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Building Themes International Limited

Building Themes International Limited is a liquidation company incorporated on 4 March 2002 with the registered office located in Chorley, Lancashire. Building Themes International Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04386399
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 5 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2024
Was due on 29 March 2025 (5 months ago)
Contact
Address
C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 7 Feb 2025 (7 months ago)
Previous address was C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England
Telephone
01257453788
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1943
Director • Secretary • Bookkeeper • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Greeneco Living Limited
Stephanie Frances Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Mar 2023
For period 29 Mar29 Mar 2023
Traded for 12 months
Cash in Bank
£35.11K
Decreased by £3.92K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£740.38K
Increased by £1.42K (0%)
Total Liabilities
-£648.45K
Decreased by £2.78K (-0%)
Net Assets
£91.93K
Increased by £4.2K (+5%)
Debt Ratio (%)
88%
Decreased by 0.54% (-1%)
Latest Activity
Registered Address Changed
7 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Steven Higham Resigned
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
John Rigby Details Changed
2 Years 3 Months Ago on 7 Jun 2023
John Rigby (PSC) Appointed
2 Years 4 Months Ago on 4 May 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Statement of affairs
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from Units a&B Grove Park Industrial Estate, the Green Eccleston Chorley Lancashire PR7 5TZ to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 17 August 2024
Submitted on 17 Aug 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Termination of appointment of Steven Higham as a director on 18 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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