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Building And Land Guarantees Holdco Limited

Building And Land Guarantees Holdco Limited is an active company incorporated on 9 August 2023 with the registered office located in Leicester, Leicestershire. Building And Land Guarantees Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15060716
Private limited company
Age
2 years 1 month
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 9 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blg House 86a High Street
Whetstone
Leicestershire
LE8 6LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British
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 Jul 1967
Russell, Scanlan Limited
PSC
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Mutual Companies
Building And Land Guarantees Limited
Mark David Jackson, , and 2 more are mutual people.
Active
Russell, Scanlan Limited
Mr Michael Richard Dickinson and Matthew James Franklin are mutual people.
Active
Brunel Property Holdings Ltd
Mark David Jackson and Mr Paul Rose are mutual people.
Active
Russell Scanlan (Holdings) Limited
Mr Michael Richard Dickinson is a mutual person.
Active
Decennial Ltd
Mr Paul Rose is a mutual person.
Active
J5 Consultancy Limited
Mark David Jackson is a mutual person.
Active
Victoria Underwriting Limited
Mark David Jackson and Mr Paul Rose are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£400
Total Liabilities
£0
Net Assets
£400
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mr Matthew James Franklin Appointed
1 Year 6 Months Ago on 1 Mar 2024
Russell, Scanlan Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Michael Richard Dickinson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Paul Rose (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mark David Jackson (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Paul Rose (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 19 Aug 2024
Cessation of Mark David Jackson as a person with significant control on 1 March 2024
Submitted on 15 Mar 2024
Cessation of Paul Rose as a person with significant control on 1 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Michael Richard Dickinson as a director on 1 March 2024
Submitted on 15 Mar 2024
Notification of Russell, Scanlan Limited as a person with significant control on 1 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Matthew James Franklin as a director on 1 March 2024
Submitted on 15 Mar 2024
Notification of Mark David Jackson as a person with significant control on 10 January 2024
Submitted on 22 Jan 2024
Repayment History
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