OpenCompanies

24 British Builders Ltd

Company number
10615360
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2017
Nature of business
Development of building projects
Construction of domestic buildings
Corporate group
24 British Estates Limited (3 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • 24 British Cover Limited (until 31 Aug 2020)
  • 24 British Estate Limited (until 16 Oct 2017)

Officers

NameRoleAppointedResigned
SMITH, Donald Director 13 Feb 2017 1 Oct 2019
HAKIM, Azzam Director 1 Oct 2019 3 Feb 2020
SMITH, Donald Director 3 Feb 2019 26 Aug 2020
MARAIS, Paul Director 26 Aug 2020 24 Sep 2020
JACKSON, Buddy Daniel Secretary 23 Jul 2020 10 Oct 2020
JACKSON, Buddy Daniel Secretary 4 Nov 2020 8 May 2021
24 BRITISH ESTATES LIMITED Corporate-Secretary 8 May 2021 10 Aug 2021
OLADELE, Babatunde Secretary 10 Aug 2021 17 Oct 2022
OLADELE, Babatunde Amos Director 13 May 2023 30 Sep 2024
OLADELE, Babatunde Secretary 8 Mar 2023 30 Sep 2024
SMITH, Donald Director 24 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Hamam Hakim Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Feb 2017 1 Oct 2019
24 British Estates Limited Significant Influence Or Control 1 Oct 2019 1 Feb 2020
Mr Donald Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Feb 2020 7 Aug 2020
24 British Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
7 Aug 2020 9 Aug 2021
Mr Donald Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Aug 2021 14 Feb 2025
Mr Azzam Hakim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Feb 2025 10 Aug 2025
24 British Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £73,700 - 1
31 Mar 2024 £67,554 - 2
31 Mar 2023 £104,623 - 13
31 Mar 2022 £91,719 £110,890 3
31 Mar 2021 £91,696 - 1
29 Feb 2020 £50,958 - 0
28 Feb 2019 £17,580 £164 -
28 Feb 2018 -£280 - -

Connections

Owned by

24 British Builders Ltd → 24 British Estates Limited

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data