BUILDING PARTNERS LIMITED

Overview

Company Name	BUILDING PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05149083
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILDING PARTNERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUILDING PARTNERS LIMITED located?

Registered Office Address	St Botolphs Shenleybury Shenley WD7 9DL Radlett Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDING PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for BUILDING PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jun 23, 2026	Confirmation statement made on Jun 09, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 17, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jun 17, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Feb 10, 2020	Termination of appointment of Nicholas Sims as a director on Jan 30, 2020	1 pages	TM01

Feb 10, 2020	Registered office address changed from , George House Soothouse Spring, St Albans, Hertfordshire, AL3 6NX to St Botolphs Shenleybury Shenley Radlett Hertfordshire WD7 9DL on Feb 10, 2020	1 pages	AD01

Jun 22, 2019	Confirmation statement made on Jun 09, 2019 with updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Nov 22, 2017	Appointment of Mr Nick Sims as a director on Nov 21, 2017	2 pages	AP01

Sep 26, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 09, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BUILDING PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTTLE, Peter George St Botolphs Shenleybury WD7 9DL Radlett Herts	Aug 23, 2006		Secretary	St Botolphs Shenleybury WD7 9DL Radlett Herts		British		3763740001
BUTTLE, Peter George St Botolphs Shenleybury WD7 9DL Radlett Herts	Jun 09, 2004		Director	St Botolphs Shenleybury WD7 9DL Radlett Herts	United Kingdom	British	1944-1	3763740001
COOK, Roisin Joan 17 Broadacres LU2 7YF Luton Bedfordshire	Jun 09, 2004	Aug 23, 2006	Secretary	17 Broadacres LU2 7YF Luton Bedfordshire		Irish		91219780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 2004	Jun 09, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MIDDLETON, Kevin Paul Lark Hill OX2 7DR Oxford 22 Oxfordshire England	Feb 20, 2012	Jan 21, 2014	Director	Lark Hill OX2 7DR Oxford 22 Oxfordshire England	England	British	1956-5	61374610002
SIMS, Nicholas Shenleybury Shenley WD7 9DL Radlett St Botolphs Hertfordshire England	Nov 21, 2017	Jan 30, 2020	Director	Shenleybury Shenley WD7 9DL Radlett St Botolphs Hertfordshire England	England	British	1959-7	199383620001
SOMERVILLE, Robin John North View Trent Park Cockfosters Road EN4 0PS Barnet Herts	Sep 01, 2008	May 18, 2010	Director	North View Trent Park Cockfosters Road EN4 0PS Barnet Herts	United Kingdom	British	1973-3	26120220005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter George Buttle Shenleybury Shenley WD7 9DL Radlett St Botolphs England	Apr 06, 2016	Shenleybury Shenley WD7 9DL Radlett St Botolphs England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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