BUILDERS PROFILE (UK) LTD

Key Data

Status

Dissolved

Company No.

05984528

Incorporation date

01/11/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2006)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2025

Application to strike the company off the register

View PDF (1 pages)

11/09/2025

Resolutions

View PDF (3 pages)

11/09/2025

Solvency Statement dated 11/09/25

View PDF (1 pages)

11/09/2025

Statement of capital on 2025-09-11

View PDF (3 pages)

11/09/2025

Statement by Directors

View PDF (2 pages)

17/10/2024

Change of details for Denali Bidco Limited as a person with significant control on 2024-10-17

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

05/07/2024

Registered office address changed from Basepoint Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS England to Midpoint Alencon Link Alencon Link Basingstoke RG21 7PP on 2024-07-05

View PDF (1 pages)

15/04/2024

Change of details for Align Bidco Limited as a person with significant control on 2024-04-15

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

12/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

25/09/2023

Termination of appointment of Simon Spencer Gibbs as a director on 2023-08-29

View PDF (1 pages)

25/09/2023

Appointment of Mr David Robert Knight Hornsby as a director on 2023-09-15

View PDF (2 pages)

25/09/2023

Termination of appointment of Anneke Louise Shearer as a secretary on 2023-09-15

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

04/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (51 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

27/10/2021

Appointment of Mr Christopher John Murray as a director on 2021-09-27

View PDF (2 pages)

18/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

12/08/2021

Termination of appointment of Christopher Ralph Bates as a director on 2021-07-31

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

06/10/2020

Appointment of Mrs Anneke Louise Shearer as a secretary on 2020-10-06

View PDF (2 pages)

17/09/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

18/08/2020

Termination of appointment of Paul Anthony Long as a director on 2020-07-03

View PDF (1 pages)

18/08/2020

Termination of appointment of Francis Robert Becker as a director on 2020-07-03

View PDF (1 pages)

18/08/2020

Termination of appointment of Paul Anthony Long as a secretary on 2020-07-03

View PDF (1 pages)

18/08/2020

Appointment of Mr Simon Spencer Gibbs as a director on 2020-07-03

View PDF (2 pages)

18/08/2020

Appointment of Mr Christopher Ralph Bates as a director on 2020-07-03

View PDF (2 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

13/07/2020

Notification of Align Bidco Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

13/07/2020

Cessation of Paul Anthony Long as a person with significant control on 2020-07-03

View PDF (1 pages)

13/07/2020

Cessation of Francis Robert Becker as a person with significant control on 2020-07-03

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-11-30

View PDF (5 pages)

08/10/2019

Change of details for Mr Francis Robert Becker as a person with significant control on 2019-10-08

View PDF (2 pages)

15/08/2019

Registered office address changed from Egdon Hall Lynch Lane Weymouth Dorset DT4 9DN England to Basepoint Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS on 2019-08-15

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

16/04/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

01/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

23/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

07/07/2017

Director's details changed for Mr Francis Robert Becker on 2017-07-07

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

24/03/2016

Registered office address changed from 133 High Street Sturminster Marshall Wimborne Dorset BH21 4AU to Egdon Hall Lynch Lane Weymouth Dorset DT4 9DN on 2016-03-24

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

09/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

21/04/2015

Change of share class name or designation

View PDF (2 pages)

21/04/2015

Resolutions

View PDF (25 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

23/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

25/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

03/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/03/2009

Ad 02/12/08\gbp si [email protected]=5\gbp ic 100/105\

View PDF (1 pages)

25/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

03/11/2008

S-div

View PDF (2 pages)

03/11/2008

Nc inc already adjusted 13/10/08

View PDF (1 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (24 pages)

03/11/2008

Resolutions

View PDF (9 pages)

22/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

27/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

12/11/2007

Ad 17/09/07--------- £ si [email protected]=10 £ ic 90/100

View PDF (1 pages)

01/11/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Becker, Francis Robert	Director	01/11/2006 - 03/07/2020	4
Long, Paul Anthony	Director	01/11/2006 - 03/07/2020	3
Gibbs, Simon Spencer	Director	03/07/2020 - 29/08/2023	36
Hornsby, David Robert Knight	Director	15/09/2023 - Present	44
Bates, Christopher Ralph	Director	03/07/2020 - 31/07/2021	72

Persons with Significant Control

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

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Description

About BUILDERS PROFILE (UK) LTD

BUILDERS PROFILE (UK) LTD is an(a) Dissolved company incorporated on 01/11/2006 with the registered office located at Midpoint Alencon Link, Alencon Link, Basingstoke RG21 7PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDERS PROFILE (UK) LTD?

BUILDERS PROFILE (UK) LTD is currently Dissolved. It was registered on 01/11/2006 and dissolved on 23/12/2025.

Where is BUILDERS PROFILE (UK) LTD located?

BUILDERS PROFILE (UK) LTD is registered at Midpoint Alencon Link, Alencon Link, Basingstoke RG21 7PP.

What does BUILDERS PROFILE (UK) LTD do?

BUILDERS PROFILE (UK) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BUILDERS PROFILE (UK) LTD?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.