# Builders Club London Limited

## Details

- **Company number:** [08666858](https://find-and-update.company-information.service.gov.uk/company/08666858)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Aug 2013
- **Registered office:** Unit 407 Mare Street Studios, 203/213 Mare Street, London, E8 3QE
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Queen's Park Equity LLP](/group/6312) (64 companies)


## Previous names

- Simshauser Limited (until 27 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Oliver Estanislao George | director | 28 Mar 2024 |  |
| JONES, Andrew Glyn | director | 28 Mar 2024 |  |
| CALLAHAN, James Robert | director | 28 Mar 2024 |  |
| HEGI, Jonas | director | 11 Jul 2016 |  |
| SIMSHAUSER, Julien Georges Adam | director | 28 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Julien Georges Adam Simshauser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Mar 2024 |
| Jonas Hegi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Mar 2024 |
| Forever Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £3,111,001 | 17 |
| 31 Dec 2022 | £4,580,901 | £1,732,511 | 14 |
| 31 Aug 2021 | £3,506,856 | £1,456,664 | 18 |
| 31 Aug 2020 | £1,955,921 | £1,572,690 | 6 |
| 31 Aug 2019 | - | £1,063,328 | 2 |
| 31 Aug 2018 | £331,951 | - | - |
| 31 Aug 2017 | £111,304 | - | - |
| 31 Aug 2016 | £842 | £5,053 | - |
| 31 Aug 2015 | £24,153 | £27,976 | - |
| 31 Aug 2014 | £30,657 | £45,516 | - |



## Owned by

Builders Club London Limited → [Forever Bidco Limited](/company/13864172) → [Forever Midco Limited](/company/13863898) → [Forever Topco Limited](/company/13863675) → [Queen's Park Equity LLP](/company/OC430694)