Company Profile
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SmallBuiltvisible Holdings Limited
12318711•Private Limited With Share Capital
2 Stephen Street, London, W1T1AN
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Incorporated
18/11/2019
Company Age
6 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Builtvisible Holdings Limited (12318711) is a private limited with share capital incorporated on 18/11/2019 (6 years old) and registered in london, W1T1AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/11/2019
W1T1AN
2 employees
Financial Overview
Total Assets
£2.89M
Liabilities
£408.9K
Net Assets
£2.48M
Est. Turnover
£130.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2026
Legacy
Category:Accounts
Date:01-10-2026
Legacy
Category:Other
Date:01-10-2026
Legacy
Category:Other
Date:01-10-2026
Resolution
Category:Resolution
Date:18-08-2026
Memorandum Articles
Category:Incorporation
Date:18-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Resolution
Category:Resolution
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Memorandum Articles
Category:Incorporation
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:20-12-2019
Incorporation Company
Category:Incorporation
Date:18-11-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025
Trading Addresses
2 Stephen Street, London, W1T1ANRegistered
Timberley, South Street, Axminster, Devon, EX135AD
Related Companies
10
Contact
2 Stephen Street, London, W1T1AN