BUILDING COMPANY VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05155462

Incorporation date

16/06/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

23/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

29/12/2023

Liquidators' statement of receipts and payments to 2023-10-31

View PDF (9 pages)

02/12/2022

Declaration of solvency

View PDF (5 pages)

08/11/2022

Resolutions

View PDF (2 pages)

08/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2022

Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2022-11-04

View PDF (1 pages)

03/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

28/09/2022

Previous accounting period shortened from 2022-11-30 to 2022-08-31

View PDF (1 pages)

27/09/2022

Satisfaction of charge 051554620004 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 051554620005 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 051554620003 in full

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

20/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

15/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

04/08/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

02/07/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

24/08/2018

Notification of Paul Tilley as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

11/05/2018

Registration of charge 051554620004, created on 2018-05-03

View PDF (16 pages)

11/05/2018

Registration of charge 051554620005, created on 2018-05-03

View PDF (12 pages)

11/05/2018

Registration of charge 051554620003, created on 2018-05-03

View PDF (17 pages)

13/02/2018

Satisfaction of charge 2 in full

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12/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

03/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

22/08/2016

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

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

03/08/2015

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

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

29/08/2014

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

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

27/06/2013

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

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

11/10/2012

Current accounting period extended from 2012-09-30 to 2012-11-30

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

27/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2012

Register inspection address has been changed

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/08/2010

Amended accounts made up to 2009-09-30

View PDF (7 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for John Sebastian Lorne Brown on 2010-06-16

View PDF (2 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-18

View PDF (4 pages)

03/06/2010

Resolutions

View PDF (0 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

04/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

09/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

01/08/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

31/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

22/06/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

03/08/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

10/06/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

19/05/2005

Registered office changed on 19/05/05 from: 25 sefton road fulwood sheffield south yorkshire S10 3TP

View PDF (1 pages)

12/08/2004

Registered office changed on 12/08/04 from: balmayne house 99 clarkehouse road sheffield S10 2LN south yorkshire

View PDF (1 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-67.99 % *

* during past year

Cash in Bank

£106,499.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
103.43K
-
0.00
332.66K
-

2022
0
98.85K
-
0.00
106.50K
-

2022
0
98.85K
-
0.00
106.50K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

98.85K £-4.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.50K £-67.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Support activities for crop production

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10549492

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Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

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Comp. code:

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BUILDING COMPANY VENTURES LIMITED

BUILDING COMPANY VENTURES LIMITED is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There is currently no 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 BUILDING COMPANY VENTURES LIMITED?

BUILDING COMPANY VENTURES LIMITED is currently Dissolved. It was registered on 16/06/2004 and dissolved on 23/06/2024.

Where is BUILDING COMPANY VENTURES LIMITED located?

BUILDING COMPANY VENTURES LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does BUILDING COMPANY VENTURES LIMITED do?

BUILDING COMPANY VENTURES 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 BUILDING COMPANY VENTURES LIMITED?

The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.