BUILDRANDOM LIMITED
Overview
| Company Name | BUILDRANDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02549706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDRANDOM LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BUILDRANDOM LIMITED located?
| Registered Office Address | Abberton Hall Abberton WR10 2NR Pershore Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDRANDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUILDRANDOM LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for BUILDRANDOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Geoffrey Farmiloe on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Philip Geoffrey Farmiloe as a person with significant control on Oct 09, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Philip Geoffrey Farmiloe as a person with significant control on Oct 17, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Hilary Clare Farmiloe as a person with significant control on Oct 08, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 08, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUILDRANDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMILOE, Hilary | Secretary | Abberton WR10 2NR Pershore Abberton Hall Worcestershire United Kingdom | British | Company Secretary | 88560570001 | |||||
| FARMILOE, Philip Geoffrey | Director | Abberton WR10 2NR Pershore Abberton Hall England | England | British | Director | 23681750003 | ||||
| ROUTLEDGE, David George | Secretary | 11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire | British | 19742100001 | ||||||
| ROUTLEDGE, David George | Director | 11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire | United Kingdom | British | Management Consultant | 19742100001 | ||||
| WOODLEY, Frederick Paul | Director | Owen House Newhall Lodge Newhall Drive B76 1QX Sutton Coldfield West Midlands | Great Britain | British | Unwaine Director | 102853770001 |
Who are the persons with significant control of BUILDRANDOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Geoffrey Farmiloe | Oct 17, 2019 | Abberton WR10 2NR Pershore Abberton Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hilary Clare Farmiloe | Oct 08, 2018 | Abberton WR10 2NR Pershore Abberton Hall Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUILDRANDOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Oct 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0