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Companies House/London/Company profile

REVAMP AND BUILD LTD

Active
09529644·incorporated 2015-04-08

REVAMP AND BUILD LTD is an active UK private limited company, incorporated on 8 April 2015 at Companies House (number 09529644; OpenRegistry canonical ID GB-09529644-revamp-and-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-08
Registered Address
15B VERULAM ROAD, GREENFORD, LONDON, MIDDLESEX, UB6 9RH, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

REVAMP AND BUILD LTD has 1 person with significant control on file:

  • Mr Leslaw Kazimierz Kibalko born 1966 resident in England, Polish national. Notified 2016-04-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

REVAMP AND BUILD LTD has previously traded as:

  • PROP-BUILD SERVICE LTD (until 2024-08-21)
  • PROPERTY BUILD SERVICE LTD (until 2024-05-25)
  • KNOW HOW FOR LIFE LTD (until 2024-05-18)

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