Building Themes International Limited

DataGardener
building themes international limited
in liquidation
Micro

Building Themes International Limited

04386399•Private Limited With Share Capital

C/O Marshall Peters Ltd, Heskin, Wood Lane, Preston, PR75PA
WebsiteEmail07785371770

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Incorporated

04/03/2002

Company Age

24 years

Directors

4

Employees

7

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Building Themes International Limited (04386399) is a private limited with share capital incorporated on 04/03/2002 (24 years old) and registered in preston, PR75PA. The company operates under SIC code 41201 - construction of commercial buildings.

Building themes international plc is a construction company based out of eccleston, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 04/03/2002
PR75PA
7 employees

Financial Overview

Total Assets

£740.4K

Liabilities

£648.5K

Net Assets

£91.9K

Cash

£35.1K

Key Metrics

7

Employees

4

Directors

8

Shareholders

3

CCJs

Board of Directors

2
J
john rigby
director
S
steve higham
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2013
Accounts Balance Sheet
Category:Accounts
Date:01-11-2013
Auditors Report
Category:Auditors
Date:01-11-2013
Auditors Statement
Category:Auditors
Date:01-11-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:01-11-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:01-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Legacy
Category:Address
Date:01-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Restoration Order Of Court
Category:Restoration
Date:27-06-2005
Gazette Dissolved Compulsary
Category:Gazette
Date:14-09-2004
Gazette Notice Compulsary
Category:Gazette
Date:01-06-2004
Legacy
Category:Address
Date:15-11-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/03/2025
Filing Date19/12/2023
Latest Accounts29/03/2023

Trading Addresses

C/O Marshall Peters Ltd, Heskin, Wood Lane, Preston, Pr7 5Pa, PR75PARegistered
Unit A & B Grove Mill, Grove Park Industrial Estate, The Green, Chorley, Lancashire, PR75TZ

Related Companies

1
eccleston construction limited
live

Contact

07785371770
info@buildingthemes.com
buildingthemes.com
C/O Marshall Peters Ltd, Heskin, Wood Lane, Preston, PR75PA