Introduction
Watch Company
B
BUILDHUB FORUM MANAGEMENT LIMITED
BUILDHUB FORUM MANAGEMENT LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUILDHUB FORUM MANAGEMENT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12900165
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JACKLIN, Herb
ActiveShelton Street, LondonWC2H 9JQ
Born February 1946
Director
Appointed 23 Sept 2020
JACKLIN, Herb
Shelton Street, LondonWC2H 9JQ
Born February 1946
Director
23 Sept 2020
Active
SHARP, Michael Wady
ActiveShelton Street, LondonWC2H 9JQ
Born September 1957
Director
Appointed 23 Sept 2020
SHARP, Michael Wady
Shelton Street, LondonWC2H 9JQ
Born September 1957
Director
23 Sept 2020
Active
GRAVES, Edward Mark
ResignedShelton Street, LondonWC2H 9JQ
Born May 1987
Director
Appointed 23 Sept 2020
Resigned 07 Aug 2025
GRAVES, Edward Mark
Shelton Street, LondonWC2H 9JQ
Born May 1987
Director
23 Sept 2020
Resigned 07 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Mark Graves
CeasedShelton Street, LondonWC2H 9JQ
Born May 1987
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 07 Aug 2025
Mr Edward Mark Graves
Shelton Street, LondonWC2H 9JQ
Born May 1987
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 07 Aug 2025
Ceased
Mr Michael Wady Sharp
ActiveShelton Street, LondonWC2H 9JQ
Born September 1957
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Mr Michael Wady Sharp
Shelton Street, LondonWC2H 9JQ
Born September 1957
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Active
Mr Herb Jacklin
ActiveShelton Street, LondonWC2H 9JQ
Born February 1946
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Mr Herb Jacklin
Shelton Street, LondonWC2H 9JQ
Born February 1946
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025