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Company Information for

BUILDING 400 LIMITED

DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG,
Company Registration Number
05536146
Private Limited Company
Active

Company Overview

About Building 400 Ltd
BUILDING 400 LIMITED was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Active". Building 400 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING 400 LIMITED
 
Legal Registered Office
DOVER HOUSE
34 DOVER STREET
LONDON
W1S 4NG
Other companies in W1S
 
Filing Information
Company Number 05536146
Company ID Number 05536146
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863832502  
Last Datalog update: 2023-10-08 07:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING 400 LIMITED
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Companies with same name BUILDING 400 LIMITED
The following companies were found which have the same name as BUILDING 400 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING 400 LLC Georgia Unknown
BUILDING 400 LLC Georgia Unknown
BUILDING 400 ASSOCIATION INC South Dakota Unknown

Company Officers of BUILDING 400 LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH BENKERT
Director 2014-10-01
JULIAN MICHAEL BENKERT
Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MELVILLE HAWTHORN
Company Secretary 2005-08-15 2012-08-31
MARTIN GRAHAM SMITH
Director 2005-08-15 2012-08-31
FORSTERS SECRETARIES LIMITED
Company Secretary 2005-08-15 2005-08-15
SARAH HENRIETTA STEVENS COX
Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELIZABETH BENKERT CANMOOR INVESTMENTS LIMITED Director 2004-11-03 CURRENT 2000-11-03 Active
JULIAN MICHAEL BENKERT CANMOOR NEWBURY LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT HAX INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JULIAN MICHAEL BENKERT CANMOOR (WELLAND) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (HOLLYWOOD) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (ASHBY) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (ANDOVER) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (DIAGEO) LTD Director 2015-11-02 CURRENT 2015-11-02 Liquidation
JULIAN MICHAEL BENKERT CANMOOR MCO LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JULIAN MICHAEL BENKERT CANMOOR DAVENTRY LTD Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR II LTD Director 2015-05-07 CURRENT 2015-04-16 Active
JULIAN MICHAEL BENKERT CANMOOR CAPITAL (II) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR ASSET MANAGEMENT LIMITED Director 2009-04-08 CURRENT 2004-11-22 Active
JULIAN MICHAEL BENKERT BENKERT DEVELOPMENTS LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR HOLDINGS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
JULIAN MICHAEL BENKERT CANMOOR DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
JULIAN MICHAEL BENKERT CANMOOR VENTURES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR CAPITAL LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
JULIAN MICHAEL BENKERT CANMOOR INVESTMENTS LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
JULIAN MICHAEL BENKERT BENKERT PROPERTIES LIMITED Director 1991-05-13 CURRENT 1963-02-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08SH10Particulars of variation of rights attached to shares
2017-11-08SH08Change of share class name or designation
2017-11-06MEM/ARTSARTICLES OF ASSOCIATION
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AP01DIRECTOR APPOINTED HELEN ELIZABETH BENKERT
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-26AR0115/08/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0115/08/12 ANNUAL RETURN FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HAWTHORN
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0115/08/11 ANNUAL RETURN FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/11 FROM 9-10 Grafton Street London W1S 4EN
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0115/08/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0115/08/09 FULL LIST
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ASPEN HOUSE 25 DOVER STREET LONDON W1S 4LX
2008-08-29363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION FULL
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-07225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26288bSECRETARY RESIGNED
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 31 HILL STREET LONDON W1J 5LS
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BUILDING 400 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDING 400 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-15 Outstanding AHLI UNITED BANK (UK) PLC
LEGAL CHARGE 2005-09-15 Outstanding AHLI UNITED BANK (UK) PLC
CHARGE OF DEPOSIT 2005-09-15 Outstanding AHLI UNITED BANK (UK) PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 51,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING 400 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 22,263
Current Assets 2012-01-01 £ 22,263
Fixed Assets 2012-01-01 £ 6,799
Shareholder Funds 2012-01-01 £ 22,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING 400 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING 400 LIMITED
Trademarks
We have not found any records of BUILDING 400 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING 400 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BUILDING 400 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING 400 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING 400 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDING 400 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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