BUILDGAME LIMITED

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BUILDGAME LIMITED

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Key Data

Status

Active

Company No.

02983104

Incorporation date

25/10/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Byre, Lower End Daglingworth, Cirencester, Gloucestershire GL7 7AHCopy
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Latest events (Record since 25/10/1994)
dot icon10/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon20/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon02/07/2025
Appointment of Mr Paul John Lane as a director on 2025-06-29
dot icon02/07/2025
Appointment of Miss Jocasta Elizabeth Bullock as a director on 2025-06-29
dot icon02/07/2025
Termination of appointment of Beryl Jane Tully as a director on 2025-06-29
dot icon02/07/2025
Termination of appointment of Jeanette Irene Jefferies as a director on 2025-06-29
dot icon29/04/2025
Total exemption full accounts made up to 2024-11-30
dot icon17/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-11-30
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon16/02/2023
Second filing of Confirmation Statement dated 2023-01-15
dot icon14/02/2023
Total exemption full accounts made up to 2022-11-30
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon21/01/2022
Total exemption full accounts made up to 2021-11-30
dot icon18/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon10/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon19/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-11-30
dot icon14/02/2019
Termination of appointment of Ronald Ernest Barton as a director on 2019-01-28
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-11-30
dot icon16/01/2018
Confirmation statement made on 2018-01-15 with no updates
dot icon24/02/2017
Termination of appointment of Ronald Ernest Barton as a secretary on 2016-10-31
dot icon24/02/2017
Appointment of Mrs Jeanette Irene Jefferies as a director on 2016-10-31
dot icon17/02/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon22/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon20/02/2014
Total exemption small company accounts made up to 2013-11-30
dot icon16/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon06/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon18/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-11-30
dot icon17/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon22/02/2010
Total exemption small company accounts made up to 2009-11-30
dot icon20/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon20/01/2010
Director's details changed for Ronald Ernest Barton on 2010-01-20
dot icon13/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon02/02/2009
Return made up to 15/01/09; full list of members
dot icon18/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon15/01/2008
Return made up to 15/01/08; full list of members
dot icon07/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon23/01/2007
Return made up to 16/01/07; full list of members
dot icon05/10/2006
Total exemption full accounts made up to 2005-11-30
dot icon14/03/2006
Return made up to 16/01/06; full list of members
dot icon24/03/2005
Total exemption full accounts made up to 2004-11-30
dot icon07/03/2005
Return made up to 16/01/05; full list of members
dot icon28/02/2005
Total exemption full accounts made up to 2003-11-30
dot icon15/01/2004
Return made up to 16/01/04; full list of members
dot icon11/11/2003
Total exemption full accounts made up to 2002-11-30
dot icon31/03/2003
Secretary resigned;director resigned
dot icon31/03/2003
Director resigned
dot icon24/02/2003
Return made up to 16/01/03; full list of members
dot icon24/02/2003
New secretary appointed;new director appointed
dot icon24/02/2003
New secretary appointed;new director appointed
dot icon29/08/2002
Total exemption full accounts made up to 2001-11-30
dot icon31/01/2002
Return made up to 16/01/02; full list of members
dot icon25/01/2001
Return made up to 22/01/01; full list of members
dot icon10/01/2001
Full accounts made up to 2000-11-30
dot icon10/01/2001
Accounting reference date extended from 31/10/00 to 30/11/00
dot icon21/12/2000
New director appointed
dot icon21/12/2000
New secretary appointed;new director appointed
dot icon21/12/2000
Director resigned
dot icon21/12/2000
Secretary resigned
dot icon07/03/2000
Full accounts made up to 1999-10-31
dot icon17/02/2000
Return made up to 22/01/00; full list of members
dot icon24/08/1999
Full accounts made up to 1998-10-31
dot icon05/02/1999
Return made up to 22/01/99; no change of members
dot icon15/07/1998
Full accounts made up to 1997-10-31
dot icon24/03/1998
Return made up to 22/01/98; full list of members
dot icon07/11/1997
New director appointed
dot icon07/11/1997
Secretary resigned
dot icon07/11/1997
New secretary appointed
dot icon06/02/1997
Full accounts made up to 1996-10-31
dot icon06/02/1997
Return made up to 22/01/97; full list of members
dot icon10/10/1996
Amended full accounts made up to 1995-10-31
dot icon05/09/1996
Ad 29/07/96--------- £ si 1@1=1 £ ic 5/6
dot icon05/09/1996
Ad 25/07/96--------- £ si 1@1=1 £ ic 4/5
dot icon16/07/1996
Accounts for a small company made up to 1995-10-31
dot icon02/02/1996
Return made up to 22/01/96; full list of members
dot icon21/06/1995
Accounting reference date notified as 31/10
dot icon21/06/1995
Registered office changed on 21/06/95 from: suite 2 84-88 church road crystal palace london SE19 2EZ
dot icon21/06/1995
Secretary resigned
dot icon21/06/1995
New secretary appointed
dot icon04/05/1995
New director appointed
dot icon04/05/1995
New director appointed
dot icon02/05/1995
Director resigned
dot icon14/02/1995
Ad 07/02/95--------- £ si 1@1=1 £ ic 3/4
dot icon03/01/1995
Ad 20/12/94--------- £ si 1@1=1 £ ic 2/3
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Director resigned;new director appointed
dot icon25/11/1994
Secretary resigned;new secretary appointed
dot icon25/11/1994
Registered office changed on 25/11/94 from: 1 mitchell lane bristol BS1 6BU
dot icon25/10/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-38.06 % *

* during past year

Cash in Bank

£3,147.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.23K
-
0.00
4.53K
-
2022
0
4.78K
-
0.00
5.08K
-
2023
0
2.85K
-
0.00
3.15K
-
2023
0
2.85K
-
0.00
3.15K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.85K £Descended-40.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.15K £Descended-38.06 % *

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
Tully, Beryl Jane
Director
08/01/2003 - 29/06/2025
2
Lane, Paul John
Director
29/06/2025 - Present
2
Bullock, Jocasta Elizabeth
Director
29/06/2025 - Present
-
Jefferies, Jeanette Irene
Director
31/10/2016 - 29/06/2025
-

Persons with Significant Control

1
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 BUILDGAME LIMITED

BUILDGAME LIMITED is an(a) Active company incorporated on 25/10/1994 with the registered office located at The Byre, Lower End Daglingworth, Cirencester, Gloucestershire GL7 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDGAME LIMITED?

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BUILDGAME LIMITED is currently Active. It was registered on 25/10/1994 .

Where is BUILDGAME LIMITED located?

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BUILDGAME LIMITED is registered at The Byre, Lower End Daglingworth, Cirencester, Gloucestershire GL7 7AH.

What does BUILDGAME LIMITED do?

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BUILDGAME LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUILDGAME LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-11-30.