Building And Land Guarantees Limited. Head office in Whetstone. Check Director.

Building And Land Guarantees Limited, Whetstone

Building and Land Guarantees Limited is a private limited company. Once, it was named Sph 507 Limited (it was changed on 2006-09-07). Situated at Blg House 86A, High Street, Whetstone LE8 6LQ, the aforementioned 18 years old enterprise was incorporated on 2006-03-14 and is classified as "non-life reinsurance" (Standard Industrial Classification code: 65202).
2 directors can be found in the enterprise: Mark J. (appointed on 12 October 2006), Paul R. (appointed on 05 October 2006). Moving to the secretaries (1 in total), we can name: Mark J. (appointed on 12 October 2006).

About
Name: Building And Land Guarantees Limited
Number: 05742263
Incorporation date: 2006-03-14
End of financial year: 31 March


Address:	Blg House 86a High Street Whetstone LE8 6LQ
SIC code:	65202 - Non-life reinsurance

Company staff

People with significant control

Building And Land Guarantees Holdco Limited

10 January 2024

Address	Blg House 86a High Street, Whetstone, Leicester, Leicestershire, LE8 6LQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15060716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brunel Property Holdings Ltd

10 January 2024 - 10 January 2024

Address	57 New Walk, Leicester, LE1 7EA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09263036
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark J.

6 April 2016 - 10 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Paul R.

6 April 2016 - 10 January 2024

Nature of control:	25-50% voting rights 25-50% shares

James R.

6 April 2016 - 30 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,213	74,866	62,899	142,877	143,552	48,981	87,256	137,151	316,744	381,811	300,262	224,660	324,012
Fixed Assets	6,216	9,421	8,974	261,959	240,162	366,766	-	460,370	273,759	270,610	262,720	259,645	251,423
Total Assets Less Current Liabilities	49,452	51,400	19,841	278,748	257,914	284,432	407,765	388,531	367,199	399,632	351,517	162,986	336,284
Shareholder Funds	49,356	51,304	19,745	137,017	135,495	220,034	-	-	-	-	-	-	-
Tangible Fixed Assets	6,216	9,421	8,974	261,959	240,162	366,766	-	-	-	-	-	-	-
Number Shares Allotted	-	-	300	-	-	-	-	-	-	-	-	-	-

The target date for Building and Land Guarantees Limited confirmation statement filing is 2024-03-28. The previous one was submitted on 2023-03-14. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

5 persons of significant control are reported in the Companies House, namely: Building And Land Guarantees Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 86A High Street, Whetstone, LE8 6LQ Leicester, Leicestershire. Brunel Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Walk, LE1 7EA Leicester. Mark J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2024 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on March 25, 2022 - 400.00 GBP filed on: 6th, June 2022 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 6th, June 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 25th, May 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, May 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on March 14, 2007: 300.00 GBP filed on: 9th, May 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 31st, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 31st, March 2022 \| incorporation	Free Download (10 pages)
SH01	Capital declared on March 14, 2011: 600.00 GBP filed on: 28th, March 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from Blg House 86a High Street Whetstone Leicester LE8 6LQ England to Blg House 86a High Street Whetstone Leicestershire LE8 6LQ on January 30, 2015 filed on: 30th, January 2015 \| address	Free Download (2 pages)
AD01	Registered office address changed from Judith Ann House Cross Street Wigston Leicester LE18 2HE to Blg House 86a High Street Whetstone Leicester LE8 6LQ on January 14, 2015 filed on: 14th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 13, 2014: 600.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 19, 2010. Old Address: Desford Hall Leicester Lane Desford Leicester Leicestershire LE9 9JJ filed on: 19th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 9th, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, June 2009 \| address	Free Download (1 page)
AAMD	Revised accounts made up to March 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/03/07 from: park house friar lane nottingham NG1 6DN filed on: 24th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: park house friar lane nottingham NG1 6DN filed on: 24th, March 2007 \| address	Free Download (1 page)
123	Nc inc already adjusted 10/08/06 filed on: 14th, September 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/08/06 filed on: 14th, September 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution, Resolution, Resolution of increasing authorised share capital filed on: 14th, September 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution, Resolution of increasing authorised share capital filed on: 14th, September 2006 \| resolution	Free Download (11 pages)
287	Registered office changed on 04/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, August 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2006 \| incorporation	Free Download (15 pages)

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