BUILDING THEMES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BUILDING THEMES INTERNATIONAL LIMITED
COMPANY NUMBER
04386399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
04/03/2002
(22 years and 8 months old)
WEBSITE
www.buildingthemes.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
01/11/2013
09/04/2018
BUILDING THEMES INTERNATIONAL PLC
View all previous names
MANCHESTER
M1 3BE
Unit A-B
Grove Mill
Grove Park Industrial Estate The Gr
Chorley, Lancashire
PR7 5TZ
Telephone: 453788
c/o Ams Corporate Floor 2
9 Portland Street
Manchester
M1 3BE
M1 3BE
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 |
|---|---|---|
| BUILDING THEMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GREEN ECO PANELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILDING THEMES INTERNATIONAL 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 BUILDING THEMES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING THEMES INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2002 - Present (22years) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/2013 - 15/03/2008 (5years) Secretary: 08/11/2002 - 15/03/2008 (5 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 21 |
View Report |
|
Director: 15/03/2008 - Present (16 years and 8 months) Secretary: 15/03/2008 - Present (16 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
04/03/2002 - Present (22 years and 8 months) 04/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING THEMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GREEN ECO PANELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Robin Gray (912909567) has left the board |
| 30/03/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | Thomas Taylor Of Blackburn (909105890) has left the board |
| 25/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 30/06/2015 | David John Hall (912944013) has left the board |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 10/12/2013 | New Board Member Thomas Taylor Of Blackburn (909105890) Appointed |
| 10/12/2013 | Thomas Taylor (918328994) has left the board |
| 03/12/2013 | New Board Member Thomas Taylor (918328994) Appointed |
| 08/11/2013 | New Accounts filed |
| 17/10/2013 | New Board Member Steve Higham (903570618) Appointed |
| 03/10/2013 | Thomas Taylor Of Blackburn (909105890) has left the board |
| 16/01/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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