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Building And Land Guarantees Limited

Building And Land Guarantees Limited is an active company incorporated on 14 March 2006 with the registered office located in Leicester, Leicestershire. Building And Land Guarantees Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05742263
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Apr28 Feb 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blg House 86a High Street
Whetstone
Leicestershire
LE8 6LQ
Same address for the past 10 years
Telephone
01162570111
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Insurance Advisors • British
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Mar 1968
Director • Insurance Broker • British • Lives in UK • Born in Jul 1967
Building And Land Guarantees Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Building And Land Guarantees Holdco Limited
Mark David Jackson, Mr Paul Rose, and 2 more are mutual people.
Active
Russell, Scanlan Limited
Mr Michael Richard Dickinson and Matthew James Franklin are mutual people.
Active
Brunel Property Holdings Ltd
Mark David Jackson and Mr Paul Rose are mutual people.
Active
Russell Scanlan (Holdings) Limited
Mr Michael Richard Dickinson is a mutual person.
Active
Decennial Ltd
Mr Paul Rose is a mutual person.
Active
J5 Consultancy Limited
Mark David Jackson is a mutual person.
Active
Victoria Underwriting Limited
Mark David Jackson and Mr Paul Rose are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Mar28 Feb 2024
Traded for 11 months
Cash in Bank
£248.3K
Decreased by £43.59K (-15%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£322.92K
Decreased by £252.51K (-44%)
Total Liabilities
-£221.05K
Decreased by £52.33K (-19%)
Net Assets
£101.88K
Decreased by £200.18K (-66%)
Debt Ratio (%)
68%
Increased by 20.94% (+44%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Mr Mark David Jackson Details Changed
11 Months Ago on 23 Sep 2024
Mr Mark David Jackson Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Michael Richard Dickinson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Matthew James Franklin Appointed
1 Year 6 Months Ago on 1 Mar 2024
Brunel Property Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 11 Dec 2024
Previous accounting period shortened from 31 March 2024 to 28 February 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Mark David Jackson on 23 September 2024
Submitted on 28 Sep 2024
Secretary's details changed for Mr Mark David Jackson on 23 September 2024
Submitted on 28 Sep 2024
Appointment of Matthew James Franklin as a director on 1 March 2024
Submitted on 10 May 2024
Appointment of Mr Michael Richard Dickinson as a director on 1 March 2024
Submitted on 10 May 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 1 May 2024
Resolutions
Submitted on 3 Mar 2024
Repayment History
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