BUILDING PERSPECTIVES LIMITED

BUILDING PERSPECTIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUILDING PERSPECTIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04055325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING PERSPECTIVES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUILDING PERSPECTIVES LIMITED located?

    Registered Office Address
    The Stables
    23b Lenten Street
    GU34 1HG Alton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILDING PERSPECTIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITCHINS ASSOCIATES LTDAug 18, 2000Aug 18, 2000

    What are the latest accounts for BUILDING PERSPECTIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUILDING PERSPECTIVES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for BUILDING PERSPECTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Previous accounting period shortened from Apr 05, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 13, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    10 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    10 pagesAA

    Change of details for Mr Jason Theophilus Hitchins as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Jason Theophilus Hitchins on Jan 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2022

    10 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    10 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Mar 13, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Apr 05, 2019

    7 pagesAAMD

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 18, 2017 with updates

    5 pagesCS01

    Who are the officers of BUILDING PERSPECTIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROJAS PEREA, Sandra Milena
    74 Burr Close
    E1W 1ND London
    Secretary
    74 Burr Close
    E1W 1ND London
    British122293680002
    HITCHINS, Jason Theophilus
    St Katherine's Dock
    EW1 1ND London
    75 Burr Close
    England
    Director
    St Katherine's Dock
    EW1 1ND London
    75 Burr Close
    England
    EnglandBritish71482660006
    MCMAHON, Alan Anthony
    Eastbury Road
    WD19 4RD Watford
    29a
    Hertfordshire
    United Kingdom
    Director
    Eastbury Road
    WD19 4RD Watford
    29a
    Hertfordshire
    United Kingdom
    United KingdomBritish111459480001
    JOHNSTONE, Christopher Perry
    74 Burr Close
    St Katherines Docks
    E1W 1ND London
    Secretary
    74 Burr Close
    St Katherines Docks
    E1W 1ND London
    New Zealander79156730002
    WHITMEE, Ivan Robert John
    9 Delaware Mansions
    Delaware Road
    W9 2LH London
    Secretary
    9 Delaware Mansions
    Delaware Road
    W9 2LH London
    British71482670002
    WHITMEE, Ivan Robert John
    9 Delaware Mansions
    Delaware Road
    W9 2LH London
    Director
    9 Delaware Mansions
    Delaware Road
    W9 2LH London
    British71482670002

    Who are the persons with significant control of BUILDING PERSPECTIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Theophilus Hitchins
    St Katherine's Dock
    EW1 1ND London
    75 Burr Close
    England
    Jun 30, 2016
    St Katherine's Dock
    EW1 1ND London
    75 Burr Close
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Anthony Mcmahon
    WD19 4RD Watford
    29a Eastbury Road
    Hertfordshire
    United Kingdom
    Jun 30, 2016
    WD19 4RD Watford
    29a Eastbury Road
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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