OVERBURY PLC

Address

OVERBURY PLC
KENT HOUSE
14 - 17 MARKET PLACE
LONDON
W1W 8AJ
(272 companies also use this postcode)

Phone: 020 7307 9000
Web:
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
00836946
Incorporation Date:
8 Feb 1965 (52 Years old)
Financial Year End:
31 Dec
Capital:
£13,000,000.00 on 1 Sep 2015
For period ending:
31 Dec 2014
Filed on:
23 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2015
Filed on:
1 Sep 2015
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Map


Recently Filed Documents - 200 available


Directors and Secretaries

John Baker
17 Dec 2008 ⇒ Present ( 8 Years ) Director
Robert Banister
19 Apr 2010 ⇒ Present ( 6 Years ) Director
Christopher Booth
1 Jul 2003 ⇒ Present ( 13 Years ) Director
Andrew Boyle
5 Sep 2013 ⇒ Present ( 3 Years ) Director
Paul Brazier
12 Jul 2007 ⇒ Present ( 9 Years ) Director
Stephen Crummett
26 Feb 2013 ⇒ Present ( 4 Years ) Director
Peter Knight
24 Feb 2010 ⇒ Present ( 7 Years ) Director
Julian Lebray
1 Oct 2010 ⇒ Present ( 6 Years ) Director
John Morgan
31 Dec 2013 ⇒ Present ( 3 Years ) Director
Clare Sheridan
31 May 2014 ⇒ Present ( 2 Years ) Company Secretary
Neil Skelding
17 Jun 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

OVERBURY GROUP PLC
Changed 6 Aug 1996

Previous Addresses

77 NEWMAN STREET
LONDON
W1T 3EW
Changed 12 Jun 2007

77 NEWMAN STREET
LONDON
W1P 3LA
Changed 29 Jan 2001

10-12 ROSEBERY AVENUE
LONDON
EC1R 4TD
Changed 23 Dec 1997

THE OLD POST OFFICE
87 CHARTERHOUSE ST
LONDON
EC1M 6HJ
Changed 19 Apr 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
81 £11,877,641.68
Calderdale Metropolitan Borough Council
5 £817,338.32
Department for Culture, Media and Sport
9 £1,185,908.87
Department for Work and Pensions
2 £85,248.60
Department of Health
7 £2,356,380.00
Ministry of Justice [11400]
2 £86,396.83
national
1 £28,934.38

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.overbury.build
www.overbury.org
www.overbury.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Mar 2015 3
31 Dec 2013 5 Mar 2014 3
31 Dec 2012 4 Mar 2013 3
31 Dec 2011 1 Mar 2012 3
31 Dec 2010 25 Feb 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 81 times in the last few years