BUILDERS PROFILE (UK) LTD
Active - Accounts Filed
General Information
NAME
BUILDERS PROFILE (UK) LTD
COMPANY NUMBER
05984528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/11/2006
(18 years and 1 months old)
WEBSITE
www.buildersprofile.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG21 7PP
Telephone: 01305831765
TPS: No
Jubilee Enterprise Centre
15 Jubilee Close Basepoint Business
Centre
Weymouth, Dorset
DT4 7BS
Telephone: 831765
Midpoint
Alencon Link
BASINGSTOKE
RG21 7PP
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILDERS PROFILE (UK) LTD?
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 BUILDERS PROFILE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDERS PROFILE (UK) LTD?
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 |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
Director: 01/11/2006 - 03/07/2020 (13 years and 8 months) Secretary: 01/11/2006 - 03/07/2020 (13 years and 8 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
01/11/2006 - 03/07/2020 (13 years and 8 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/09/2023 | Anneke Louise Shearer (927506929) has left the board |
| 27/09/2023 | Simon Spencer Gibbs (909025942) has left the board |
| 27/09/2023 | New Board Member David Robert Knight Hornsby (916073352) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Christopher John Murray (928882099) Appointed |
| 29/10/2021 | New Board Member Christopher John Murray (928882099) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Company Secretary Anneke Louise Shearer (927506929) Appointed |
| 27/08/2020 | Simon Spencer Gibbs (927322904) has left the board |
| 27/08/2020 | New Board Member Simon Spencer Gibbs (909025942) Appointed |
| 20/08/2020 | New Board Member Christopher Ralph Bates (905162258) Appointed |
| 20/08/2020 | New Board Member Simon Spencer Gibbs (927322904) Appointed |
| 20/08/2020 | Paul Anthony Long (901346224) has left the board |
| 20/08/2020 | Francis Robert Becker (904976499) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 19/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/06/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 30/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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