BUILDSTORE LIMITED
Overview
| Company Name | BUILDSTORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08412572 |
| 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 BUILDSTORE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUILDSTORE LIMITED located?
| Registered Office Address | Nsb & Rc Lydiard Fields Great Western Way SN5 8UB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDSTORE 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 BUILDSTORE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for BUILDSTORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Change of details for Mortgage Advice Bureau Ltd as a person with significant control on Aug 20, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Raymond Thomas Connor as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Registration of charge 084125720001, created on Jul 27, 2021 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2017 | 23 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from , the National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon, SN5 8UB to Nsb & Rc Lydiard Fields Great Western Way Swindon Wiltshire SN5 8UB on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Who are the officers of BUILDSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Raymond Thomas | Director | Nine Mile Burn EH26 9LZ Penicuik St Swithins Cottage Midlothian Scotland | Scotland | British | Director | 362260001 | ||||
| PYNE, Rachel Mary | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Nsb & Rc Wiltshire England | United Kingdom | British | Financial Services Director | 175006150001 | ||||
| LEWIS, John Arthur | Director | Brimhill Rise Chapmanslade BA13 4AX Westbury 8 United Kingdom | England | British | Director | 23547320002 |
Who are the persons with significant control of BUILDSTORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Raymond Thomas Connor | Apr 06, 2016 | Nine Mile Burn EH26 9LZ Penicuik St Swithins Grotto Midlothian United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mortgage Advice Bureau Ltd | Apr 06, 2016 | Pride Place Pride Park DE24 8QR Derby Capital House Derbyshsire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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