BILDURN (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

02393051

Incorporation date

07/06/1989

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1989)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

14/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

14/02/2025

Change of details for Sjc 15 Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

06/09/2024

Change of details for Mr Sean Akins as a person with significant control on 2024-09-06

View PDF (2 pages)

06/09/2024

Director's details changed for Mr Sean Akins on 2024-09-06

View PDF (2 pages)

06/09/2024

Secretary's details changed for Mr Sean Akins on 2024-09-06

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

16/01/2024

Satisfaction of charge 023930510019 in full

View PDF (1 pages)

14/11/2023

Notification of Sjc 15 Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

22/05/2023

Registration of charge 023930510020, created on 2023-05-17

View PDF (13 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/09/2022

Termination of appointment of George Henry Akins as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

11/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (5 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

31/05/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

31/05/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

31/05/2019

Satisfaction of charge 14 in full

View PDF (1 pages)

31/05/2019

Satisfaction of charge 15 in full

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

30/11/2018

All of the property or undertaking has been released from charge 13

View PDF (2 pages)

30/11/2018

All of the property or undertaking has been released from charge 14

View PDF (2 pages)

30/11/2018

All of the property or undertaking has been released from charge 15

View PDF (1 pages)

30/11/2018

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

14/08/2017

Director's details changed for Mr George Henry Akins on 2017-08-02

View PDF (2 pages)

14/08/2017

Change of details for Mr George Henry Akins as a person with significant control on 2017-08-02

View PDF (2 pages)

04/04/2017

Appointment of Mr David Paul Mcderment as a director on 2017-04-04

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

29/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

08/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

02/09/2014

Registered office address changed from Bottle Lane Nottingham NG1 2HL to 2 Lace Market Square Nottingham NG1 1PB on 2014-09-02

View PDF (1 pages)

02/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

12/05/2014

Resolutions

View PDF (13 pages)

08/05/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

08/05/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

08/05/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

15/04/2014

Registration of charge 023930510019

View PDF (63 pages)

10/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

17/10/2013

Miscellaneous

View PDF (2 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

22/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2013

Register inspection address has been changed

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

27/02/2012

Director's details changed for George Henry Akins on 2012-02-07

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

28/02/2011

Director's details changed for George Henry Akins on 2011-02-07

View PDF (2 pages)

28/02/2011

Director's details changed for Sean Akins on 2011-02-07

View PDF (2 pages)

28/02/2011

Director's details changed for George Henry Akins on 2011-02-07

View PDF (2 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for George Henry Akins on 2010-04-01

View PDF (2 pages)

08/12/2009

Resignation of an auditor

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-02-07 with full list of shareholders

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

31/03/2009

Return made up to 07/02/08; full list of members; amend

View PDF (8 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/05/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/01/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (3 pages)

13/11/2003

Resolutions

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/04/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/04/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/02/1999

Return made up to 07/02/99; full list of members

View PDF (9 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/05/1998

Return made up to 07/02/98; no change of members

View PDF (9 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/12/1997

Ad 19/11/97--------- £ si 800000@1=800000 £ ic 1000/801000

View PDF (2 pages)

02/12/1997

Nc inc already adjusted 19/11/97

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (2 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Return made up to 07/02/97; full list of members

View PDF (9 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

31/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/04/1996

New director appointed

View PDF (3 pages)

10/04/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

08/11/1995

Director resigned

View PDF (0 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/03/1995

New director appointed

View PDF (4 pages)

07/03/1995

Return made up to 07/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

05/12/1994

New director appointed

View PDF (0 pages)

24/10/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 07/02/94; full list of members

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18/01/1994

New director appointed

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04/11/1993

Full accounts made up to 1992-12-31

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20/04/1993

Director's particulars changed

View PDF (0 pages)

20/04/1993

Director's particulars changed

View PDF (0 pages)

20/04/1993

Director's particulars changed

View PDF (0 pages)

20/04/1993

Return made up to 07/02/93; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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20/08/1992

New director appointed

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12/03/1992

Return made up to 07/02/92; no change of members

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08/01/1992

Full accounts made up to 1990-12-31

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20/05/1991

Full accounts made up to 1989-12-31

View PDF (5 pages)

08/05/1991

Return made up to 07/02/91; full list of members

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29/11/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

03/09/1990

Secretary resigned;new secretary appointed

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17/07/1990

Return made up to 07/02/90; full list of members

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25/01/1990

Resolutions

View PDF (3 pages)

05/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

13/10/1989

Memorandum and Articles of Association

View PDF (9 pages)

12/10/1989

Wd 06/10/89 ad 26/09/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/10/1989

Certificate of change of name

View PDF (2 pages)

06/10/1989

Resolutions

View PDF (6 pages)

06/10/1989

Resolutions

View PDF (0 pages)

04/10/1989

Resolutions

View PDF (0 pages)

04/10/1989

Resolutions

View PDF (0 pages)

04/10/1989

Nc inc already adjusted

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02/10/1989

Registered office changed on 02/10/89 from: pioneer mills belvoir road coalville leicestershire.

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02/10/1989

Accounting reference date notified as 31/12

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27/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/07/1989

Registered office changed on 27/07/89 from: 84 temple chambers temple avenue london EC4Y ohp

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07/06/1989

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.85 % *

* during past year

Cash in Bank

£130,187.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
319.01K
-
0.00
109.54K
-

2022
0
319.20K
-
0.00
130.19K
-

2022
0
319.20K
-
0.00
130.19K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

319.20K £0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

130.19K £18.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sean Akins	Director	29/12/1993 - Present	24
Grundy, Adam	Director	31/07/1992 - 31/07/1995	12
Akins, George Henry	Director	01/12/1994 - Present	28
Mcderment, David Paul	Director	04/04/2017 - Present	7
Akins, Sean	Secretary	11/01/2004 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILDURN (PROPERTIES) LIMITED

BILDURN (PROPERTIES) LIMITED is an(a) Active company incorporated on 07/06/1989 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILDURN (PROPERTIES) LIMITED?

BILDURN (PROPERTIES) LIMITED is currently Active. It was registered on 07/06/1989 .

Where is BILDURN (PROPERTIES) LIMITED located?

BILDURN (PROPERTIES) LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does BILDURN (PROPERTIES) LIMITED do?

BILDURN (PROPERTIES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BILDURN (PROPERTIES) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.