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BUILDMARKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buildmarket Limited. The company was founded 29 years ago and was given the registration number 02983260. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BUILDMARKET LIMITED
Company Number:02983260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Secretary31 May 1995Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director08 November 1994Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director31 May 1995Active
65 Marloes Road, London, W8 6LE

Secretary08 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 1994Active
65 Marloes Road, London, W8 6LE

Director08 November 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 October 1994Active

People with Significant Control

Elizabeth Dawn Kellner
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-01-18Address

Change registered office address company with date old address new address.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-01Officers

Change person secretary company with change date.

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2017-11-01Officers

Change person director company with change date.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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