BUILDING SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03117419

Incorporation date

24/10/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1995)

08/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

20/02/2026

Appointment of Mrs Joanna Susan Pinkney as a director on 2026-01-13

View PDF (2 pages)

18/02/2026

Appointment of Mrs Phyllida Mary Bridget Gaudoin as a director on 2026-01-13

View PDF (2 pages)

17/02/2026

Cancellation of shares. Statement of capital on 2026-01-13

View PDF (6 pages)

17/02/2026

Purchase of own shares.

View PDF (4 pages)

02/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

13/11/2024

Registered office address changed from Swallow Court Devonshire Gate Sampford Peverell Tiverton Devon EX16 7EJ to Unit 6 Swallow Court Sampford Peverell Tiverton Devon EX16 7EJ on 2024-11-13

View PDF (1 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

31/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/11/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (4 pages)

01/11/2021

Cessation of John Roger Marshall as a person with significant control on 2021-01-05

View PDF (1 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/06/2021

Change of details for Mr Donald Ashley Campbell Gaudoin as a person with significant control on 2020-12-01

View PDF (2 pages)

07/01/2021

Termination of appointment of John Roger Marshall as a director on 2021-01-05

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

22/10/2020

Director's details changed for Mr John Roger Marshall on 2020-10-22

View PDF (2 pages)

22/10/2020

Change of details for Mr John Roger Marshall as a person with significant control on 2020-10-22

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

30/10/2017

Notification of John Roger Marshall as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2017

Change of details for Mr William Simon Pinkney as a person with significant control on 2016-04-07

View PDF (2 pages)

30/10/2017

Cessation of Joanna Susan Pinkney as a person with significant control on 2016-04-07

View PDF (1 pages)

30/10/2017

Change of details for Mr Donald Ashley Campbell Gaudoin as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

27/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (7 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

16/09/2010

Director's details changed for Mr John Roger Marshall on 2010-08-23

View PDF (3 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Mr John Roger Marshall on 2009-10-15

View PDF (2 pages)

03/11/2009

Director's details changed for William Simon Pinkney on 2009-10-15

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Donald Ashley Campbell Gaudoin on 2009-10-15

View PDF (2 pages)

03/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

06/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

03/11/2008

Director's change of particulars / john marshall / 01/03/2007

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/06/2008

Appointment terminated secretary jacqueline smith

View PDF (1 pages)

12/06/2008

Secretary appointed donald ashley campbell gaudoin

View PDF (2 pages)

06/12/2007

Ad 03/10/07-05/10/07 £ si [email protected]

View PDF (2 pages)

25/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

22/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

08/11/2005

Return made up to 15/10/05; no change of members

View PDF (7 pages)

18/02/2005

New director appointed

View PDF (2 pages)

04/11/2004

Return made up to 15/10/04; no change of members

View PDF (5 pages)

18/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/06/2004

Registered office changed on 03/06/04 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Return made up to 15/10/03; full list of members

View PDF (9 pages)

05/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

07/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

Div 12/11/02

View PDF (1 pages)

07/01/2003

Ad 01/12/02--------- £ si [email protected]=25 £ ic 1078/1103

View PDF (2 pages)

07/01/2003

Ad 01/12/02--------- £ si [email protected]=75 £ ic 1003/1078

View PDF (2 pages)

01/11/2002

Return made up to 24/10/01; full list of members

View PDF (8 pages)

28/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

03/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

02/11/2001

Ad 27/10/00--------- £ si 3@1=3 £ ic 1000/1003

View PDF (2 pages)

02/11/2001

Nc inc already adjusted 27/10/00

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Resolutions

View PDF (1 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/01/2001

Return made up to 24/10/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/12/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

20/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/1999

Return made up to 24/10/98; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/12/1997

Resolutions

View PDF (10 pages)

12/12/1997

Ad 20/06/97--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

22/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

27/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/1997

Return made up to 24/10/96; full list of members

View PDF (6 pages)

20/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/1996

Accounting reference date extended from 31/10/96 to 31/03/97

View PDF (1 pages)

13/03/1996

Registered office changed on 13/03/96 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE

View PDF (1 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1996

Ad 24/10/95--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

03/11/1995

Secretary resigned

View PDF (0 pages)

03/11/1995

Director resigned

View PDF (0 pages)

24/10/1995

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+15.07 % *

* during past year

Cash in Bank

£704,507.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
186.51K
-
0.00
612.24K
-

2022
14
354.06K
-
0.00
704.51K
-

2022
14
354.06K
-
0.00
704.51K
-

Employees

2022

Employees

14 -7 % *

Net Assets(GBP)

354.06K £89.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

704.51K £15.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinkney, William Simon	Director	24/10/1995 - Present	1
Pinkney, Joanna Susan	Director	13/01/2026 - Present	-
Gaudoin, Donald Ashley Campbell	Director	24/10/1995 - Present	3
Gaudoin, Phyllida Mary Bridget	Director	13/01/2026 - Present	-

Persons with Significant Control

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

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Description

About BUILDING SOFTWARE LIMITED

BUILDING SOFTWARE LIMITED is an(a) Active company incorporated on 24/10/1995 with the registered office located at Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon EX16 7EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING SOFTWARE LIMITED?

BUILDING SOFTWARE LIMITED is currently Active. It was registered on 24/10/1995 .

Where is BUILDING SOFTWARE LIMITED located?

BUILDING SOFTWARE LIMITED is registered at Unit 6 Swallow Court, Sampford Peverell, Tiverton, Devon EX16 7EJ.

What does BUILDING SOFTWARE LIMITED do?

BUILDING SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUILDING SOFTWARE LIMITED have?

BUILDING SOFTWARE LIMITED had 14 employees in 2022.

What is the latest filing for BUILDING SOFTWARE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with updates.