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 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
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 |
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 |