BUILDING AND LAND GUARANTEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Building And Land Guarantees Limited. The company was founded 18 years ago and was given the registration number 05742263. The firm's registered office is in WHETSTONE. You can find them at Blg House 86a, High Street, Whetstone, Leicestershire. This company's SIC code is 65202 - Non-life reinsurance.
Company Information
Name | : | BUILDING AND LAND GUARANTEES LIMITED |
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Company Number | : | 05742263 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 March 2006 |
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Industry Codes | : | - 65202 - Non-life reinsurance
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Office Address & Contact
Registered Address | : | Blg House 86a, High Street, Whetstone, Leicestershire, LE8 6LQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Brunel Property Holdings Ltd |
Notified on | : | 10 January 2024 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 57, New Walk, Leicester, England, LE1 7EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Building And Land Guarantees Holdco Limited |
Notified on | : | 10 January 2024 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Blg House, 86a High Street, Leicester, England, LE8 6LQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mark David Jackson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1965 |
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Nationality | : | British |
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Address | : | Blg House 86a, High Street, Whetstone, LE8 6LQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Paul Rose |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1967 |
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Nationality | : | British |
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Address | : | Blg House 86a, High Street, Whetstone, LE8 6LQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr James Scott Russell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Address | : | Blg House 86a, High Street, Whetstone, LE8 6LQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)