opendata.bot
Company number
04185574

POWERBUILD LIMITED

Officer · MENAI-DAVIS, Margaret Anne and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POWERBUILD LIMITED
Company number
04185574
Registered office
SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, UNITED KINGDOM · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2001
Status
Active
Age
25 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 26/04/2001
Active
director
Appointed 27/04/2001
Active
director
Appointed 29/05/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bridgedown Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/10/2020
Mr Anthony Menai Davis
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/10/2020 Controls 5 companies
Mr Anthony Menai Davis
born 11/1954 · United Kingdom owns 75–100% of shares Control ended 20/10/2020 Controls 3 companies

Serving officers

secretary Appointed 26/04/2001
director Appointed 27/04/2001
director Appointed 29/05/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2021 Charge registered A registered charge
20/10/2020 Person with significant control ceased Mr Anthony Menai Davis
20/10/2020 Person with significant control added Bridgedown Group Limited
18/02/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Anthony Menai Davis
29/05/2008 Director appointed MENAI-DAVIS, Margaret Anne
03/10/2005 Charge registered Guarantee & debenture
28/04/2005 Charge registered Guarantee & debenture
05/08/2004 Charge registered Guarantee & debenture
10/12/2003 Charge registered Guarantee & debenture
03/12/2002 Charge registered Legal charge
03/12/2002 Director resigned BEAL, Michael
30/06/2002 Director resigned BESGROVE, Anthony James
27/04/2001 Director appointed MENAI DAVIS, Anthony Steven
26/04/2001 Corporate-nominee-director resigned QA NOMINEES LIMITED
26/04/2001 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED
26/04/2001 Director appointed BESGROVE, Anthony James
26/04/2001 Director appointed BEAL, Michael
26/04/2001 Secretary appointed MENAI-DAVIS, Margaret Anne
22/03/2001 Corporate-nominee-director appointed QA NOMINEES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -58
▼ 135.4%
163
Net assets -110
▼ 170.6%
155
Employees (avg) 2 2

Documents for POWERBUILD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

5 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Mrs Susan Besgrove
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Powerbuild Limited — EN4 9EB
Trading as The Shire London
Tier 1 · renews 12/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of POWERBUILD LIMITED?
According to the official registry, the company number of POWERBUILD LIMITED is 04185574.
Where is POWERBUILD LIMITED registered?
The registered office is SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, UNITED KINGDOM.
Who runs POWERBUILD LIMITED?
MENAI-DAVIS, Margaret Anne is listed among the officers of POWERBUILD LIMITED.
What is the SIC code of POWERBUILD LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls POWERBUILD LIMITED?
Bridgedown Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of POWERBUILD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does POWERBUILD LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 2 already satisfied.

About POWERBUILD LIMITED (04185574)

POWERBUILD LIMITED is a private limited company incorporated on 22 March 2001 and registered in the United Kingdom under company number 04185574. Its registered office is at SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Bridgedown Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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