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Companies House/Goffs Oak/Company profile

SULLIVAN BROS. (CONSTRUCTION) LIMITED

Active
03661864·incorporated 1998-11-05

SULLIVAN BROS. (CONSTRUCTION) LIMITED is an active UK private limited company, incorporated on 5 November 1998 at Companies House (number 03661864; OpenRegistry canonical ID GB-03661864-sullivan-bros-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 154 active companies registered in Goffs Oak, Hertfordshire (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-05
Registered Address
EAST WING GOFFS OAK HOUSE, GOFFS LANE, GOFFS OAK, HERTFORDSHIRE, EN7 5GE, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SULLIVAN BROS. (CONSTRUCTION) LIMITED has 1 person with significant control on file:

  • Navillus Holdings Limited (United Kingdom reg. 13989109). Notified 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Gerard O'Sullivan born 1958 resident in England, Irish national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 25–50% of shares
  • Mrs Catherine O'Sullivan born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Goffs Oak: