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BUILDING AND LAND GUARANTEES LIMITED - Blg House 86a High Street, Whetstone, Leicestershire, LE8 6LQ, United Kingdom
Company Information
- Company registration number
- 05742263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blg House 86a High Street
- Whetstone
- Leicestershire
- LE8 6LQ Blg House 86a High Street, Whetstone, Leicestershire, LE8 6LQ UK
Management
- Managing Directors
- JACKSON, Mark David
- ROSE, Paul
- Company secretaries
- JACKSON, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-14
- Age Of Company 2006-03-14 18 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Building And Land Guarantees Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPH 507 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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BUILDING AND LAND GUARANTEES LIMITED Company Description
- BUILDING AND LAND GUARANTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05742263. Its current trading status is "live". It was registered 2006-03-14. It was previously called SPH 507 LIMITED. It has declared SIC or NACE codes as "65202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Blg House 86A High Street .
Get BUILDING AND LAND GUARANTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Building And Land Guarantees Limited - Blg House 86a High Street, Whetstone, Leicestershire, LE8 6LQ, United Kingdom
- 2006-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05742263#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05742263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05742263#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-16) - PSC07
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cessation-of-a-person-with-significant-control (2024-01-22) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-05-13) - CS01
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mortgage-satisfy-charge-full (2023-09-18) - MR04
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second-filing-of-annual-return-with-made-up-date (2023-12-14) - RP04AR01
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-06-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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capital-return-purchase-own-shares (2022-06-06) - SH03
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confirmation-statement-with-no-updates (2022-04-09) - CS01
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capital-name-of-class-of-shares (2022-05-19) - SH08
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capital-allotment-shares (2022-05-09) - SH01
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capital-name-of-class-of-shares (2022-03-31) - SH08
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memorandum-articles (2022-03-31) - MA
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resolution (2022-03-31) - RESOLUTIONS
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capital-allotment-shares (2022-03-28) - SH01
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resolution (2022-05-25) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-04-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-04-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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confirmation-statement-with-updates (2018-04-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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gazette-filings-brought-up-to-date (2011-07-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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gazette-notice-compulsary (2011-07-26) - GAZ1
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 353
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accounts-amended-with-made-up-date (2009-04-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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legacy (2009-06-09) - 190
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legacy (2008-03-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-06) - 288a
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legacy (2006-11-06) - 288b
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legacy (2006-09-14) - 123
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resolution (2006-09-14) - RESOLUTIONS
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certificate-change-of-name-company (2006-09-07) - CERTNM
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legacy (2006-08-15) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 287
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incorporation-company (2006-03-14) - NEWINC
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legacy (2006-08-04) - 288a
