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Buildmodern Limited

Buildmodern Limited is an active company incorporated on 23 September 1999 with the registered office located in Melton Mowbray, Leicestershire. Buildmodern Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03847550
Private limited company
Age
25 years
Incorporated 23 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Spring Lane
Wymondham
Melton Mowbray
LE14 2AY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 26 Park Road Melton Mowbray Leicestershire LE13 1TT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Secretary • British • Lives in UK • Born in Feb 1954
Spring Lane Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bakewell Road High-Tech Management Company Limited
Andrew Faviell Smeaton is a mutual person.
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Spectrum Management (Rochester) Limited
Andrew Faviell Smeaton is a mutual person.
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London Road (Pembroke) Management Company Limited
Andrew Faviell Smeaton is a mutual person.
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Enterprise House (Hartlepool) Management Company Limited
Andrew Faviell Smeaton is a mutual person.
Active
Mainport Maritime Management Limited
Andrew Faviell Smeaton is a mutual person.
Active
Corbygate Management Limited
Andrew Faviell Smeaton is a mutual person.
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Penfro Limited
Andrew Faviell Smeaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£232.54K
Decreased by £64.95K (-22%)
Total Liabilities
-£123.23K
Decreased by £82.42K (-40%)
Net Assets
£109.31K
Increased by £17.47K (+19%)
Debt Ratio (%)
53%
Decreased by 16.13% (-23%)
Latest Activity
Amreco Limited (PSC) Resigned
11 Months Ago on 5 Oct 2024
Spring Lane Holdings Ltd (PSC) Appointed
11 Months Ago on 5 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Andrew Faviell Smeaton (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
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Documents
Notification of Spring Lane Holdings Ltd as a person with significant control on 5 October 2024
Submitted on 27 Oct 2024
Cessation of Amreco Limited as a person with significant control on 5 October 2024
Submitted on 27 Oct 2024
Cessation of Andrew Faviell Smeaton as a person with significant control on 30 May 2024
Submitted on 4 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 4 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 8 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 4 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 28 Sep 2022
Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 14 Spring Lane Wymondham Melton Mowbray LE14 2AY on 30 June 2022
Submitted on 30 Jun 2022
Repayment History
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