This company is commonly known as Building Themes International Limited. The company was founded 22 years ago and was given the registration number 04386399. The firm's registered office is in CHORLEY. You can find them at Units A&b Grove Park Industrial Estate, The Green, Eccleston, Chorley, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BUILDING THEMES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04386399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units A&b Grove Park Industrial Estate, The Green, Eccleston, Chorley, Lancashire, PR7 5TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units A&B, Grove Park Industrial Estate, The Green, Eccleston, Chorley, PR7 5TZ | Secretary | 15 March 2008 | Active |
| Units A&B, Grove Park Industrial Estate, The Green, Eccleston, Chorley, PR7 5TZ | Director | 15 March 2008 | Active |
| Grove Mill, The Green, Eccleston, PR7 5BD | Director | 08 November 2002 | Active |
| 61 Parr Lane, Eccleston, Chorley, PR7 5RP | Secretary | 08 November 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 04 March 2002 | Active |
| Units A&B, Grove Park Industrial Estate, The Green, Eccleston, Chorley, England, PR7 5TZ | Director | 15 March 2008 | Active |
| 31, Redhouse Lane, Eccleston, Chorley, PR7 5RH | Director | 22 February 2008 | Active |
| Units A&B, Grove Park Industrial Estate, The Green, Eccleston, Chorley, England, PR7 5TZ | Director | 01 April 2013 | Active |
| 61 Parr Lane, Eccleston, Chorley, PR7 5RP | Director | 31 January 2005 | Active |
| Units A&B, Grove Park Industrial Estate, The Green, Eccleston, Chorley, England, PR7 5TZ | Director | 29 November 2013 | Active |
| Mabelle The Promenade, Knott End On Sea, Poulton Le Fylde, FY6 0AN | Director | 12 February 2008 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 04 March 2002 | Active |
| Mr John Rigby | ||
| Notified on | : | 04 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units A&B, Grove Park Industrial Estate, The Green, Chorley, United Kingdom, PR7 5TZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Incorporation | Re registration memorandum articles. | Download |
| 2018-04-09 | Change of name | Certificate re registration public limited company to private. | Download |
| 2018-04-09 | Resolution | Resolution. | Download |
| 2018-04-09 | Change of name | Reregistration public to private company. | Download |
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