BRIAN POWER BUILDING LIMITED

Overview

Company Name	BRIAN POWER BUILDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05545881
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIAN POWER BUILDING LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BRIAN POWER BUILDING LIMITED located?

Registered Office Address	467 Rainham Road South RM10 7XJ Dagenham England
Undeliverable Registered Office Address	No

What were the previous names of BRIAN POWER BUILDING LIMITED?

Previous Company Names
Company Name	From	Until
BRIAN POWER BUILDING SERVICES LIMITED	Aug 25, 2005	Aug 25, 2005

What are the latest accounts for BRIAN POWER BUILDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BRIAN POWER BUILDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for BRIAN POWER BUILDING LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with updates	4 pages	CS01

Feb 14, 2025	Change of details for Mr Brian Anthony Power as a person with significant control on Feb 14, 2025	2 pages	PSC04

Feb 14, 2025	Cessation of Surjit Power as a person with significant control on Feb 14, 2025	1 pages	PSC07

Aug 28, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 05, 2023	Change of details for Mrs Surjit Power as a person with significant control on Oct 05, 2023	2 pages	PSC04

Oct 05, 2023	Change of details for Mr Brian Anthony Power as a person with significant control on Oct 05, 2023	2 pages	PSC04

Oct 05, 2023	Director's details changed for Mr Brian Anthony Power on Oct 05, 2023	2 pages	CH01

Sep 06, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Director's details changed for Brian Anthony Power on Mar 11, 2022	2 pages	CH01

Sep 20, 2022	Change of details for Mr Brian Anthony Power as a person with significant control on Mar 11, 2022	2 pages	PSC04

Jul 19, 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 Jul 19, 2022	1 pages	AD01

Jun 22, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 11, 2022	Director's details changed for Brian Anthony Power on Feb 26, 2022	2 pages	CH01

Mar 11, 2022	Change of details for Mr Brian Anthony Power as a person with significant control on Feb 26, 2022	2 pages	PSC04

Mar 11, 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 Mar 11, 2022	1 pages	AD01

Mar 11, 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 Mar 11, 2022	1 pages	AD01

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

May 20, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIAN POWER BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWER, Surjit Rainham Road South RM10 7XJ Dagenham 467 England	Aug 25, 2005		Secretary	Rainham Road South RM10 7XJ Dagenham 467 England		British			107615600003
POWER, Brian Anthony Rainham Road South RM10 7XJ Dagenham 467 England	Aug 25, 2005		Director	Rainham Road South RM10 7XJ Dagenham 467 England	England	British	1963-6	Building Contractor	107615490007
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Aug 25, 2005	Aug 25, 2005	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Aug 25, 2005	Aug 25, 2005	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN POWER BUILDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Surjit Power Rainham Road South RM10 7XJ Dagenham 467 England	Apr 06, 2016	Rainham Road South RM10 7XJ Dagenham 467 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian Anthony Power Rainham Road South RM10 7XJ Dagenham 467 England	Apr 06, 2016	Rainham Road South RM10 7XJ Dagenham 467 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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