Annual accounts
Total Exemption Full accounts
29/03/2025Filing deadline
Made up to 29/03/2023Due 29/03/2025
- Next accounts made up to
- 29/03/2024
- Last accounts made up to
- 29/03/2023
BUILDING THEMES INTERNATIONAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BE
- Classification (SIC)
- Construction of commercial buildings (41.20/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (17 pages)
Liquidators' statement of receipts and payments to 2026-02-03
- 07/02/2025View PDF (1 pages)
Resolutions
- 07/02/2025View PDF (3 pages)
Appointment of a voluntary liquidator
- 07/02/2025View PDF (9 pages)
Statement of affairs
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
553 days overdue
Confirmation statement
Confirms the registry record is up to date
02/04/2025Filing deadline
Last statement 19/03/2024Due 02/04/2025
- Next statement date
- 19/03/2025
- Last statement dated
- 19/03/2024
Financial performance
The latest figures BUILDING THEMES INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£91.93K2023
4.79%vs 20222022: £87.73K
Total Assets
£774.30K2023
-0.39%vs 20222022: £777.36K
Cash in Bank
£35.11K2023
-10.04%vs 20222022: £39.03K
Total Liabilities
£648.45K2023
-0.43%vs 20222022: £651.23K
Employees
72023
+1vs 20222022: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, up 4.79% on 2022. See the full financial analysis for BUILDING THEMES INTERNATIONAL LIMITED.
The full financial record
Four ways through BUILDING THEMES INTERNATIONAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +45.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 7 | +1 |
| 2022 | 6 | +3 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 7 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/01/2005–15/03/2008 | 6 | |
| Director | 01/04/2013–18/03/2024 | 6 | |
| Nominee Secretary | 04/03/2002–08/03/2002 | 9398 | |
| Nominee Director | 04/03/2002–08/03/2002 | 9441 | |
| Director | 15/03/2008–Present | 5 | |
| Director | 08/11/2002–Present | 0 | |
| Director | 22/02/2008–26/06/2015 | 0 | |
| Director | 15/03/2008–30/04/2022 | 0 | |
| Secretary | 15/03/2008–Present | 0 | |
| Secretary | 08/11/2002–15/03/2008 | 1 | |
| Director | 29/11/2013–25/11/2016 | 4 | |
| Director | 12/02/2008–23/09/2013 | 4 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/05/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 105
- Since 04/03/2002
- Last 12 months
- 1
- -3 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Insolvency or dissolutionLatest 13/04/2026
Filing timeline
- 13/04/2026View PDF (17 pages)
Liquidators' statement of receipts and payments to 2026-02-03
- 07/02/2025View PDF (1 pages)
Resolutions
- 07/02/2025View PDF (3 pages)
Appointment of a voluntary liquidator
- 07/02/2025View PDF (9 pages)
Statement of affairs
- 07/02/2025View PDF (3 pages)
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
- 17/08/2024View PDF (1 pages)
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
- 19/03/2024View PDF (4 pages)
Confirmation statement made on 2024-03-19 with updates
- 18/03/2024View PDF (1 pages)
Termination of appointment of Steven Higham as a director on 2024-03-18
- 19/12/2023View PDF (12 pages)
Total exemption full accounts made up to 2023-03-29
- 12/09/2023View PDF (4 pages)
Confirmation statement made on 2023-09-12 with updates
- 03/07/2023View PDF (3 pages)
Confirmation statement made on 2023-05-04 with no updates
- 07/06/2023View PDF (2 pages)
Director's details changed for John Rigby on 2023-06-07
Showing 12 of 105 filings
See when the next accounts and confirmation statement are due
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About BUILDING THEMES INTERNATIONAL LIMITED
A short description of the company, written from its Companies House record.
BUILDING THEMES INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in C/O Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BE. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £91.93K and 7 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.
BUILDING THEMES INTERNATIONAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BUILDING THEMES INTERNATIONAL LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).
BUILDING THEMES INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 04/03/2002.
The most recent accounts Okredo holds cover 2023 and report net assets of £91.93K, total assets of £774.30K, cash in bank of £35.11K and total liabilities of £648.45K.
The most recent document on the record is dated 13/04/2026: Liquidators' statement of receipts and payments to 2026-02-03, 5 months ago.
On the current registry record, accounts are due by 29/03/2025, which has passed and the next confirmation statement is due by 02/04/2025, which has passed.
Companies House lists 12 officers (3 currently in post) and 1 person with significant control.