BILDURN (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
BILDURN (PROPERTIES) LIMITED
COMPANY NUMBER
02393051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/06/1989
(35 years and 5 months old)
WEBSITE
www.bildurn.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/06/1989
10/10/1989
PRIORGRAND LIMITED
NOTTINGHAM
NG1 1PB
Telephone: 01159413366
TPS: No
2 Lace Market Square
Nottingham
Nottinghamshire
NG1 1PB
Knight & Whitehall House
4 Carlton Street
Nottingham
Nottinghamshire
NG1 1NN
Telephone: 9413366
Credit Risk Overview
Want to learn more about BILDURN (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2024 | Change of individual person PSC details (PSC04) | other | |
| 06/09/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJC 15 LIMITED | Active - Accounts Filed | View Report |
| BILDURN (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILDURN (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILDURN (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILDURN (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/12/1993 - Present (30 years and 10 months) Secretary: 11/01/2004 - Present (20 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 22 Past: 31 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
04/04/2017 - Present (7 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 07/02/1992 - Present (32 years and 9 months) Secretary: 07/02/1992 - Present (32 years and 9 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
|
07/02/1992 - Present (32 years and 9 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2024 | Change of individual person PSC details (PSC04) | other | |
| 06/09/2024 | Change of director’s details (CH01) | officers | |
| 06/09/2024 | Change of secretary’s details (CH03) | officers | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/09/2023 | Annual Accounts. (AA) | accounts | |
| 22/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/02/2023 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/09/2022 | Termination of appointment of director (TM01) | officers | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 16/11/2020 | Annual Accounts. (AA) | accounts | |
| 11/02/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 31/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/02/2019 | Confirmation Statement (CS01) | other | |
| 30/11/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 30/11/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 30/11/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 30/11/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 24/09/2018 | Annual Accounts. (AA) | accounts | |
| 20/03/2018 | Confirmation Statement (CS01) | other | |
| 15/08/2017 | Annual Accounts. (AA) | accounts | |
| 14/08/2017 | Change of director’s details (CH01) | officers | |
| 14/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 04/04/2017 | Appointment of director (AP01) | officers | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 20/07/2016 | Annual Accounts. (AA) | accounts | |
| 29/02/2016 | Annual Return (AR01) | returns | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 05/03/2015 | Annual Return (AR01) | returns | |
| 02/09/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 12/05/2014 | No description (RESOLUTIONS) | other | |
| 08/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 17/10/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/08/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 22/02/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/02/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/02/2012 | Change of director’s details (CH01) | officers | |
| 27/02/2012 | Annual Return (AR01) | returns | |
| 28/03/2011 | Annual Accounts. (AA) | accounts | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 28/02/2011 | Change of director’s details (CH01) | officers | |
| 28/02/2011 | Change of director’s details (CH01) | officers | |
| 28/02/2011 | Change of director’s details (CH01) | officers | |
| 26/08/2010 | Annual Accounts. (AA) | accounts | |
| 05/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/07/2010 | Change of director’s details (CH01) | officers | |
| 06/07/2010 | Annual Return (AR01) | returns | |
| 08/12/2009 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 12/11/2009 | Annual Return (AR01) | returns | |
| 02/07/2009 | Annual Accounts. (AA) | accounts | |
| 31/03/2009 | Annual Return. (363A) | returns | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 06/05/2008 | Annual Return. (363A) | returns | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 07/03/2007 | Annual Return. (363A) | returns | |
| 07/11/2006 | Annual Accounts. (AA) | accounts | |
| 29/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2006 | Annual Return. (363A) | returns | |
| 04/02/2006 | Annual Accounts. (AA) | accounts | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/02/2005 | Annual Return. (363S) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 29/01/2004 | Annual Return. (363S) | returns | |
| 28/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2003 | No description (RESOLUTIONS) | other | |
| 01/11/2003 | Annual Accounts. (AA) | accounts | |
| 23/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2003 | Annual Return. (363S) | returns | |
| 04/11/2002 | Annual Accounts. (AA) | accounts | |
| 26/04/2002 | Annual Return. (363S) | returns | |
| 01/02/2002 | Annual Accounts. (AA) | accounts | |
| 26/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/02/2001 | Annual Return. (363S) | returns | |
| 31/10/2000 | Annual Accounts. (AA) | accounts | |
| 20/04/2000 | Annual Return. (363S) | returns | |
| 04/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/1999 | Annual Accounts. (AA) | accounts | |
| 17/02/1999 | Annual Return. (363S) | returns | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 05/05/1998 | Annual Return. (363A) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJC 15 LIMITED | Active - Accounts Filed | View Report |
| AKINS AUTOMATICS COMPANY LIMITED | Non-Trading | View Report |
| BILDURN (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| BILDURN ESTATES LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 587 LIMITED | Non-Trading | View Report |
| GEO.AKINS(HOLDINGS)LIMITED | Active - Accounts Filed | View Report |
| DHP FAMILY LTD. | Active - Accounts Filed | View Report |
| ROCK CITY LIMITED | Non-Trading | View Report |
| JALLAND & CO.LIMITED | Active - Accounts Filed | View Report |
| VICTORIA CLUB LIMITED | Active - Accounts Filed | View Report |
| SJC 14 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | George Henry Akins (905383868) has left the board |
| 21/09/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 06/04/2017 | New Board Member David Paul McDerment (922852648) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
