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Nom

Matrix BAU LTD
Adresse
189 Caledonian Road
London
N1 0SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Matrix BAU Limited
Société Numéro de Registre 04859462 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Brons-Harper, Pieter Status: Active Notified: 16/07/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brons-Harper, Naomi Status: Ceased Notified: 16/07/2016 Ceased: 03/08/2022 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Brons Harper, Pieter London, United Kingdom Status: Active Notified: 16/07/2010 Role: Secretary
    Brons Harper, Pieter Anthonius Gerhardus London Status: Active Notified: 13/10/2003 Date of Birth: 07/1962 Occupation: Builder Role: Director Country of Residence: England Nationality: Dutch
    Brons-Harper, Solomon Pieter Fyfe Walthamstow, London, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch