BUILDING BLOCK VIDEO LIMITED - HAILSHAM


Company Profile Company Filings

Overview

BUILDING BLOCK VIDEO LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Dissolved - no longer trading.
BUILDING BLOCK VIDEO LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852921. The accounts status is TOTAL EXEMPTION FULL.

BUILDING BLOCK VIDEO LIMITED - HAILSHAM

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

HONEYCROCKS COTTAGE HONEYCROCKS LANE
HAILSHAM
EAST SUSSEX
BN27 2RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2022 12/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN FORSTER Nov 1957 Secretary 2005-02-24 CURRENT
MR ALAN FORSTER Nov 1957 Director 2005-02-24 CURRENT
JOAN FLORENCE SADLER Jun 1956 American Director 1993-09-13 UNTIL 1999-09-08 RESIGNED
MICHAEL PETER GILLETT May 1949 British Director 1995-09-08 UNTIL 2011-02-11 RESIGNED
MR ALAN FORSTER Nov 1957 Director 1993-09-13 UNTIL 2004-11-01 RESIGNED
ROY FORSTER Feb 1927 British Director 2004-11-01 UNTIL 2005-02-24 RESIGNED
ELK (NOMINEES) LIMITED Nominee Director 1993-09-13 UNTIL 1993-09-13 RESIGNED
MRS ANDREA JAYNE GILLETT Jul 1958 British Director 2011-02-18 UNTIL 2013-01-29 RESIGNED
ELK COMPANY SECRETARIES LIMITED Nominee Secretary 1993-09-13 UNTIL 1993-09-13 RESIGNED
MR ALAN FORSTER Nov 1957 Secretary 1993-09-13 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hailsham Innovations Ltd 2016-04-06 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S.P.C.A. PENSION SCHEME LIMITED HORSHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
R.S.P.C.A. TRADING LIMITED HORSHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RSPCA ASSURED LIMITED HORSHAM UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
PLU SOLUTIONS LIMITED MALPAS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
B.B.V. LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HAILSHAM INNOVATIONS LTD HAILSHAM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
PHUD LLP HAILSHAM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Building Block Video Limited - Accounts to registrar (filleted) - small 22.3 2022-11-09 31-03-2022 £188,732 Cash £-82,729 equity
Building Block Video Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £121,234 Cash £38,844 equity
Building Block Video Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £107,215 Cash £49,398 equity
Building Block Video Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £77,425 Cash £95,068 equity
Building Block Video Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £88,340 Cash £50,430 equity
Building Block Video Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £29,752 Cash £33,206 equity
Building Block Video Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £53,055 Cash £33,005 equity
Building Block Video Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £42,532 Cash £35,617 equity
Building Block Video Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £21,124 Cash £28,156 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAILSHAM INNOVATIONS LTD HAILSHAM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components