MODEBEST BUILDERS LIMITED

active Company number 02889523

Private Limited by Shares · Incorporated on 20th Jan 1994

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SIC code: 43290
Registered office: Northolt, UB5 5XS
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

MODEBEST BUILDERS LIMITED is a private limited by shares company based in Northolt. It was incorporated on 20th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Other construction installation.

4 Directors View directors

8 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Northolt (UB) with the same SIC code:

43290 — Other construction installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Kelly	Director	17th Mar 2025		Irish	View profile
Sean Kelly	Director	9th Mar 2020		Irish	View profile
Mark Lennox	Director	1st Sep 2004	This company	British	View profile
John Murphy	Director	9th Mar 2020	This company	British	View profile
Modebest Group Holdings Limited	Corporate PSC	20th Jan 2018	—	—	View profile
Michael David Brennan (ceased)	PSC	9th Mar 2020	—	Irish	View profile
Albert Peter Dravins (ceased)	PSC	20th Jan 2017	—	Irish	View profile
Sean Anthony Kelly (ceased)	PSC	9th Mar 2020	—	Irish	View profile
Mark Lennox (ceased)	PSC	9th Mar 2020	—	British	View profile
Mark Lennox (ceased)	PSC	20th Jan 2017	—	British	View profile
John Joseph Murphy (ceased)	PSC	9th Mar 2020	—	British	View profile
Eamonn Joseph Scanlon (ceased)	PSC	20th Jan 2017	—	Irish	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MODEBEST AND HEATHROW GROUP HOLDINGS LTD	12478605	24th Feb 2020	active
DARTFORD PRECAST LIMITED	11743064	28th Dec 2018	active
HEATHROW COMPANIES GROUP LIMITED	10487697	21st Nov 2016	active
HEATHROW ENVIRONMENTAL LTD	09124089	10th Jul 2014	active
HEATHROW PLANT (UK) LIMITED	08231117	27th Sep 2012	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jan 1994
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

20th Jan 1994 Company incorporated
20th Jan 1994 CCS DIRECTORS LIMITED appointed as Corporate nominee director
20th Jan 1994 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Jan 1994 Albert Dravins appointed as Director
27th Jan 1994 Albert Dravins appointed as Secretary
27th Jan 1994 CCS DIRECTORS LIMITED resigned as Corporate nominee director
27th Jan 1994 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Jan 1994 Eamonn Scanlon appointed as Director
15th Dec 1997 Paul Hooper appointed as Director
26th Apr 1999 Paul Hooper resigned as Director
1st Sep 2004 Mark Lennox appointed as Director
20th Jan 2017 Albert Peter Dravins appointed as PSC
20th Jan 2017 Mark Lennox appointed as PSC
20th Jan 2017 Eamonn Joseph Scanlon appointed as PSC
20th Jan 2018 Modebest Group Holdings Limited appointed as Corporate PSC
1st Feb 2019 Siobhan Dravins appointed as Secretary
9th Mar 2020 Sean Kelly appointed as Director
9th Mar 2020 Michael Brennan appointed as Director
9th Mar 2020 Siobhan Dravins resigned as Secretary
9th Mar 2020 John Murphy appointed as Director
9th Mar 2020 Albert Dravins resigned as Director
9th Mar 2020 Albert Dravins resigned as Secretary
9th Mar 2020 Eamonn Scanlon resigned as Director
9th Mar 2020 Michael David Brennan appointed as PSC
9th Mar 2020 Albert Peter Dravins ceased to be a PSC
9th Mar 2020 Sean Anthony Kelly appointed as PSC
9th Mar 2020 Sean Anthony Kelly ceased to be a PSC
9th Mar 2020 Mark Lennox appointed as PSC
9th Mar 2020 Mark Lennox ceased to be a PSC
9th Mar 2020 Mark Lennox ceased to be a PSC
9th Mar 2020 John Joseph Murphy appointed as PSC
9th Mar 2020 John Joseph Murphy ceased to be a PSC
9th Mar 2020 Eamonn Joseph Scanlon ceased to be a PSC
7th Dec 2021 Michael Brennan resigned as Director
7th Dec 2021 Michael David Brennan ceased to be a PSC
17th Mar 2025 Daniel Kelly appointed as Director
28th Jan 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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