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BUILDING PROJECT SOLUTIONS (SW) LIMITED

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BUILDING PROJECT SOLUTIONS (SW) LIMITED

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Key Data

Status

Active

Company No.

05668877

Incorporation date

09/01/2006

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Queens House, 42-44 New Street, Honiton, Devon EX14 1BJCopy
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Latest events (Record since 09/01/2006)
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (5 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (5 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (5 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (5 pages)
dot icon28/11/2022
Director's details changed for Mrs Anne Lynette Fitzhenry on 2022-10-25
View PDF (2 pages)
dot icon28/11/2022
Director's details changed for Mr Paul Douglas Fitzhenry on 2022-10-25
View PDF (2 pages)
dot icon28/11/2022
Secretary's details changed for Mrs Anne Lynette Fitzhenry on 2022-10-25
View PDF (1 pages)
dot icon28/11/2022
Change of details for Mrs Anne Lynette Fitzhenry as a person with significant control on 2022-10-25
View PDF (2 pages)
dot icon28/11/2022
Change of details for Mr Paul Douglas Fitzhenry as a person with significant control on 2022-10-25
View PDF (2 pages)
dot icon25/10/2022
Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY United Kingdom to Queens House 42-44 New Street Honiton Devon EX14 1BJ on 2022-10-25
View PDF (1 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon28/10/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon01/02/2021
Change of details for Mrs Anne Lynette Fitzhenry as a person with significant control on 2021-02-01
View PDF (2 pages)
dot icon01/02/2021
Change of details for Mr Paul Douglas Fitzhenry as a person with significant control on 2021-02-01
View PDF (2 pages)
dot icon01/02/2021
Director's details changed for Mr Paul Douglas Fitzhenry on 2021-02-01
View PDF (2 pages)
dot icon01/02/2021
Director's details changed for Mrs Anne Lynette Fitzhenry on 2021-02-01
View PDF (2 pages)
dot icon27/11/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon18/10/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon11/04/2019
Registered office address changed from Queens House New Street Honiton Devon EX14 1BJ to 8-10 Queen Street Seaton Devon EX12 2NY on 2019-04-11
View PDF (1 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (5 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (5 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (7 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon04/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon13/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Director's details changed for Mr Paul Douglas Fitzhenry on 2014-11-13
View PDF (2 pages)
dot icon13/11/2014
Director's details changed for Mrs Anne Lynette Fitzhenry on 2014-11-13
View PDF (2 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon31/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon16/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Registered office address changed from Queens House, New Street Honiton Devon EX14 1BJ on 2013-01-08
View PDF (1 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon30/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon14/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2011
Director's details changed for Mr Paul Douglas Fitzhenry on 2011-01-06
View PDF (2 pages)
dot icon14/01/2011
Director's details changed for Mrs Anne Lynette Fitzhenry on 2011-01-06
View PDF (2 pages)
dot icon14/01/2011
Secretary's details changed for Mrs Anne Lynette Fitzhenry on 2011-01-06
View PDF (1 pages)
dot icon27/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon29/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Director's details changed for Mrs Anne Lynette Fitzhenry on 2010-01-07
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Mr Paul Douglas Fitzhenry on 2010-01-07
View PDF (2 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon11/02/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon04/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon08/02/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon01/02/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon20/02/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
Secretary resigned
View PDF (1 pages)
dot icon20/02/2006
Director resigned
View PDF (1 pages)
dot icon17/02/2006
Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon09/01/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+41.25 % *

* during past year

Cash in Bank

£40,164.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
37.44K
-
0.00
-
-
2022
2
27.19K
-
0.00
28.43K
-
2023
2
50.32K
-
0.00
40.16K
-
2023
2
50.32K
-
0.00
40.16K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

50.32K £Ascended85.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.16K £Ascended41.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzhenry, Paul Douglas
Director
09/01/2006 - Present
12
Fitzhenry, Anne Lynette
Director
09/01/2006 - Present
2
Fitzhenry, Anne Lynette
Secretary
09/01/2006 - Present
-

Persons with Significant Control

2
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 BUILDING PROJECT SOLUTIONS (SW) LIMITED

BUILDING PROJECT SOLUTIONS (SW) LIMITED is an(a) Active company incorporated on 09/01/2006 with the registered office located at Queens House, 42-44 New Street, Honiton, Devon EX14 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING PROJECT SOLUTIONS (SW) LIMITED?

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BUILDING PROJECT SOLUTIONS (SW) LIMITED is currently Active. It was registered on 09/01/2006 .

Where is BUILDING PROJECT SOLUTIONS (SW) LIMITED located?

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BUILDING PROJECT SOLUTIONS (SW) LIMITED is registered at Queens House, 42-44 New Street, Honiton, Devon EX14 1BJ.

What does BUILDING PROJECT SOLUTIONS (SW) LIMITED do?

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BUILDING PROJECT SOLUTIONS (SW) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BUILDING PROJECT SOLUTIONS (SW) LIMITED have?

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BUILDING PROJECT SOLUTIONS (SW) LIMITED had 2 employees in 2023.

What is the latest filing for BUILDING PROJECT SOLUTIONS (SW) LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with updates.