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Builder One Limited

Builder One Limited is an active company incorporated on 4 April 2023 with the registered office located in Harrow, Greater London. Builder One Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14779141
Private limited company
Age
2 years 6 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 4 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
5 The Close
Harrow
HA2 6NT
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 50 Nevett Street Preston PR1 4rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Nov 1981
Director • Polish • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Accounting Limited
Andrzej Niemyjski is a mutual person.
Active
Dolphin G B S Limited
Andrzej Niemyjski is a mutual person.
Active
Dolphin Financial Advice Limited
Andrzej Niemyjski is a mutual person.
Active
Dolphin Travel Limited
Andrzej Niemyjski is a mutual person.
Active
Dolphin Groups Ltd
Andrzej Niemyjski is a mutual person.
Active
Cos Dla Ciebie/Something For You Ltd
Andrzej Niemyjski is a mutual person.
Active
Exclusive Alcohols Ltd
Andrzej Niemyjski is a mutual person.
Active
Preston Properties 4 U Ltd
Andrzej Niemyjski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£1.34K
Net Assets
-£1.34K
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Andrzej Niemyjski Resigned
3 Months Ago on 19 Jul 2025
Andrzej Niemyjski (PSC) Resigned
3 Months Ago on 19 Jul 2025
Michal Miskiewicz (PSC) Appointed
3 Months Ago on 19 Jul 2025
Mr Michal Miskiewicz Appointed
3 Months Ago on 19 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Appointment of Mr Michal Miskiewicz as a director on 19 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 5 the Close Harrow HA2 6NT on 23 July 2025
Submitted on 23 Jul 2025
Cessation of Andrzej Niemyjski as a person with significant control on 19 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Andrzej Niemyjski as a director on 19 July 2025
Submitted on 23 Jul 2025
Notification of Michal Miskiewicz as a person with significant control on 19 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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