Knightsbridge Building Company Limited

Active04110236 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Jonathon Tozer
Accounts type
Total exemption full
Region
Greater London
Address
The Mews
12 Lower Richmond Road
Putney
SW15 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2001
British
Born October 1963 (63)
Officer history (6 former)
30 June 2014
Resigned Thomas, Josephine Mary as Secretary
25 August 2004
Resigned Hicks, Jonathan as Secretary
25 August 2004
Appointed Thomas, Josephine Mary as Secretary
25 July 2001
Resigned Tozer, Paul, Mr. as Secretary
25 July 2001
Appointed Hicks, Jonathan as Secretary
25 July 2001
Appointed Tozer, Paul Jonathon, Mr. as Director
25 July 2001
Resigned O Shea, John as Director
19 January 2001
Appointed Tozer, Paul, Mr. as Secretary
19 January 2001
Appointed O Shea, John as Director
19 January 2001
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
19 January 2001
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
17 November 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born October 1963 (63)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£434,309
Cash
£72,317
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £400,880 £434,309
Balance sheet detail
20252024
Current Assets£74,019£37,219
Debtors£1,749
Cash£72,317£35,470
Creditors (< 1 year)£164,597£161,226
Net Current Assets(£90,578)(£124,007)
Net Assets£434,309£400,880
Shareholder Funds£434,309£400,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Change of details for a person with significant control
11 August 2026Confirmation statement with updates3 August 2026
29 July 2026Total exemption full accounts31 December 2025
8 September 2025Total exemption full accounts31 December 2024
20 August 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?