL on 2012-05-21

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29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

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30/12/2011

Full accounts made up to 2011-03-31

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18/11/2011

Termination of appointment of Nafees Arif as a director

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18/11/2011

Appointment of Clive Harry Pitt as a director

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20/07/2011

Termination of appointment of Eugene Prinsloo as a director

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20/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

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19/01/2011

Full accounts made up to 2010-03-31

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27/09/2010

Termination of appointment of David Bowler as a director

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27/09/2010

Termination of appointment of Sylvie Pierce as a director

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27/09/2010

Appointment of Nafees Arif as a director

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27/09/2010

Appointment of Mr Richard Mark Ashcroft as a director

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06/07/2010

Auditor's resignation

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09/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Mr Eugene Prinsloo on 2010-04-09

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09/04/2010

Director's details changed for Mr David William Bowler on 2010-04-09

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09/04/2010

Director's details changed for Sylvie Pierce on 2010-04-09

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09/04/2010

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2010-04-09

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01/04/2010

Total exemption full accounts made up to 2009-03-31

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07/08/2009

Director's change of particulars / david bowler / 24/07/2009

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31/07/2009

Full accounts made up to 2008-03-31

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06/04/2009

Return made up to 28/03/09; full list of members

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21/11/2008

Particulars of a mortgage or charge / charge no: 1

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02/07/2008

Total exemption full accounts made up to 2007-03-31

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10/04/2008

Appointment terminate, director james stuart thomson logged form

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01/04/2008

Return made up to 28/03/08; full list of members

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01/04/2008

Appointment terminated director james thomson

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18/03/2008

Director appointed david william bowler

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08/03/2008

Director appointed eugene prinsloo

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04/11/2007

Director resigned

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17/08/2007

Registered office changed on 17/08/07 from: c/o william pears group 2 old brewery mews london NW3 1PZ

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16/08/2007

New secretary appointed

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13/07/2007

Secretary resigned

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10/07/2007

Director resigned

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10/07/2007

Director resigned

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10/05/2007

Return made up to 28/03/07; full list of members

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25/09/2006

New director appointed

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19/09/2006

New secretary appointed

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15/09/2006

New director appointed

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15/09/2006

New director appointed

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15/09/2006

New director appointed

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10/05/2006

New director appointed

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10/05/2006

Secretary resigned

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10/05/2006

Director resigned

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10/05/2006

Director resigned

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05/05/2006

New secretary appointed;new director appointed

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05/05/2006

New director appointed

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05/05/2006

Registered office changed on 05/05/06 from: 280 grays inn road london WC1X 8EB

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05/05/2006

Secretary resigned

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05/05/2006

Director resigned

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24/04/2006

Certificate of change of name

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28/03/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nasir, Affan	Director	06/05/2022 - Present	80
Pears, Mark Andrew	Director	26/04/2006 - 14/05/2007	474
Hannan, Oliver David	Director	10/06/2019 - 06/05/2022	64
Beaumont, Sarah Ann	Director	21/01/2016 - Present	78

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUILDING BETTER HEALTH (WHITE CITY) LIMITED

BUILDING BETTER HEALTH (WHITE CITY) LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at 105 Piccadilly, London W1J 7NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING BETTER HEALTH (WHITE CITY) LIMITED?

BUILDING BETTER HEALTH (WHITE CITY) LIMITED is currently Active. It was registered on 28/03/2006 .

Where is BUILDING BETTER HEALTH (WHITE CITY) LIMITED located?

BUILDING BETTER HEALTH (WHITE CITY) LIMITED is registered at 105 Piccadilly, London W1J 7NJ.

What does BUILDING BETTER HEALTH (WHITE CITY) LIMITED do?

BUILDING BETTER HEALTH (WHITE CITY) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUILDING BETTER HEALTH (WHITE CITY) LIMITED?

The latest filing was on 07/04/2026: Information not on the register a notification of the termination of a director was removed on 07/04/2026 as it is no longer considered to form part of the register..