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BUILDEMPIRE LIMITED

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BUILDEMPIRE LIMITED

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Key Data

Status

Active

Company No.

04388820

Incorporation date

06/03/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

483 Green Lanes, London N13 4BSCopy
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Latest events (Record since 06/03/2002)
dot icon09/03/2026
Confirmation statement made on 2026-03-06 with updates
View PDF (5 pages)
dot icon08/01/2026
Resolutions
View PDF (4 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon08/03/2024
Registered office address changed from Wework Dalton Place 29 John Dalton Street Manchester Greater Manchester M2 6FW United Kingdom to 483 Green Lanes London N13 4BS on 2024-03-08
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-06 with updates
View PDF (5 pages)
dot icon07/03/2024
Change of details for Steven Frederick Thompson as a person with significant control on 2024-03-07
View PDF (2 pages)
dot icon07/03/2024
Change of details for Jayne Thompson as a person with significant control on 2024-03-07
View PDF (2 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-06 with updates
View PDF (5 pages)
dot icon07/02/2023
Registered office address changed from The Towers Towers Business Park Wilmslow Rd Manchester M20 2SL England to Wework Dalton Place 29 John Dalton Street Manchester Greater Manchester M2 6FW on 2023-02-07
View PDF (1 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-06 with updates
View PDF (5 pages)
dot icon27/01/2022
Memorandum and Articles of Association
View PDF (53 pages)
dot icon27/01/2022
Resolutions
View PDF (2 pages)
dot icon24/01/2022
Resolutions
View PDF (3 pages)
dot icon22/12/2021
Termination of appointment of Elizabeth Anne Thompson as a secretary on 2021-12-22
View PDF (1 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon21/05/2021
Sub-division of shares on 2021-05-04
View PDF (6 pages)
dot icon21/05/2021
Sub-division of shares on 2021-05-04
View PDF (6 pages)
dot icon14/05/2021
Change of details for Mr Steven Frederick Thompson as a person with significant control on 2021-05-14
View PDF (2 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-06 with updates
View PDF (5 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-06 with updates
View PDF (5 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon09/10/2019
Registered office address changed from 81 Lever Park Avenue Horwich Bolton BL6 7LQ England to The Towers Towers Business Park Wilmslow Rd Manchester M20 2SL on 2019-10-09
View PDF (1 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-06 with updates
View PDF (5 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon16/05/2018
Change of details for Mr Steven Frederick Thompson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/05/2018
Change of details for Jayne Thompson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (6 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon15/05/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2016
Director's details changed for Mr Steven Frederick Thompson on 2016-05-15
View PDF (2 pages)
dot icon12/08/2015
Registered office address changed from 21 Owsten Court Horwich Bolton BL6 5HL to 81 Lever Park Avenue Horwich Bolton BL6 7LQ on 2015-08-12
View PDF (1 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon07/04/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-09-01
View PDF (3 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon25/04/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon23/05/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/04/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/05/2011
Registered office address changed from 41 Whitehall Lane Blackrod Bolton BL6 5DQ on 2011-05-24
View PDF (1 pages)
dot icon07/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon29/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Director's details changed for Steven Frederick Thompson on 2010-03-06
View PDF (2 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/03/2008
Return made up to 06/03/08; full list of members
View PDF (3 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon16/03/2007
Return made up to 06/03/07; full list of members
View PDF (2 pages)
dot icon16/03/2007
Registered office changed on 16/03/07 from: 42-44 chorley new road bolton greater manchester BL1 4AP
View PDF (1 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/03/2006
Return made up to 06/03/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/03/2005
Return made up to 06/03/05; full list of members
View PDF (6 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon23/03/2004
Return made up to 06/03/04; full list of members
View PDF (6 pages)
dot icon31/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon03/04/2003
Return made up to 06/03/03; full list of members
View PDF (6 pages)
dot icon26/03/2002
New secretary appointed
View PDF (2 pages)
dot icon26/03/2002
New director appointed
View PDF (2 pages)
dot icon26/03/2002
Secretary resigned
View PDF (2 pages)
dot icon26/03/2002
Director resigned
View PDF (2 pages)
dot icon26/03/2002
Registered office changed on 26/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon06/03/2002
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

20
2023
change arrow icon+297.71 % *

* during past year

Cash in Bank

£318,400.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
623.30K
-
0.00
167.85K
-
2022
19
637.48K
-
0.00
80.06K
-
2023
20
855.84K
-
0.00
318.40K
-
2023
20
855.84K
-
0.00
318.40K
-

Employees

2023

Employees

20 Ascended5 % *

Net Assets(GBP)

855.84K £Ascended34.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

318.40K £Ascended297.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Frederick Thompson
Director
21/03/2002 - Present
5
Britannia Company Formations Limited
Nominee Secretary
06/03/2002 - 21/03/2002
3196
Deansgate Company Formations Limited
Nominee Director
06/03/2002 - 21/03/2002
3197
Thompson, Elizabeth Anne
Secretary
21/03/2002 - 22/12/2021
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BUILDEMPIRE LIMITED

BUILDEMPIRE LIMITED is an(a) Active company incorporated on 06/03/2002 with the registered office located at 483 Green Lanes, London N13 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDEMPIRE LIMITED?

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BUILDEMPIRE LIMITED is currently Active. It was registered on 06/03/2002 .

Where is BUILDEMPIRE LIMITED located?

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BUILDEMPIRE LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does BUILDEMPIRE LIMITED do?

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

How many employees does BUILDEMPIRE LIMITED have?

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BUILDEMPIRE LIMITED had 20 employees in 2023.

What is the latest filing for BUILDEMPIRE LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with updates.