BUILDIT GLOSTER LIMITED

Key Data

Status

Active

Company No.

06855617

Incorporation date

23/03/2009

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2009)

19/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

06/03/2026

Appointment of Mr Matthew Daniel Parker as a director on 2026-03-05

View PDF (2 pages)

16/02/2026

Termination of appointment of Matthew Miller as a director on 2026-02-13

View PDF (1 pages)

27/01/2026

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

View PDF (1 pages)

27/01/2026

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

View PDF (3 pages)

27/01/2026

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

View PDF (56 pages)

27/01/2026

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

View PDF (30 pages)

07/01/2026

Termination of appointment of Peter Allan Cudd as a director on 2025-11-21

View PDF (1 pages)

07/01/2026

Termination of appointment of Martin Wayne Stables as a director on 2025-12-08

View PDF (1 pages)

17/07/2025

Registration of charge 068556170007, created on 2025-07-15

View PDF (94 pages)

04/07/2025

Statement of company's objects

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

15/07/2024

Termination of appointment of Nicolas Arthur House as a director on 2024-02-28

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/12/2023

Satisfaction of charge 068556170003 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 068556170004 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 068556170005 in full

View PDF (1 pages)

20/12/2023

Registration of charge 068556170006, created on 2023-12-12

View PDF (108 pages)

10/07/2023

Termination of appointment of Derek William Meecham as a director on 2023-06-30

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

29/12/2022

Reduction of iss capital and minute (oc)

View PDF (1 pages)

29/12/2022

Certificate of reduction of issued capital

View PDF (1 pages)

29/12/2022

Statement of capital on 2022-12-29

View PDF (5 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

08/09/2022

Registration of charge 068556170005, created on 2022-09-01

View PDF (80 pages)

20/07/2022

Appointment of Mr Martin Wayne Stables as a director on 2022-07-01

View PDF (2 pages)

23/05/2022

Memorandum and Articles of Association

View PDF (46 pages)

23/05/2022

Resolutions

View PDF (2 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (4 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of James Edward Keyse as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Termination of appointment of Brenda Frances Meecham as a director on 2021-12-31

View PDF (1 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

27/09/2021

Registration of charge 068556170004, created on 2021-09-17

View PDF (77 pages)

10/06/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (46 pages)

20/03/2021

Resolutions

View PDF (2 pages)

15/03/2021

Registration of charge 068556170003, created on 2021-03-12

View PDF (14 pages)

03/03/2021

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 2021-03-03

View PDF (1 pages)

03/03/2021

Cessation of Derek William Meecham as a person with significant control on 2021-02-28

View PDF (1 pages)

03/03/2021

Cessation of James Keyse as a person with significant control on 2021-02-28

View PDF (1 pages)

03/03/2021

Cessation of Brenda Francis Meecham as a person with significant control on 2021-02-28

View PDF (1 pages)

03/03/2021

Notification of Grant & Stone Limited as a person with significant control on 2021-02-28

View PDF (2 pages)

03/03/2021

Appointment of Mr Richard Philip Robinson as a director on 2021-02-28

View PDF (2 pages)

03/03/2021

Appointment of Mr Nicolas Arthur House as a director on 2021-02-28

View PDF (2 pages)

03/03/2021

Appointment of Mr Peter Allan Cudd as a director on 2021-02-28

View PDF (2 pages)

03/03/2021

Appointment of Mr Matthew Miller as a director on 2021-02-28

View PDF (2 pages)

17/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

24/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

21/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2019

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

View PDF (15 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

06/06/2018

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

View PDF (17 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (6 pages)

31/05/2017

Memorandum and Articles of Association

View PDF (38 pages)

30/05/2017

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

View PDF (15 pages)

08/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (41 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

20/03/2017

Director's details changed for Mr James Keyse on 2016-03-01

View PDF (2 pages)

11/10/2016

Statement of capital on 2016-10-11

View PDF (3 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (4 pages)

20/09/2016

Statement by Directors

View PDF (1 pages)

20/09/2016

Solvency Statement dated 24/08/16

View PDF (1 pages)

20/09/2016

Resolutions

View PDF (1 pages)

20/09/2016

Resolutions

View PDF (2 pages)

25/04/2016

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

View PDF (16 pages)

04/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

07/04/2015

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

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

17/06/2014

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

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

30/04/2013

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

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

03/04/2012

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

View PDF (5 pages)

24/05/2011

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

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

01/04/2011

Director's details changed for Mr James Keyse on 2011-03-23

View PDF (2 pages)

24/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

23/03/2011

Appointment of Mr James Keyse as a director

View PDF (2 pages)

26/05/2010

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

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Derek William Meecham on 2010-03-23

View PDF (2 pages)

23/02/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

26/03/2009

Accounting reference date extended from 31/03/2010 to 30/06/2010

View PDF (1 pages)

23/03/2009

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£464,888.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

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

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

2021
59
7.62M
-
0.00
464.89K
-

2021
59
7.62M
-
0.00
464.89K
-

Employees

2021

Employees

59 - *

Net Assets(GBP)

7.62M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

464.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meecham, Derek William	Director	23/03/2009 - 30/06/2023	2
Meecham, Brenda Frances	Director	23/03/2009 - 31/12/2021	4
Stables, Martin Wayne	Director	01/07/2022 - 08/12/2025	51
Keyse, James Edward	Director	01/01/2011 - 31/12/2021	4
Robinson, Richard Philip	Director	28/02/2021 - Present	66

Persons with Significant Control

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

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Description

About BUILDIT GLOSTER LIMITED

BUILDIT GLOSTER LIMITED is an(a) Active company incorporated on 23/03/2009 with the registered office located at Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDIT GLOSTER LIMITED?

BUILDIT GLOSTER LIMITED is currently Active. It was registered on 23/03/2009 .

Where is BUILDIT GLOSTER LIMITED located?

BUILDIT GLOSTER LIMITED is registered at Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX.

What does BUILDIT GLOSTER LIMITED do?

BUILDIT GLOSTER LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BUILDIT GLOSTER LIMITED have?

BUILDIT GLOSTER LIMITED had 59 employees in 2021.

What is the latest filing for BUILDIT GLOSTER LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-12 with no updates.