THAMES BUILDING CONTROL LIMITED
Other professional, scientific and technical activities n.e.c.
THAMES BUILDING CONTROL LIMITED
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
Unit 2, 58 High Street Pinner HA5 5PZ England
Full company profile for THAMES BUILDING CONTROL LIMITED (06881147), an active property, infrastructure and construction company based in Pinner, England. Incorporated 20 Apr 2009. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£383.76k
Net Assets
£1.14M
Total Liabilities
£229.71k
Turnover
N/A
Employees
11
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrijasevic, Jason Ante | Director | Australian | England | 4 Mar 2010 | Active |
| Caulfield, John Joseph | Secretary | Irish | Unknown | 22 Apr 2009 | Active |
| Caulfield, John Joseph | Director | Irish | United Kingdom | 22 Apr 2009 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr John Joseph Caulfield
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Jason Ante Andrijasevic
Australian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr John Joseph Caulfield
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Jason Ante Andrijasevic
Australian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Apr 2026 with updates | |
| 23 Feb 2026 | Persons With Significant Control | Change to Mr Jason Ante Andrijasevic as a person with significant control on 23 Feb 2026 | |
| 23 Feb 2026 | Officers | Change Person Secretary Company With Change Date | |
| 23 Feb 2026 | Persons With Significant Control | Change to Mr John Joseph Caulfield as a person with significant control on 23 Feb 2026 | |
| 23 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 20 Apr 2026 with updates
Change to Mr Jason Ante Andrijasevic as a person with significant control on 23 Feb 2026
Change Person Secretary Company With Change Date
Change to Mr John Joseph Caulfield as a person with significant control on 23 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 20 Apr 2026 with updates
2 weeks ago on 24 Apr 2026
Change to Mr Jason Ante Andrijasevic as a person with significant control on 23 Feb 2026
2 months ago on 23 Feb 2026
Change Person Secretary Company With Change Date
2 months ago on 23 Feb 2026
Change to Mr John Joseph Caulfield as a person with significant control on 23 Feb 2026
2 months ago on 23 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 23 Feb 2026