ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Builtvisible Holdings Limited

Builtvisible Holdings Limited is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Builtvisible Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12318711
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 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
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Nov 1994
Director • Managing Director • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Builtvisible Limited
Grant Anthony Masom, Geoffrey Griffiths, and 2 more are mutual people.
Active
Brave Bison Performance Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Best Response Media Ltd
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Brave Bison Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Brave Bison Group Plc
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Social Chain Ltd
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Brave Bison Commerce Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
The Mini Training Company Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.92M
Increased by £25.24K (+1%)
Total Liabilities
-£462.08K
Increased by £84.05K (+22%)
Net Assets
£2.45M
Decreased by £58.81K (-2%)
Debt Ratio (%)
16%
Increased by 2.77% (+21%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Mr Theodore Samuel Green Appointed
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
Richard Baxter Resigned
5 Months Ago on 26 Mar 2025
Geoffrey Griffiths Resigned
5 Months Ago on 26 Mar 2025
Grant Anthony Masom Resigned
5 Months Ago on 26 Mar 2025
Brave Bison Performance Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Richard Baxter (PSC) Resigned
5 Months Ago on 26 Mar 2025
Get Credit Report
Discover Builtvisible Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Resolutions
Submitted on 14 Apr 2025
Appointment of Ms Philippa Kate Norridge 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
Cessation of Geoffrey Griffiths as a person with significant control on 26 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Richard Baxter as a director on 26 March 2025
Submitted on 4 Apr 2025
Cessation of Richard Baxter as a person with significant control 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
Appointment of Mr Theodore Samuel Green as a director on 26 March 2025
Submitted on 4 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year