BUILD THERM SERVICES LTD

Key Data

Status

Dissolved

Company No.

08449506

Incorporation date

18/03/2013

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2013)

25/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

30/07/2024

Termination of appointment of Eniana Furrari as a director on 2023-06-10

View PDF (1 pages)

09/07/2024

Cessation of Iwona Gjoka as a person with significant control on 2022-11-30

View PDF (1 pages)

09/07/2024

Cessation of Agron Gjoka as a person with significant control on 2022-11-30

View PDF (1 pages)

17/06/2024

Liquidators' statement of receipts and payments to 2024-06-04

View PDF (22 pages)

14/06/2023

Registered office address changed from Avondale House 262 Uxbridge Road Hatch End Pinner HA5 4HS England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2023-06-14

View PDF (2 pages)

13/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Statement of affairs

View PDF (10 pages)

13/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

18/01/2023

Notification of Bts Facades Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

28/12/2022

Termination of appointment of Julia Wathen as a director on 2022-11-30

View PDF (1 pages)

28/12/2022

Termination of appointment of Iwona Gjoka as a director on 2022-11-30

View PDF (1 pages)

28/12/2022

Termination of appointment of Alexander Paul Sanderson as a director on 2022-11-30

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

07/04/2022

Director's details changed for Mr Agron Gjoka on 2022-04-07

View PDF (2 pages)

07/04/2022

Change of details for Mr Agron Gjoka as a person with significant control on 2022-04-07

View PDF (2 pages)

07/04/2022

Change of details for Mrs Iwona Gjoka as a person with significant control on 2022-04-07

View PDF (2 pages)

20/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

19/11/2021

Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to Avondale House 262 Uxbridge Road Hatch End Pinner HA5 4HS on 2021-11-19

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (5 pages)

26/04/2021

Director's details changed for Miss Julia Wathen on 2021-02-01

View PDF (2 pages)

26/04/2021

Change of details for Mr Agron Gjoka as a person with significant control on 2021-02-01

View PDF (2 pages)

26/04/2021

Change of details for Mrs Iwona Gjoka as a person with significant control on 2021-02-01

View PDF (2 pages)

26/04/2021

Director's details changed for Mrs Iwona Gjoka on 2021-02-01

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Agron Gjoka on 2021-02-01

View PDF (2 pages)

12/03/2021

Director's details changed for Miss Eniana Furrari on 2021-03-12

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/10/2020

Appointment of Mr Alexander Paul Sanderson as a director on 2020-10-13

View PDF (2 pages)

22/09/2020

Appointment of Miss Eniana Furrari as a director on 2020-09-01

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

17/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

30/07/2019

Appointment of Mrs Iwona Gjoka as a director on 2019-07-30

View PDF (2 pages)

30/07/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

19/10/2018

Appointment of Miss Julia Wathen as a director on 2018-10-19

View PDF (2 pages)

08/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

24/11/2016

Registration of charge 084495060001, created on 2016-11-23

View PDF (42 pages)

21/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

21/01/2016

Certificate of change of name

View PDF (3 pages)

20/01/2016

Director's details changed for Mr Agron Gjoka on 2016-01-13

View PDF (2 pages)

18/09/2015

Director's details changed for Mr Agron Gjoka on 2015-09-01

View PDF (2 pages)

18/09/2015

Registered office address changed from 14 Winstanley Lane Shenley Lodge Milton Keynes MK5 7BT to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 2015-09-18

View PDF (1 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

31/03/2014

Statement of capital following an allotment of shares on 2013-06-24

View PDF (3 pages)

09/04/2013

Termination of appointment of Constantine Makris as a director

View PDF (1 pages)

09/04/2013

Appointment of Mr Agron Gjoka as a director

View PDF (2 pages)

18/03/2013

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

19/01/2024

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
39
1.68M
-
0.00
8.00
-

2021
39
1.68M
-
0.00
8.00
-

Employees

2021

Employees

39 - *

Net Assets(GBP)

1.68M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Makris, Constantine	Director	18/03/2013 - 18/03/2013	73
Gjoka, Agron	Director	18/03/2013 - Present	14
Wathen, Julia	Director	19/10/2018 - 30/11/2022	2
Sanderson, Alexander Paul	Director	12/10/2020 - 29/11/2022	16
Furrari, Eniana	Director	01/09/2020 - 10/06/2023	11

Persons with Significant Control

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

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11423956

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Description

About BUILD THERM SERVICES LTD

BUILD THERM SERVICES LTD is an(a) Dissolved company incorporated on 18/03/2013 with the registered office located at 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD THERM SERVICES LTD?

BUILD THERM SERVICES LTD is currently Dissolved. It was registered on 18/03/2013 and dissolved on 25/07/2025.

Where is BUILD THERM SERVICES LTD located?

BUILD THERM SERVICES LTD is registered at 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ.

What does BUILD THERM SERVICES LTD do?

BUILD THERM SERVICES LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does BUILD THERM SERVICES LTD have?

BUILD THERM SERVICES LTD had 39 employees in 2021.

What is the latest filing for BUILD THERM SERVICES LTD?

The latest filing was on 25/07/2025: Final Gazette dissolved following liquidation.