Building And Land Guarantees Limited

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building and land guarantees limited
live
Micro

Building And Land Guarantees Limited

05742263Private Limited With Share Capital

Blg House 86A High Street, Whetstone, Leicestershire, LE86LQ
Incorporated

14/03/2006

Company Age

20 years

Directors

5

Employees

12

SIC Code

65202

Risk

very low risk

Company Overview

Registration, classification & business activity

Building And Land Guarantees Limited (05742263) is a private limited with share capital incorporated on 14/03/2006 (20 years old) and registered in leicestershire, LE86LQ. The company operates under SIC code 65202 - non-life reinsurance.

Building and land guarantees ltd was formed by three directors with extensive experience across the specialised areas of latent defects and environmental insurance. the company specialises in these areas, enabling us to provide independent expert advice. based centrally in leicestershire, we work wi...

Private Limited With Share Capital
SIC: 65202
Micro
Incorporated 14/03/2006
LE86LQ
12 employees

Financial Overview

Total Assets

£384.6K

Liabilities

£163.6K

Net Assets

£221.0K

Est. Turnover

£2.13M

AI Estimated
Unreported
Cash

£141.7K

Key Metrics

12

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

5

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2026
Legacy
Category:Capital
Date:03-02-2026
Legacy
Category:Insolvency
Date:03-02-2026
Resolution
Category:Resolution
Date:03-02-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Legacy
Category:Other
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Resolution
Category:Resolution
Date:03-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Capital Cancellation Shares
Category:Capital
Date:06-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2022
Resolution
Category:Resolution
Date:25-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Address
Date:24-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Blg House, 86A High Street, Whetstone, Leicester, Leicestershire, LE86LQRegistered

Contact

01162865533
info@buildingandland.co.uk
buildingandland.co.uk
Blg House 86A High Street, Whetstone, Leicestershire, LE86LQ