Builders Profile (UK) Ltd, Weymouth
Builders Profile (Uk) Ltd is a private limited company. Located at Basepoint Business Centre, 15 Jubilee Close, Weymouth DT4 7BS, this 17 years old enterprise was incorporated on 2006-11-01 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).2 directors can be found in this business: David H. (appointed on 15 September 2023), Christopher M. (appointed on 27 September 2021).
| About | |
|---|---|
| Name: Builders Profile (UK) Ltd | |
| Number: 05984528 | |
| Incorporation date: 2006-11-01 | |
| End of financial year: 31 December |
| Address: |
Basepoint Business Centre 15 Jubilee Close Weymouth DT4 7BS |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Denali Bidco Limited
3 July 2020
| Address | Midpoint Alencon Link, Basingstoke, RG21 7PP, England |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies Register Of England And Wales |
| Registration number | 11409619 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis B.
6 April 2016 - 3 July 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul L.
6 April 2016 - 3 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Current Assets | 76,800 | 91,754 | 128,073 | 109,363 | 119,427 | 148,923 | 267,590 | 360,068 |
| Total Assets Less Current Liabilities | 31,878 | 66,126 | 99,004 | 71,017 | 39,555 | 71,862 | 156,327 | 218,807 |
| Fixed Assets | 15,000 | 11,250 | 8,437 | 6,328 | - | - | - | - |
| Shareholder Funds | 20,157 | 56,592 | 91,656 | 71,017 | 39,555 | 71,862 | - | - |
| Tangible Fixed Assets | 15,000 | 11,250 | 8,437 | 6,328 | - | - | - | - |
The target date for Builders Profile (Uk) Ltd confirmation statement filing is 2024-04-27. The previous one was sent on 2023-04-13. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Denali Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Alencon Link, RG21 7PP Basingstoke. Francis B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 | accounts |
Free Download
(47 pages)
|