BUILDING & PROPERTY TRUSTEES LTD

Key Data

Status

Dissolved

Company No.

04219988

Incorporation date

21/05/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

16/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

26/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2024

Declaration of solvency

View PDF (7 pages)

23/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/06/2023

Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23

View PDF (2 pages)

06/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

19/07/2021

Director's details changed for Mr Jeremy Mark Williams on 2021-07-19

View PDF (2 pages)

05/07/2021

Previous accounting period extended from 2020-12-30 to 2021-03-31

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

07/04/2021

Appointment of Mr Jeremy Mark Williams as a director on 2021-04-07

View PDF (2 pages)

07/04/2021

Termination of appointment of Philip George Clark as a director on 2021-04-01

View PDF (1 pages)

09/12/2020

Change of details for Mitiefm Services Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

08/12/2020

Change of details for a person with significant control

View PDF (2 pages)

07/12/2020

Change of details for Interservefm Ltd as a person with significant control on 2020-12-03

View PDF (2 pages)

02/12/2020

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2020-12-02

View PDF (1 pages)

01/12/2020

Appointment of Miss Katherine Woods as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2020-11-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Stephanie Alison Pound as a secretary on 2020-11-30

View PDF (1 pages)

02/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

26/03/2020

Director's details changed for Mrs Stephanie Alison Pound on 2020-03-15

View PDF (2 pages)

03/03/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

20/12/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

01/03/2019

Termination of appointment of Christopher Adam Ling as a director on 2019-02-28

View PDF (1 pages)

18/02/2019

Appointment of Mr Philip George Clark as a director on 2019-02-15

View PDF (2 pages)

13/11/2018

Termination of appointment of Fenella Roxanne Wisker as a director on 2018-11-13

View PDF (1 pages)

13/11/2018

Appointment of Mr Christopher Adam Ling as a director on 2018-11-12

View PDF (2 pages)

06/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

26/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

08/02/2017

Termination of appointment of Michael Stuart Watson as a director on 2017-02-08

View PDF (1 pages)

07/02/2017

Appointment of Mrs Stephanie Alison Pound as a director on 2017-02-07

View PDF (2 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

10/09/2014

Appointment of Mr Michael Stuart Watson as a director on 2014-09-09

View PDF (2 pages)

10/09/2014

Termination of appointment of Simon Trayton Ashdown as a director on 2014-09-05

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

21/05/2014

Director's details changed for Fenella Roxanne Wisker on 2014-05-21

View PDF (2 pages)

18/12/2013

Resolutions

View PDF (33 pages)

18/12/2013

Statement of company's objects

View PDF (2 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/11/2009

Director's details changed for Mr Simon Trayton Ashdown on 2009-11-11

View PDF (2 pages)

05/11/2009

Secretary's details changed for Stephanie Alison Pound on 2009-11-04

View PDF (1 pages)

02/11/2009

Director's details changed for Fenella Roxanne Wisker on 2009-11-02

View PDF (2 pages)

03/09/2009

Secretary's change of particulars / stephanie pound / 27/08/2009

View PDF (1 pages)

23/07/2009

Appointment terminated director michele harrop

View PDF (1 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

29/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

30/09/2008

Resolutions

View PDF (2 pages)

28/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

18/04/2008

Secretary's change of particulars / stephanie lawrence / 28/03/2008

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

12/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

31/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

18/04/2007

Secretary's particulars changed

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

20/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (3 pages)

29/12/2006

Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars london SE1 8NY

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

26/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/08/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/05/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/09/2003

Resolutions

View PDF (1 pages)

07/06/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/06/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

17/06/2002

Return made up to 21/05/02; full list of members

View PDF (9 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

New director appointed

View PDF (2 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Resolutions

View PDF (12 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (3 pages)

13/06/2001

Registered office changed on 13/06/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

08/06/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Incorporation

View PDF (24 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

31/03/2023

Next confirmation date

30/09/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/2020 - Present	80
Harrop, Michele	Director	07/06/2001 - 03/07/2009	4
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	21/05/2001 - 07/06/2001	1588
Richards, Martin Edgar	Nominee Director	21/05/2001 - 07/06/2001	1218
Miller, Alan John	Director	07/06/2001 - 31/10/2005	3

Persons with Significant Control

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

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Description

About BUILDING & PROPERTY TRUSTEES LTD

BUILDING & PROPERTY TRUSTEES LTD is an(a) Dissolved company incorporated on 21/05/2001 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 BUILDING & PROPERTY TRUSTEES LTD?

BUILDING & PROPERTY TRUSTEES LTD is currently Dissolved. It was registered on 21/05/2001 and dissolved on 16/01/2025.

Where is BUILDING & PROPERTY TRUSTEES LTD located?

BUILDING & PROPERTY TRUSTEES LTD is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BUILDING & PROPERTY TRUSTEES LTD do?

BUILDING & PROPERTY TRUSTEES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUILDING & PROPERTY TRUSTEES LTD?

The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.