BUILDFORCE (LONDON) LIMITED

Overview

Company Name	BUILDFORCE (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11191392
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2018

Summary

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

What is the purpose of BUILDFORCE (LONDON) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BUILDFORCE (LONDON) LIMITED located?

Registered Office Address	22 Princes Street W1B 2LU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDFORCE (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BUILDFORCE (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for BUILDFORCE (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jun 16, 2025	Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on Jun 16, 2025	1 pages	AD01

May 22, 2025	legacy	3 pages	GUARANTEE2

Feb 26, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a small company made up to Sep 30, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with updates	4 pages	CS01

Oct 31, 2023	Accounts for a small company made up to Sep 30, 2022	8 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Change of details for Mediaforce (Holdings) Ltd as a person with significant control on Feb 08, 2023	2 pages	PSC05

Dec 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2022	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Sep 30, 2020	9 pages	AA

Nov 03, 2021	Director's details changed for Mr Richard Emmerson Elliot on Nov 03, 2021	2 pages	CH01

Nov 03, 2021	Director's details changed for Mr Callum Nicholas Charles Denmark on Nov 03, 2021	2 pages	CH01

Mar 09, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 09, 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP England to 47 Great Marlborough Street London W1F 7JP on Dec 09, 2020	1 pages	AD01

Feb 10, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Registered office address changed from 1 Gunpowder Square 1 Gunpowder Square London EC4A 3EP United Kingdom to 1 Gunpowder Square London EC4A 3EP on Feb 10, 2020	1 pages	AD01

Nov 07, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 06, 2019 with updates	4 pages	CS01

Feb 22, 2018	Director's details changed for Mr Richard Elliott on Feb 22, 2018	2 pages	CH01

Feb 22, 2018	Appointment of Mr Richard Elliott as a director on Feb 22, 2018	2 pages	AP01

View All Filings

Who are the officers of BUILDFORCE (LONDON) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENMARK, Callum Nicholas Charles Princes Street W1B 2LU London 22 England	Feb 07, 2018	Director	Princes Street W1B 2LU London 22 England	England	British	1989-11	Director	203605710002
ELLIOT, Richard Emmerson Princes Street W1B 2LU London 22 England	Feb 22, 2018	Director	Princes Street W1B 2LU London 22 England	England	British	1966-2	Company Director	243464820002
MOTORINS, Deniss Princes Street W1B 2LU London 22 England	Feb 07, 2018	Director	Princes Street W1B 2LU London 22 England	United Kingdom	Latvian	1985-1	Construction Foreman	242893730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILDFORCE (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Media Concierge (Holdings) Ltd

Feb 07, 2018

Great Marlborough Street

W1F 7JP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	02972740

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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