BUILDING LIFEPLANS LIMITED

Key Data

Status

Active

Company No.

03871048

Incorporation date

29/10/1999

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1999)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

19/06/2025

Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 2024-12-31

View PDF (2 pages)

18/06/2025

Withdrawal of a person with significant control statement on 2025-06-18

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

28/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (20 pages)

11/06/2024

Termination of appointment of Jeffrey Paul Maxted as a director on 2024-06-07

View PDF (1 pages)

13/03/2024

Termination of appointment of Lisa Jane Gibbard as a director on 2024-03-05

View PDF (1 pages)

13/03/2024

Termination of appointment of Muhammad Muzammil Shaikh as a director on 2024-03-05

View PDF (1 pages)

02/01/2024

Termination of appointment of Anthony Crawford as a director on 2023-12-31

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (22 pages)

11/07/2023

Appointment of Ms Lisa Jane Gibbard as a director on 2023-06-23

View PDF (2 pages)

27/06/2023

Termination of appointment of Danielle Lucy Champion as a director on 2023-06-22

View PDF (1 pages)

09/03/2023

Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17

View PDF (2 pages)

20/12/2022

Appointment of Mr Ahmed Salim as a director on 2022-12-20

View PDF (2 pages)

20/12/2022

Appointment of Mr Rajiv Anil Akash Harnal as a director on 2022-12-20

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Hugh Harrison Titcomb as a director on 2022-09-30

View PDF (2 pages)

18/10/2022

Termination of appointment of Bruce Murray Kesterton as a director on 2022-09-30

View PDF (1 pages)

12/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (22 pages)

28/07/2022

Appointment of Mr Bruce Murray Kesterton as a director on 2022-07-28

View PDF (2 pages)

28/07/2022

Appointment of Mr Redvers Paul Cunningham as a director on 2022-07-28

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

14/10/2021

Termination of appointment of Ivana Mahendra as a director on 2021-10-04

View PDF (1 pages)

14/10/2021

Appointment of Mr Muhammad Muzammil Shaikh as a director on 2021-10-04

View PDF (2 pages)

25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (22 pages)

15/03/2021

Appointment of Mr Anthony Crawford as a director on 2020-03-07

View PDF (2 pages)

15/03/2021

Appointment of Mrs Ivana Mahendra as a director on 2020-03-30

View PDF (2 pages)

12/01/2021

Resolutions

View PDF (2 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (15 pages)

07/12/2020

Termination of appointment of Robert Marshall Grainger as a director on 2020-06-25

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

17/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (20 pages)

04/12/2019

Appointment of Ms Danielle Lucy Champion as a director on 2019-10-31

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Christopher Loerns as a director on 2019-11-21

View PDF (1 pages)

07/11/2019

Termination of appointment of Philip James Singleton Harris as a director on 2019-11-07

View PDF (1 pages)

30/09/2019

Termination of appointment of Kim Elizabeth Vernau as a director on 2019-09-30

View PDF (1 pages)

17/09/2019

Termination of appointment of Richard Gilbert Saxon as a director on 2019-09-01

View PDF (1 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of Craig Geraint Parfitt as a director on 2018-10-24

View PDF (1 pages)

15/08/2018

Appointment of Mr Philip James Singleton Harris as a director on 2018-08-14

View PDF (2 pages)

27/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (17 pages)

10/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (16 pages)

05/07/2017

Termination of appointment of Bruce Murray Kesterton as a director on 2017-05-17

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

29/09/2016

Director's details changed for Mrs Kim Elizabeth Vernau on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Richard Gilbert Saxon on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Craig Geraint Parfitt on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Jeffrey Paul Maxted on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Christopher Loerns on 2016-09-29

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Robert Marshall Grainger on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Bruce Murray Kesterton on 2016-09-27

View PDF (2 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/04/2016

Termination of appointment of Richard Anthony Bettinson as a director on 2016-03-18

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

13/11/2015

Amended full accounts made up to 2014-12-31

View PDF (18 pages)

11/11/2015

Appointment of Mr Craig Geraint Parfitt as a director on 2015-10-19

View PDF (2 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/06/2014

Appointment of Mr John Richard Picton as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Kieran Halpenny as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Simon Main as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Simon Main as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

11/11/2013

Appointment of Mr Richard Gilbert Saxon as a director

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/07/2013

Director's details changed for Kim Elizabeth Vernan on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Jeffrey Paul Maxted on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Simon Lacy Main on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Bruce Murray Kesterton on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Christopher Loerns on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Robert Marshall Grainger on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Richard Anthony Bettinson on 2013-07-10

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

23/11/2011

Appointment of Mr Kieran Patrick Halpenny as a director

View PDF (2 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (9 pages)

27/09/2010

Consolidation of shares on 2010-09-13

View PDF (5 pages)

27/09/2010

Resolutions

View PDF (15 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/01/2010

Appointment of Kieran Patrick Halpenny as a secretary

View PDF (3 pages)

12/01/2010

Termination of appointment of Ian Jarrett as a secretary

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-10-29

View PDF (17 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/12/2008

Return made up to 29/10/08; full list of members

View PDF (11 pages)

25/09/2008

Director appointed kim elizabeth vernan

View PDF (2 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/08/2008

Registered office changed on 08/08/2008 from 26 creechurch lane london EC3A 5BA

View PDF (1 pages)

17/12/2007

Return made up to 29/10/07; full list of members

View PDF (8 pages)

30/10/2007

New director appointed

View PDF (2 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

Return made up to 29/10/06; full list of members

View PDF (8 pages)

20/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Ad 02/12/05--------- £ si 825000@1=825000 £ ic 1000/826000

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

£ nc 1000/826000 15/12/05

View PDF (1 pages)

12/12/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/03/2003

Secretary's particulars changed

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

09/10/2001

Auditor's resignation

View PDF (3 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/12/2000

Return made up to 29/10/00; full list of members

View PDF (8 pages)

01/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

29/10/1999

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Shaikh, Muhammad Muzammil	Director	04/10/2021 - 05/03/2024	5
Mahendra, Ivana	Director	30/03/2020 - 04/10/2021	12
Vernau, Kim Elizabeth	Director	12/09/2008 - 30/09/2019	16
Allard, Richard Gavin	Director	01/07/2002 - 05/11/2002	5
Gibbard, Lisa Jane	Director	23/06/2023 - 05/03/2024	12

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUILDING LIFEPLANS LIMITED

BUILDING LIFEPLANS LIMITED is an(a) Active company incorporated on 29/10/1999 with the registered office located at 90 Fenchurch Street, London EC3M 4ST. There are currently 6 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 LIFEPLANS LIMITED?

BUILDING LIFEPLANS LIMITED is currently Active. It was registered on 29/10/1999 .

Where is BUILDING LIFEPLANS LIMITED located?

BUILDING LIFEPLANS LIMITED is registered at 90 Fenchurch Street, London EC3M 4ST.

What does BUILDING LIFEPLANS LIMITED do?

BUILDING LIFEPLANS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BUILDING LIFEPLANS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with no updates.