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Building Group Finance Limited

Building Group Finance Limited is an active company incorporated on 14 December 2020 with the registered office located in Doncaster, South Yorkshire. Building Group Finance Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13081039
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dept 204a 43 Owston Road
Carcroft
Doncaster
DN6 8DA
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 1934 the Yard Exploration Drive Leicester LE4 5JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in Isle Of Man • Born in Feb 1984
Director • Certified Accountant • British • Lives in Isle Of Man • Born in Dec 1963
Miss Judith ANN Measom
PSC • British • Lives in England • Born in Oct 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Oatlands Group Limited
James Bartholomew McCarney is a mutual person.
Active
Amadeus Enterprises Limited
Thomas James Roy Haworth is a mutual person.
Active
Simige Limited
James Bartholomew McCarney is a mutual person.
Active
Docsz Limited
James Bartholomew McCarney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.45M
Increased by £21.88M (+1392%)
Total Liabilities
-£23.39M
Increased by £21.81M (+1385%)
Net Assets
£67K
Increased by £70.2K (-2196%)
Debt Ratio (%)
100%
Decreased by 0.49% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Judith Ann Measom (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
Riversands Limited (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Riversands Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mr James Bartholomew Mccarney Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 1934 the Yard Exploration Drive Leicester LE4 5JD England to Dept 204a 43 Owston Road Carcroft Doncaster DN6 8DA on 4 March 2024
Submitted on 4 Mar 2024
Certificate of change of name
Submitted on 4 Mar 2024
Cessation of Riversands Limited as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Notification of Judith Ann Measom as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 22 Dec 2022
Statement of capital following an allotment of shares on 1 November 2022
Submitted on 21 Dec 2022
Repayment History
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