BUILDDESK LIMITED

Key Data

Status

Active

Company No.

04920559

Incorporation date

03/10/2003

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2003)

09/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

26/08/2025

Second filing of Confirmation Statement dated 2023-10-01

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

02/04/2024

Registered office address changed from Kestrel Court Harbour Road Portishead BS20 7AN to B7 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2024-04-02

View PDF (1 pages)

08/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

22/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Statement of capital on 2023-01-13

View PDF (3 pages)

04/01/2023

Solvency Statement dated 12/07/22

View PDF (1 pages)

04/01/2023

Statement by Directors

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

10/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

26/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

20/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

11/06/2018

Change of details for Mr Steven Channon as a person with significant control on 2018-06-11

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

20/10/2017

Change of details for Mr Steven Channon as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (9 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/11/2015

Director's details changed for Mr Steven Channon on 2015-11-01

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

30/10/2014

Termination of appointment of Robert Johan Joachim Vogelzang as a director on 2014-07-01

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/11/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (3 pages)

21/09/2012

Registered office address changed from Wern Tarw, Rhiwceiliog Pencoed Bridgend Mid Glamorgan CF35 6NY on 2012-09-21

View PDF (1 pages)

09/07/2012

Appointment of Mr Steven Channon as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Gary Rees as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Gary Rees as a secretary

View PDF (1 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

13/05/2011

Appointment of Mr Gary John Michael Rees as a director

View PDF (2 pages)

13/05/2011

Appointment of Mr Robert Johan Joachim Vogelzang as a director

View PDF (2 pages)

13/05/2011

Termination of appointment of Johan Schreuder as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Johan Gijsman as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/07/2010

Director's details changed for Mr Johan Marcel Schreuder on 2010-07-29

View PDF (2 pages)

17/12/2009

Appointment of Mr Johan Gijsman as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Martin Gibson as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Johan Marcel Schreuder on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Dr Martin Gibson on 2009-11-25

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/12/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/06/2008

Ad 18/06/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\

View PDF (2 pages)

27/06/2008

Nc inc already adjusted 18/06/08

View PDF (2 pages)

27/06/2008

Resolutions

View PDF (1 pages)

05/06/2008

Director appointed dr martin gibson

View PDF (1 pages)

27/02/2008

Director's change of particulars / johan schreuder / 26/02/2008

View PDF (1 pages)

05/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

18/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

05/09/2005

Miscellaneous

View PDF (1 pages)

05/09/2005

Auditor's resignation

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

11/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1
75.27K
-
0.00
-
-

2022
1
92.24K
-
0.00
-
-

2023
1
112.69K
-
0.00
-
-

2023
1
112.69K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

112.69K £22.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2003 - 02/10/2003	99600
Roberts, Brian Vivian	Director	02/10/2003 - 20/05/2007	8
Gibson, Martin Terence, Dr	Director	01/06/2008 - 16/12/2009	3
Mr Steven Charles Channon	Director	01/07/2012 - Present	1
Rees, Gary John Michael	Director	12/05/2011 - 30/06/2012	23

Persons with Significant Control

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

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05/01/1962

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Description

About BUILDDESK LIMITED

BUILDDESK LIMITED is an(a) Active company incorporated on 03/10/2003 with the registered office located at B7 Kestrel Court Harbour Road, Portishead, Bristol BS20 7AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDDESK LIMITED?

BUILDDESK LIMITED is currently Active. It was registered on 03/10/2003 .

Where is BUILDDESK LIMITED located?

BUILDDESK LIMITED is registered at B7 Kestrel Court Harbour Road, Portishead, Bristol BS20 7AN.

What does BUILDDESK LIMITED do?

BUILDDESK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUILDDESK LIMITED have?

BUILDDESK LIMITED had 1 employees in 2023.

What is the latest filing for BUILDDESK LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-01 with updates.