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Builtvisible Limited

Builtvisible Limited is an active company incorporated on 11 September 2009 with the registered office located in London, Greater London. Builtvisible Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07016136
Private limited company
Age
16 years
Incorporated 11 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Stephen Street
London
W1T 1AN
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Timberly South Street Axminster Devon EX13 5AD United Kingdom
Telephone
02071480453
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jun 1956
Director • Managing Director • British • Lives in UK • Born in Feb 1986
Director • Seo Consultant • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Builtvisible Holdings Limited
Geoffrey Griffiths, Grant Anthony Masom, and 2 more are mutual people.
Active
Brave Bison Performance Limited
Theodore Samuel Green and Philippa Kate Norridge are mutual people.
Active
Best Response Media Ltd
Theodore Samuel Green and Philippa Kate Norridge are mutual people.
Active
Brave Bison Limited
Theodore Samuel Green and Philippa Kate Norridge are mutual people.
Active
Brave Bison Group Plc
Theodore Samuel Green and Philippa Kate Norridge are mutual people.
Active
Social Chain Ltd
Theodore Samuel Green and Philippa Kate Norridge are mutual people.
Active
Brave Bison Commerce Limited
Theodore Samuel Green and Philippa Kate Norridge are mutual people.
Active
The Mini Training Company Limited
Theodore Samuel Green and Philippa Kate Norridge are mutual people.
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
£197.86K
Decreased by £209.57K (-51%)
Turnover
Unreported
Same as previous period
Employees
50
Same as previous period
Total Assets
£959.93K
Decreased by £104.52K (-10%)
Total Liabilities
-£990.94K
Decreased by £220.03K (-18%)
Net Assets
-£31.02K
Increased by £115.51K (-79%)
Debt Ratio (%)
103%
Decreased by 10.53% (-9%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 26 Aug 2025
New Charge Registered
3 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Builtvisible Holdings Limited (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Ms Philippa Kate Norridge Appointed
5 Months Ago on 26 Mar 2025
Ms Philippa Kate Norridge Appointed
5 Months Ago on 26 Mar 2025
Mr Theodore Samuel Green Appointed
5 Months Ago on 26 Mar 2025
Grant Anthony Masom Resigned
5 Months Ago on 26 Mar 2025
Geoffrey Griffiths Resigned
5 Months Ago on 26 Mar 2025
Richard Baxter Resigned
5 Months Ago on 26 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Registration of charge 070161360004, created on 30 May 2025
Submitted on 30 May 2025
Change of details for Builtvisible Holdings Limited as a person with significant control on 26 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Grant Anthony Masom as a director on 26 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Theodore Samuel Green as a director on 26 March 2025
Submitted on 4 Apr 2025
Appointment of Ms Philippa Kate Norridge as a director on 26 March 2025
Submitted on 4 Apr 2025
Appointment of Ms Philippa Kate Norridge as a secretary on 26 March 2025
Submitted on 4 Apr 2025
Registered office address changed from Timberly South Street Axminster Devon EX13 5AD United Kingdom to 2 Stephen Street London W1T 1AN on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Richard Baxter as a director on 26 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Geoffrey Griffiths as a director on 26 March 2025
Submitted on 4 Apr 2025
Repayment History
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