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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 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Insurance Advisors • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in May 1984
Director • Insurance Broker • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell, Scanlan Limited
Michael Richard Dickinson, Matthew James Franklin, and 2 more are mutual people.
Active
Building And Land Guarantees Holdco Limited
Mr Paul Rose, Michael Richard Dickinson, and 2 more are mutual people.
Active
Financial And Credit Insurance Services Limited
Christopher Redmond and Katherine Anne Cross are mutual people.
Active
Hine Insurance Brokers Limited
Christopher Redmond and Katherine Anne Cross are mutual people.
Active
CRK Commercial Insurance Services Limited
Christopher Redmond and Katherine Anne Cross are mutual people.
Active
Russell Scanlan (Holdings) Limited
Michael Richard Dickinson and Katherine Anne Cross are mutual people.
Active
Brunel Property Holdings Ltd
Mr Paul Rose and Mark David Jackson are mutual people.
Active
Modus Underwriting Limited
Christopher Redmond and Katherine Anne Cross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£141.71K
Decreased by £106.6K (-43%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£384.61K
Increased by £61.69K (+19%)
Total Liabilities
-£163.58K
Decreased by £57.46K (-26%)
Net Assets
£221.03K
Increased by £119.15K (+117%)
Debt Ratio (%)
43%
Decreased by 25.92% (-38%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 8 Oct 2025
Mark David Jackson Resigned
1 Month Ago on 1 Sep 2025
Mark David Jackson Resigned
1 Month Ago on 1 Sep 2025
Michael Richard Dickinson Resigned
1 Month Ago on 1 Sep 2025
Matthew James Franklin Resigned
1 Month Ago on 1 Sep 2025
Mr Christopher Redmond Appointed
1 Month Ago on 1 Sep 2025
Mrs Katherine Anne Cross Appointed
1 Month Ago on 1 Sep 2025
Accounting Period Shortened
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Mark David Jackson as a director on 1 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mark David Jackson as a secretary on 1 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Appointment of Mrs Katherine Anne Cross as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Christopher Redmond as a director on 1 September 2025
Submitted on 8 Sep 2025
Repayment History
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