THE BUILDER GROUP LIMITED
Company is dissolved
General Information
NAME
THE BUILDER GROUP LIMITED
COMPANY NUMBER
00118651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
18/11/1911
(112 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/12/1982
27/06/2002
THE BUILDER GROUP PLC
View all previous names
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
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 |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
Credit Risk Overview
Want to learn more about THE BUILDER GROUP LIMITED?
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 THE BUILDER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUILDER GROUP LIMITED?
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 |
|---|---|---|---|---|
|
24/06/1988 - 24/06/1988 (0 months) Born in Sep 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/1992 - 02/05/1997 (4 years and 6 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 1 Past: 23 |
View Report |
|
11/10/1992 - 31/12/1994 (2 years and 2 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
11/10/1992 - 28/06/2002 (9 years and 8 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/1992 - 02/09/1997 (4 years and 10 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 15/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 21/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Board Member Carl Adrian (913400686) Appointed |
| 18/04/2013 | Adrian David Barrick (910177474) has left the board |
| 18/04/2013 | Change in Reg. Office |
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