BUILDERS PROFILE (UK) LTD - WEYMOUTH


Company Profile Company Filings

Overview

BUILDERS PROFILE (UK) LTD is a Private Limited Company from WEYMOUTH ENGLAND and has the status: Active.
BUILDERS PROFILE (UK) LTD was incorporated 17 years ago on 01/11/2006 and has the registered number: 05984528. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BUILDERS PROFILE (UK) LTD - WEYMOUTH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BASEPOINT BUSINESS CENTRE
WEYMOUTH
DORSET
DT4 7BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN MURRAY May 1983 British Director 2021-09-27 CURRENT
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2023-09-15 CURRENT
MR SIMON SPENCER GIBBS Nov 1966 British Director 2020-07-03 UNTIL 2023-08-29 RESIGNED
FRANCIS ROBERT BECKER Jan 1950 British Director 2006-11-01 UNTIL 2020-07-03 RESIGNED
MRS ANNEKE LOUISE SHEARER Secretary 2020-10-06 UNTIL 2023-09-15 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2020-07-03 UNTIL 2021-07-31 RESIGNED
PAUL ANTHONY LONG Jun 1961 British Secretary 2006-11-01 UNTIL 2020-07-03 RESIGNED
PAUL ANTHONY LONG Jun 1961 British Director 2006-11-01 UNTIL 2020-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Align Bidco Limited 2020-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Francis Robert Becker 2016-04-06 - 2020-07-03 1/1950 Weymouth   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Paul Anthony Long 2016-04-06 - 2020-07-03 6/1961 Wimborne   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Builders Profile (UK) Limited iXBRL 2019-12-20 30-11-2019
Micro-entity Accounts - BUILDERS PROFILE (UK) LTD 2019-04-17 30-11-2018 £218,807 equity
Micro-entity Accounts - BUILDERS PROFILE (UK) LTD 2018-08-02 30-11-2017 £156,327 equity
Micro-entity Accounts - BUILDERS PROFILE (UK) LTD 2017-08-24 30-11-2016 £71,862 equity
Abbreviated Company Accounts - BUILDERS PROFILE (UK) LTD 2016-08-12 30-11-2015 £97,961 Cash £39,555 equity
Abbreviated Company Accounts - BUILDERS PROFILE (UK) LTD 2015-07-10 30-11-2014 £88,534 Cash £71,017 equity

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