BUILDER CALLBACK SERVICES LIMITED

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BUILDER CALLBACK SERVICES LIMITED

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Key Data

Status

Active

Company No.

11374438

Incorporation date

22/05/2018

Size

Micro Entity

Contacts

Registered address

Registered address

25 Ives Street Knightsbridge, London SW3 2NDCopy
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Latest events (Record since 22/05/2018)
dot icon05/01/2026
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to 25 Ives Street Knightsbridge London SW3 2nd on 2026-01-05
dot icon29/07/2025
Micro company accounts made up to 2024-09-29
dot icon26/06/2025
Previous accounting period shortened from 2024-09-30 to 2024-09-29
dot icon03/06/2025
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2025-06-03
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon19/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon10/06/2024
Micro company accounts made up to 2023-09-30
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
dot icon06/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon14/06/2022
Micro company accounts made up to 2021-09-30
dot icon10/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-09-30
dot icon29/07/2021
Confirmation statement made on 2021-05-31 with updates
dot icon29/07/2021
Notification of David Armstrong Jones as a person with significant control on 2020-06-19
dot icon08/07/2021
Statement of capital following an allotment of shares on 2018-08-03
dot icon11/03/2021
Director's details changed for Mr Michael Louis Hole on 2021-03-11
dot icon11/03/2021
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2021-03-11
dot icon03/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon21/02/2020
Micro company accounts made up to 2019-09-30
dot icon21/11/2019
Previous accounting period extended from 2019-05-31 to 2019-09-30
dot icon23/07/2019
Confirmation statement made on 2019-05-31 with updates
dot icon04/06/2019
Confirmation statement made on 2019-05-21 with updates
dot icon30/05/2019
Notification of Mark William Harrison as a person with significant control on 2018-08-03
dot icon30/05/2019
Notification of Alison Hole as a person with significant control on 2018-08-03
dot icon30/05/2019
Cessation of Michael Louis Hole as a person with significant control on 2018-08-02
dot icon30/05/2019
Appointment of Mr Mark William Harrison as a director on 2018-08-03
dot icon27/07/2018
Particulars of variation of rights attached to shares
dot icon26/07/2018
Change of share class name or designation
dot icon23/07/2018
Resolutions
dot icon22/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
110.37K
-
0.00
-
-
2022
2
78.81K
-
0.00
-
-
2022
2
78.81K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

78.81K £Descended-28.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Mark William
Director
03/08/2018 - Present
16
Hole, Michael Louis
Director
22/05/2018 - Present
23

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BUILDER CALLBACK SERVICES LIMITED

BUILDER CALLBACK SERVICES LIMITED is an(a) Active company incorporated on 22/05/2018 with the registered office located at 25 Ives Street Knightsbridge, London SW3 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDER CALLBACK SERVICES LIMITED?

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BUILDER CALLBACK SERVICES LIMITED is currently Active. It was registered on 22/05/2018 .

Where is BUILDER CALLBACK SERVICES LIMITED located?

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BUILDER CALLBACK SERVICES LIMITED is registered at 25 Ives Street Knightsbridge, London SW3 2ND.

What does BUILDER CALLBACK SERVICES LIMITED do?

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BUILDER CALLBACK SERVICES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BUILDER CALLBACK SERVICES LIMITED have?

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BUILDER CALLBACK SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for BUILDER CALLBACK SERVICES LIMITED?

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The latest filing was on 05/01/2026: Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to 25 Ives Street Knightsbridge London SW3 2nd on 2026-01-05.