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Building Lifeplans Limited

Building Lifeplans Limited is an active company incorporated on 29 October 1999 with the registered office located in London, City of London. Building Lifeplans Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03871048
Private limited company
Age
25 years
Incorporated 29 October 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02072042424
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomas Miller Professions Ltd
Rajiv Anil Akash Harnal, Mr Ahmed Salim, and 1 more are mutual people.
Active
Thomas Miller Professional Indemnity Limited
Rajiv Anil Akash Harnal, Mr Ahmed Salim, and 1 more are mutual people.
Active
Navata Global Underwriting Agency Limited
John Richard Picton, Redvers Paul Cunningham, and 1 more are mutual people.
Active
The Occupational Pensions Defence Union Limited
Rajiv Anil Akash Harnal, Mr Ahmed Salim, and 1 more are mutual people.
Active
Bar Mutual Indemnity Fund Limited
Rajiv Anil Akash Harnal and Mr Ahmed Salim are mutual people.
Active
Pamia Limited
Rajiv Anil Akash Harnal and Redvers Paul Cunningham are mutual people.
Active
H.A.P.M. Management Company Limited
Rajiv Anil Akash Harnal and Mr Ahmed Salim are mutual people.
Active
BLP Technical Services (UK) Ltd
Jeffrey Paul Maxted and John Richard Picton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.54M
Increased by £1.46M (+134%)
Turnover
£4.93M
Increased by £1.04M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Increased by £91.08K (+2%)
Total Liabilities
-£4.81M
Increased by £1.12M (+30%)
Net Assets
£1.16M
Decreased by £1.02M (-47%)
Debt Ratio (%)
81%
Increased by 17.74% (+28%)
Latest Activity
Thomas Miller (Uk) Holdings Company Ltd (PSC) Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Jeffrey Paul Maxted Resigned
1 Year 3 Months Ago on 7 Jun 2024
Lisa Jane Gibbard Resigned
1 Year 6 Months Ago on 5 Mar 2024
Muhammad Muzammil Shaikh Resigned
1 Year 6 Months Ago on 5 Mar 2024
Anthony Crawford Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Ms Lisa Jane Gibbard Appointed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 31 December 2024
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Jeffrey Paul Maxted as a director on 7 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Muhammad Muzammil Shaikh as a director on 5 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Lisa Jane Gibbard as a director on 5 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Anthony Crawford as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year