Buildzone Heritage Limited

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Buildzone Heritage Limited

06490599•Private Limited With Share Capital

C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow, SK93FB
08453045200

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Incorporated

31/01/2008

Company Age

18 years

Directors

5

Employees

6

SIC Code

43290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Buildzone Heritage Limited (06490599) is a private limited with share capital incorporated on 31/01/2008 (18 years old) and registered in wilmslow, SK93FB. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 31/01/2008
SK93FB
6 employees

Financial Overview

Total Assets

£921.0K

Liabilities

£900.6K

Net Assets

£20.4K

Cash

£0

Key Metrics

6

Employees

5

Directors

7

Shareholders

Board of Directors

5
J
jamie simon rother
director
L
louis carl ellis
director
D
daniel stanley ellis
director
D
diane kay felstead
director
L
lee daniel ellis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2010
Resolution
Category:Resolution
Date:20-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Legacy
Category:Capital
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Move Registers To Sail Company
Category:Address
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Address
Date:01-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:14-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Legacy
Category:Address
Date:06-03-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Incorporation Company
Category:Incorporation
Date:31-01-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow, Cheshire Sk9 3Fb, SK93FBRegistered

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Contact

08453045200
C/O Kse Consulting Limited, 2 Deanway Technology Centre, Wilmslow, SK93FB