BUILDING THEMES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04386399

Incorporation date

04/03/2002

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2002)

13/04/2026

Liquidators' statement of receipts and payments to 2026-02-03

View PDF (17 pages)

07/02/2025

Resolutions

View PDF (1 pages)

07/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/02/2025

Statement of affairs

View PDF (9 pages)

07/02/2025

Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-02-07

View PDF (3 pages)

17/08/2024

Registered office address changed from Units a&B Grove Park Industrial Estate, the Green Eccleston Chorley Lancashire PR7 5TZ to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 2024-08-17

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

18/03/2024

Termination of appointment of Steven Higham as a director on 2024-03-18

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-29

View PDF (12 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

07/06/2023

Director's details changed for John Rigby on 2023-06-07

View PDF (2 pages)

07/06/2023

Notification of John Rigby as a person with significant control on 2023-05-04

View PDF (2 pages)

06/06/2023

Withdrawal of a person with significant control statement on 2023-06-06

View PDF (2 pages)

11/12/2022

Total exemption full accounts made up to 2022-03-29

View PDF (13 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

03/05/2022

Termination of appointment of Robin Gray as a director on 2022-04-30

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2021-03-29

View PDF (14 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-29

View PDF (14 pages)

04/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-03-29

View PDF (14 pages)

30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-29

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

30/08/2019

Satisfaction of charge 043863990001 in full

View PDF (1 pages)

26/11/2018

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

View PDF (3 pages)

01/10/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

09/04/2018

Re-registration of Memorandum and Articles

View PDF (2 pages)

09/04/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/04/2018

Resolutions

View PDF (1 pages)

09/04/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/04/2018

Director's details changed for Mrs Stephanie Frances Hall on 2018-03-30

View PDF (2 pages)

09/02/2018

Registration of charge 043863990001, created on 2018-02-08

View PDF (20 pages)

25/01/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

01/09/2017

Termination of appointment of Thomas Taylor of Blackburn as a director on 2016-11-25

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

23/02/2016

Secretary's details changed for Ms Stephanie Frances Hall on 2016-02-23

View PDF (1 pages)

23/02/2016

Director's details changed for Ms Stephanie Frances Hall on 2016-02-23

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (9 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

29/07/2015

Registered office address changed from Unit a-B Grove Mill the Green Eccleston Chorley Lancashire PR7 5PH to Units a&B Grove Park Industrial Estate, the Green Eccleston Chorley Lancashire PR7 5TZ on 2015-07-29

View PDF (1 pages)

23/07/2015

Director's details changed for Mr Robin Gray on 2014-11-30

View PDF (2 pages)

26/06/2015

Termination of appointment of David John Hall as a director on 2015-06-26

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (11 pages)

06/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

26/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (10 pages)

29/11/2013

Appointment of Lord Thomas Taylor as a director

View PDF (2 pages)

01/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

01/11/2013

Re-registration of Memorandum and Articles

View PDF (2 pages)

01/11/2013

Resolutions

View PDF (1 pages)

01/11/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/11/2013

Balance Sheet

View PDF (1 pages)

01/11/2013

Auditor's report

View PDF (2 pages)

01/11/2013

Auditor's statement

View PDF (1 pages)

01/11/2013

Re-registration from a private company to a public company

View PDF (5 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (5 pages)

15/10/2013

Appointment of Mr Steven Higham as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Thomas Taylor of Blackburn as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (9 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (9 pages)

12/12/2011

Director's details changed for Lord Thomas Taylor of Blackburn on 2011-11-01

View PDF (2 pages)

12/12/2011

Director's details changed for Robin Gray on 2011-11-01

View PDF (2 pages)

12/12/2011

Director's details changed for David John Hall on 2011-11-01

View PDF (2 pages)

12/12/2011

Director's details changed for John Rigby on 2011-11-01

View PDF (2 pages)

27/06/2011

Secretary's details changed for Stephanie Frances Hall on 2011-06-01

View PDF (3 pages)

27/06/2011

Director's details changed for Stephanie Frances Hall on 2011-06-01

View PDF (3 pages)

20/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-23

View PDF (17 pages)

29/11/2010

Director's details changed for Robin Gray on 2010-11-09

View PDF (3 pages)

03/02/2010

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

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-17

View PDF (19 pages)

21/12/2008

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

View PDF (6 pages)

19/11/2008

Return made up to 17/11/08; full list of members

View PDF (7 pages)

15/04/2008

Director appointed lord thomas taylor of blackburn

View PDF (2 pages)

11/04/2008

Appointment terminated director and secretary steven higham

View PDF (1 pages)

08/04/2008

Director appointed david john hall

View PDF (2 pages)

28/03/2008

Director and secretary appointed stephanie francis hall

View PDF (2 pages)

28/03/2008

Director appointed robin gray

View PDF (2 pages)

30/01/2008

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

View PDF (5 pages)

12/02/2007

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

View PDF (5 pages)

19/05/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

01/03/2006

Registered office changed on 01/03/06 from: grove mill the green eccleston lancashire PR7 5BD

View PDF (1 pages)

01/07/2005

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

View PDF (8 pages)

01/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

01/07/2005

Return made up to 04/03/05; full list of members

View PDF (5 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Return made up to 04/03/04; full list of members

View PDF (5 pages)

01/07/2005

Return made up to 04/03/03; full list of members

View PDF (5 pages)

27/06/2005

Restoration by order of the court

View PDF (4 pages)

14/09/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2002

Registered office changed on 15/11/02 from: oakfield farm, stanifield lane leyland lancashire PR25 4UA

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Incorporation

View PDF (9 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2023

Next confirmation date

19/03/2025

Last change occurred

29/03/2023

Accounts

Total Exemption Full

Last made up date

29/03/2023

Next account date

29/03/2024

Next due on

29/03/2025

See more events →

Financial Ratios

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

2021
3
43.16K
-
0.00
544.00
-

2022
6
87.73K
-
0.00
39.03K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Rigby	Director	08/11/2002 - Present	-
Higham, Steven	Director	31/01/2005 - 15/03/2008	6
Higham, Steven	Director	01/04/2013 - 18/03/2024	6
BRIGHTON SECRETARY LIMITED	Nominee Secretary	04/03/2002 - 08/03/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	04/03/2002 - 08/03/2002	9606

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Description

About BUILDING THEMES INTERNATIONAL LIMITED

BUILDING THEMES INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at C/O Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BE. There are currently 3 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 THEMES INTERNATIONAL LIMITED?

BUILDING THEMES INTERNATIONAL LIMITED is currently Active. It was registered on 04/03/2002 .

Where is BUILDING THEMES INTERNATIONAL LIMITED located?

BUILDING THEMES INTERNATIONAL LIMITED is registered at C/O Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BE.

What does BUILDING THEMES INTERNATIONAL LIMITED do?

BUILDING THEMES INTERNATIONAL LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BUILDING THEMES INTERNATIONAL LIMITED?

The latest filing was on 13/04/2026: Liquidators' statement of receipts and payments to 2026-02-03.