Register entry · No. 08666858
BUILDERS CLUB LONDON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,004,039.
Accounts to 31 Dec 2023 · See it -
Clear
Trading history
Incorporated 28 Aug 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 407 MARE STREET STUDIOS, 203/213 MARE STREET, LONDON, UNITED KINGDOM, E8 3QE
As filed with Companies House. -
Nature of business
- 90030 Artistic creation
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 11 Sep 2027
- Last made up to
- 28 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BUILDERS CLUB LONDON LIMITED current
- SIMSHAUSER LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £3,111,001 | £6,004,039 | 17 |
| 31 Dec 2022 (16 months) | not published | not published | £1,732,511 | £4,580,901 | 17 |
| 31 Aug 2021 | not published | not published | £1,456,664 | £3,506,856 | 14 |
| 31 Aug 2020 | not published | not published | £1,572,690 | £1,955,921 | 18 |
| 31 Aug 2019 | not published | not published | £1,063,328 | £1,111,957 | 6 |
| 31 Aug 2018 | not published | not published | — | £331,951 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julien Georges Adam Simshauser Graphic Artist | Director | 28 Aug 2013 | — | December 1988 | German · England |
| Jonas Hegi Company Director | Director | 11 Jul 2016 | — | January 1987 | Swiss · United Kingdom |
| Andrew Glyn Jones Director | Director | 28 Mar 2024 | — | February 1971 | British · England |
| James Robert Callahan Director | Director | 28 Mar 2024 | — | May 1983 | British · England |
| Oliver Estanislao George Boughton Director | Director | 28 Mar 2024 | — | November 1982 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Forever Bidco Limited company · 13864172 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BUILDERS CLUB LONDON LIMITED still trading?
The register shows BUILDERS CLUB LONDON LIMITED as active.
What does BUILDERS CLUB LONDON LIMITED do?
It files the industry code 90030 (Artistic creation).
When was BUILDERS CLUB LONDON LIMITED set up?
It was incorporated on 28 August 2013.
When are BUILDERS CLUB LONDON LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is BUILDERS CLUB LONDON LIMITED's next confirmation statement due?
By 11 September 2027.
Who runs BUILDERS CLUB LONDON LIMITED?
BUILDERS CLUB LONDON LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House