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Building Project Solutions (SW) Limited

Building Project Solutions (SW) Limited is an active company incorporated on 9 January 2006 with the registered office located in Honiton, Devon. Building Project Solutions (SW) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05668877
Private limited company
Age
19 years
Incorporated 9 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Queens House
42-44 New Street
Honiton
Devon
EX14 1BJ
United Kingdom
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was 8-10 Queen Street Seaton Devon EX12 2NY United Kingdom
Telephone
01297625777
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Jun 1965
Director • Project Manager • British • Lives in UK • Born in Feb 1959
Mr Paul Douglas Fitzhenry
PSC • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
NDM Commercial Ltd
Mrs Anne Lynette Fitzhenry and Paul Douglas Fitzhenry are mutual people.
Active
Fieldstone Architecture Ltd
Paul Douglas Fitzhenry is a mutual person.
Active
Force Ten Survey Ltd
Paul Douglas Fitzhenry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£36.45K
Decreased by £3.72K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£99.04K
Increased by £7.01K (+8%)
Total Liabilities
-£32.39K
Decreased by £9.32K (-22%)
Net Assets
£66.65K
Increased by £16.33K (+32%)
Debt Ratio (%)
33%
Decreased by 12.62% (-28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mrs Anne Lynette Fitzhenry Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mr Paul Douglas Fitzhenry Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mr Paul Douglas Fitzhenry (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mrs Anne Lynette Fitzhenry (PSC) Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Mrs Anne Lynette Fitzhenry Details Changed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 19 Jan 2023
Director's details changed for Mrs Anne Lynette Fitzhenry on 25 October 2022
Submitted on 28 Nov 2022
Change of details for Mrs Anne Lynette Fitzhenry as a person with significant control on 25 October 2022
Submitted on 28 Nov 2022
Change of details for Mr Paul Douglas Fitzhenry as a person with significant control on 25 October 2022
Submitted on 28 Nov 2022
Director's details changed for Mr Paul Douglas Fitzhenry on 25 October 2022
Submitted on 28 Nov 2022
Secretary's details changed for Mrs Anne Lynette Fitzhenry on 25 October 2022
Submitted on 28 Nov 2022
Repayment History
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