BUILDING THEMES INTERNATIONAL LIMITED - CHORLEY


Company Profile Company Filings

Overview

BUILDING THEMES INTERNATIONAL LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
BUILDING THEMES INTERNATIONAL LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

BUILDING THEMES INTERNATIONAL LIMITED - CHORLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

UNITS A&B GROVE PARK INDUSTRIAL ESTATE, THE GREEN
CHORLEY
LANCASHIRE
PR7 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RIGBY Sep 1943 British Director 2002-11-08 CURRENT
MS STEPHANIE FRANCES HALL Apr 1965 British Director 2008-03-15 CURRENT
MS STEPHANIE FRANCES HALL Apr 1965 British Secretary 2008-03-15 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-03-04 UNTIL 2002-03-08 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-03-04 UNTIL 2002-03-08 RESIGNED
LORD THOMAS TAYLOR OF BLACKBURN Jun 1929 British Director 2008-02-12 UNTIL 2013-09-23 RESIGNED
MR STEVEN HIGHAM Jun 1963 British Director 2005-01-31 UNTIL 2008-03-15 RESIGNED
LORD THOMAS TAYLOR OF BLACKBURN Jun 1929 British Director 2013-11-29 UNTIL 2016-11-25 RESIGNED
MR STEVEN HIGHAM Jun 1963 British Director 2013-04-01 UNTIL 2024-03-18 RESIGNED
MR DAVID JOHN HALL Oct 1964 British Director 2008-02-22 UNTIL 2015-06-26 RESIGNED
MR ROBIN GRAY Nov 1956 British Director 2008-03-15 UNTIL 2022-04-30 RESIGNED
MR STEVEN HIGHAM Jun 1963 British Secretary 2002-11-08 UNTIL 2008-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Rigby 2023-05-04 9/1943 Chorley   Lancashire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BUILDING_THEMES_INTERNATI - Accounts 2023-12-21 29-03-2023 £35,114 Cash £91,926 equity
BUILDING_THEMES_INTERNATI - Accounts 2022-12-13 29-03-2022 £39,033 Cash £87,726 equity
BUILDING_THEMES_INTERNATI - Accounts 2021-08-06 29-03-2021 £544 Cash £43,159 equity
BUILDING_THEMES_INTERNATI - Accounts 2021-03-26 29-03-2020 £1,245 Cash £28,966 equity
BUILDING_THEMES_INTERNATI - Accounts 2020-04-16 29-03-2019 £193 Cash £126,127 equity

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