BUILDING AND LAND GUARANTEES LIMITED
Overview
| Company Name | BUILDING AND LAND GUARANTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742263 |
| 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 BUILDING AND LAND GUARANTEES LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is BUILDING AND LAND GUARANTEES LIMITED located?
| Registered Office Address | 9th Floor 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING AND LAND GUARANTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPH 507 LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for BUILDING AND LAND GUARANTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILDING AND LAND GUARANTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for BUILDING AND LAND GUARANTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Blg House 86a High Street Whetstone Leicestershire LE8 6LQ to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 03, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Christopher James Redmond as a director | 3 pages | RP04AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Mark David Jackson as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark David Jackson as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Franklin as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Richard Dickinson as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Redmond as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Mark David Jackson on Sep 23, 2024 | 1 pages | CH03 | ||||||||||
Who are the officers of BUILDING AND LAND GUARANTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMOND, Christopher James | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 331787800001 | |||||
| ROSE, Paul | Director | 26 Brookfield Way Kibworth Beauchamp LE8 0SA Leicester Leicestershire | United Kingdom | British | 116654310001 | |||||
| JACKSON, Mark David | Secretary | High Street LE8 6LQ Whetstone Blg House 86a Leicestershire | British | 116654420001 | ||||||
| JACKSON, Roy | Secretary | 2 Cedar Grove Mountsorrel LE12 7HQ Mountsorrel Leicestershire | British | 114624140001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| DICKINSON, Michael Richard | Director | High Street LE8 6LQ Whetstone Blg House 86a Leicestershire | United Kingdom | British | 119240550001 | |||||
| FRANKLIN, Matthew James | Director | High Street LE8 6LQ Whetstone Blg House 86a Leicestershire | United Kingdom | British | 286504610001 | |||||
| JACKSON, Mark David | Director | High Street LE8 6LQ Whetstone Blg House 86a Leicestershire | England | British | 116654420003 | |||||
| JACKSON, Roy | Director | 2 Cedar Grove Mountsorrel LE12 7HQ Mountsorrel Leicestershire | British | 114624140001 | ||||||
| RUSSELL, James Scott | Director | 6 Guinevere Way Leicester Forest East LE3 3RN Leicester Leicestershire | England | British | 116654360001 | |||||
| SMITH, Jean | Director | 20 The Crescent LE8 4FN Blaby Leicestershire | British | 114838870001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BUILDING AND LAND GUARANTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunel Property Holdings Ltd | Jan 10, 2024 | New Walk LE1 7EA Leicester 57 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Building And Land Guarantees Holdco Limited | Jan 10, 2024 | 86a High Street Whetstone LE8 6LQ Leicester Blg House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Jackson | Apr 06, 2016 | High Street LE8 6LQ Whetstone Blg House 86a Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Rose | Apr 06, 2016 | High Street LE8 6LQ Whetstone Blg House 86a Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Scott Russell | Apr 06, 2016 | High Street LE8 6LQ Whetstone Blg House 86a Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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