UK Building Construction Limited

Active06397278 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Sentinel House Sentinel Square
Brent Street
London
NW4 2EP

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Attarian, Nayereh
Secretary · Appointed 10 July 2018
Director · Appointed 12 October 2007
British
Born December 1973 (52)
Officer history (3 former)
10 July 2018
Appointed Attarian, Nayereh as Secretary
1 October 2016
Resigned Sayyaszdeh, Catia as Secretary
12 October 2007
Appointed Attarian, Babak as Director
12 October 2007
Appointed Qa Registrars Limited as Corporate Secretary
12 October 2007
Resigned Qa Registrars Limited as Corporate Secretary
12 October 2007
Appointed Qa Nominees Limited as Corporate Director
12 October 2007
Resigned Qa Nominees Limited as Corporate Director
12 October 2007
Appointed Sayyaszdeh, Catia as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11659681
Former controllers (1)
9 September 2019
Ceased Babak Attarian — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

24 Hour Quick Fit Windscreens Limited Owns 75–100% of shares
Atar Penthouses Limited Owns 75–100% of shares
UK Building Construction Limited This company Owns 75–100% of shares

Financials

Net Assets
(£514,332)
Cash
£62
Debt Ratio
197%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2023 2024 (£583,686) (£582,662) (£520,477) (£514,332)
Balance sheet detail
202420232022202120202019
Fixed Assets£437,293£441,052£428,581£451,502
Current Assets£92,529£13,222£3,905£45,216£1
Debtors£92,467£13,208£3,875£39,123
Cash£62£14£30£6,093
Creditors (< 1 year)£726,018£647,807£674,116£673,468£731,586£11,999
Creditors (> 1 year)£318,136£326,944£336,451£341,680£348,818
Net Current Assets(£633,489)(£634,585)(£669,563)(£686,370)(£11,998)
Net Assets(£514,332)(£520,477)(£582,662)(£583,686)
Shareholder Funds(£514,332)(£520,477)(£582,662)(£583,686)(£11,998)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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