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Home > England & Wales Companies > FOREST BUILDS LIMITED
Company Information for

FOREST BUILDS LIMITED

C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR,
Company Registration Number
06539115
Private Limited Company
Active

Company Overview

About Forest Builds Ltd
FOREST BUILDS LIMITED was founded on 2008-03-19 and has its registered office in London. The organisation's status is listed as "Active". Forest Builds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOREST BUILDS LIMITED
 
Legal Registered Office
C/O Nicholas Peters & Co 2nd Floor
10-12 Bourlet Close
London
W1W 7BR
Other companies in W1W
 
Filing Information
Company Number 06539115
Company ID Number 06539115
Date formed 2008-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 18:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST BUILDS LIMITED
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Company Officers of FOREST BUILDS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIS THEORI
 Company Secretary 2008-03-19
MANDEEP SINGH BINNING
 Director 2012-04-01
ANTONIS THEORI
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEORIS THEORI
 Director 2008-03-19 2012-04-01
QA REGISTRARS LIMITED
 Company Secretary 2008-03-19 2008-03-19
QA NOMINEES LIMITED
 Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIS THEORI FOREST APARTMENTS LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
ANTONIS THEORI THEORI LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
ANTONIS THEORI TOKY (UK) LTD Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
ANTONIS THEORI THEORI & DEMETRI LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS THEORI THEORI HOUSING MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 2000-08-07 Active
MANDEEP SINGH BINNING LEYTON PROPERTY HOLDINGS LTD Director 2018-05-22 CURRENT 2018-05-22 Active
MANDEEP SINGH BINNING BINNING ESTATE HOLDING LTD Director 2018-05-18 CURRENT 2018-05-18 Active
MANDEEP SINGH BINNING HEMPSTEAD HOUSE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MANDEEP SINGH BINNING EAST FARM APARTMENTS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MANDEEP SINGH BINNING THEORI PROPERTY MANAGEMENT LIMITED Director 2016-11-04 CURRENT 2004-12-22 Active
MANDEEP SINGH BINNING ACORN MODULAR SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MANDEEP SINGH BINNING BINNING PROPERTY CORPORATION LTD Director 2016-03-29 CURRENT 2016-03-29 Active
MANDEEP SINGH BINNING KELTING BASILDON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
MANDEEP SINGH BINNING SINGHS BUILDERS (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
MANDEEP SINGH BINNING SINGH WILL MIX IT (WEST LONDON) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MANDEEP SINGH BINNING INOVA PROPERTY DEVELOPMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-02-20
MANDEEP SINGH BINNING IOSEPH LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MANDEEP SINGH BINNING THEORI INVESTMENTS HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING THEORI INVESTMENTS 2015 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO TRADING LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING TANDO HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-12-13
MANDEEP SINGH BINNING LAVENDER LIVING LIMITED Director 2014-11-01 CURRENT 2013-11-05 Active
MANDEEP SINGH BINNING THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
MANDEEP SINGH BINNING OLIVE TREE PROPERTY MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-06-16 Active
MANDEEP SINGH BINNING ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED Director 2013-09-03 CURRENT 2010-02-10 Active
MANDEEP SINGH BINNING SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
MANDEEP SINGH BINNING THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2012-09-21 CURRENT 2000-08-07 Active
MANDEEP SINGH BINNING OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
MANDEEP SINGH BINNING ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
MANDEEP SINGH BINNING FOREST APARTMENTS LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
MANDEEP SINGH BINNING TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
MANDEEP SINGH BINNING BINNING PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active
ANTONIS THEORI THEORI & PARTNERS LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANTONIS THEORI LAVENDER LIVING LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ANTONIS THEORI SAMSON (UK) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
ANTONIS THEORI MARLYN PROPERTIES LIMITED Director 2012-09-01 CURRENT 1998-10-20 Active
ANTONIS THEORI ATLANTIC SILVERBIRCH CARE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-12-09
ANTONIS THEORI OAK HOUSING LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
ANTONIS THEORI ELMSBRIDGE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
ANTONIS THEORI THEORI LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
ANTONIS THEORI TOKY (UK) LTD Director 2006-01-20 CURRENT 2006-01-20 Active
ANTONIS THEORI THEORI & DEMETRI LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
ANTONIS THEORI THEORI HOUSING MANAGEMENT SERVICES LIMITED Director 2000-08-07 CURRENT 2000-08-07 Active

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
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-20PSC04Change of details for Mr Antonis Theori as a person with significant control on 2019-05-03
2019-10-17PSC04Change of details for Mr Mandeep Singh Binning as a person with significant control on 2019-10-17
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/09/2017
2017-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONIS THEORI on 2017-09-15
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 15/09/2017
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Mandeep Singh Binning on 2017-01-24
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 24/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 24/01/2017
2016-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065391150001
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065391150002
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 23/03/2013
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 23/03/2013
2014-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONIS THEORI on 2013-03-23
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 01/04/2012
2012-12-14AP01DIRECTOR APPOINTED MR MANDEEP SINGH BINNING
2012-12-14AP01DIRECTOR APPOINTED MR ANTONIS THEORI
2012-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 15/06/2012
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THEORIS THEORI
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 18-22 WIGMORE STREET LONDON W1U 2RG UNITED KINGDOM
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-27AR0119/03/12 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14AR0119/03/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 01/11/2010
2010-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-04AR0119/03/10 FULL LIST
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-09-25288aSECRETARY APPOINTED MR ANTONIS THEORI
2008-09-25288aDIRECTOR APPOINTED MR THEORIS THEORI
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-03-19NEWINCINCORPORATION 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FOREST BUILDS 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 FOREST BUILDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOREST BUILDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 FOREST BUILDS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREST BUILDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST BUILDS LIMITED
Trademarks
We have not found any records of FOREST BUILDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST BUILDS 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 (64209 - Activities of other holding companies n.e.c.) as FOREST BUILDS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FOREST BUILDS 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 FOREST BUILDS 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 FOREST BUILDS 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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    Other companies at postcode W1W 7BR