BUILDTALK LIMITED

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

    Company NameBUILDTALK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04097940
    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 BUILDTALK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BUILDTALK LIMITED located?

    Registered Office Address
    33 The Ridgeway
    N3 2PG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDTALK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BUILDTALK LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for BUILDTALK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 34 Longcrofte Road Edgware Middlesex HA8 6RR to 33 the Ridgeway London N3 2PG on Jul 25, 2024

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2015

    Statement of capital on Aug 23, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Termination of appointment of Shashikant Patel as a director on Aug 14, 2014

    1 pagesTM01

    Who are the officers of BUILDTALK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Shashikant Gordhanbhai
    Incline Way
    CA95661 Roseville
    1834
    California
    Usa
    Director
    Incline Way
    CA95661 Roseville
    1834
    California
    Usa
    United StatesAmerican190511970001
    KHIROYA, Deepan Rasiklal
    2 Lytton Road
    HA5 4RH Pinner
    Middlesex
    Secretary
    2 Lytton Road
    HA5 4RH Pinner
    Middlesex
    British56018570003
    KHIROYA, Sandeep Rasiklal
    33 The Ridgeway
    Finchley
    N3 2PG London
    Secretary
    33 The Ridgeway
    Finchley
    N3 2PG London
    British33619340002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    KHIROYA, Deepan Rasiklal
    2 Lytton Road
    HA5 4RH Pinner
    Middlesex
    Director
    2 Lytton Road
    HA5 4RH Pinner
    Middlesex
    British56018570003
    KHIROYA, Rasik Parmanand
    33 The Ridgeway
    Finchley
    N3 2PG London
    Director
    33 The Ridgeway
    Finchley
    N3 2PG London
    EnglandBritish72962930001
    KHIROYA, Sandeep Rasiklal
    33 The Ridgeway
    Finchley
    N3 2PG London
    Director
    33 The Ridgeway
    Finchley
    N3 2PG London
    EnglandBritish33619340002
    PATEL, Shashikant
    34 Longcrofte Road
    Edgware
    HA8 6RR Middlesex
    Director
    34 Longcrofte Road
    Edgware
    HA8 6RR Middlesex
    UsaAmerican190439640001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of BUILDTALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shashikant Gordhanbhai Patel
    The Ridgeway
    N3 2PG London
    33
    England
    Apr 06, 2016
    The Ridgeway
    N3 2PG London
    33
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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