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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 26 years ago.
Status
Active
Active since incorporation
Company No
03871048
Private limited company
Age
26 years
Incorporated 29 October 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02072042424
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller Professions Ltd
Redvers Paul Cunningham, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
Thomas Miller Professional Indemnity Limited
Redvers Paul Cunningham, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
The Occupational Pensions Defence Union Limited
Redvers Paul Cunningham, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
Bar Mutual Indemnity Fund Limited
Rajiv Anil Akash Harnal and Ahmed Salim are mutual people.
Active
Pamia Limited
Redvers Paul Cunningham and Rajiv Anil Akash Harnal are mutual people.
Active
H.A.P.M. Management Company Limited
Rajiv Anil Akash Harnal and Ahmed Salim are mutual people.
Active
United Kingdom Mutual War Risks Association Limited
Rajiv Anil Akash Harnal is a mutual person.
Active
Thomas Miller & Co. Limited
Hugh Harrison Titcomb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.75M
Increased by £1.22M (+48%)
Turnover
£7.54M
Increased by £2.61M (+53%)
Employees
Unreported
Same as previous period
Total Assets
£9.99M
Increased by £4.02M (+67%)
Total Liabilities
-£9.85M
Increased by £5.04M (+105%)
Net Assets
£135.33K
Decreased by £1.03M (-88%)
Debt Ratio (%)
99%
Increased by 18.1% (+22%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 21 Oct 2025
Thomas Miller (Uk) Holdings Company Ltd (PSC) Appointed
11 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Jeffrey Paul Maxted Resigned
1 Year 6 Months Ago on 7 Jun 2024
Lisa Jane Gibbard Resigned
1 Year 9 Months Ago on 5 Mar 2024
Muhammad Muzammil Shaikh Resigned
1 Year 9 Months Ago on 5 Mar 2024
Anthony Crawford Resigned
1 Year 11 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Repayment History
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