BUILDIT MALMESBURY LIMITED

Key Data

Status

Active

Company No.

09672242

Incorporation date

06/07/2015

Size

Dormant

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 06/07/2015)

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)

07/01/2026

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

View PDF (1 pages)

07/01/2026

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

View PDF (1 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

17/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

19/10/2024

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

View PDF (1 pages)

19/10/2024

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

View PDF (3 pages)

19/10/2024

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

View PDF (55 pages)

19/10/2024

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

View PDF (8 pages)

15/07/2024

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

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-04 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 (10 pages)

07/01/2024

Resolutions

View PDF (3 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)

06/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

10/07/2023

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

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

29/03/2023

Change of details for Buildit Gloster Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

20/07/2022

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

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

05/01/2022

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

View PDF (1 pages)

05/01/2022

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

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

17/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

03/03/2021

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom 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 Brenda Frances Meecham as a person with significant control on 2021-02-28

View PDF (1 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)

29/01/2021

Notification of Buildit Gloster Limited as a person with significant control on 2016-04-06

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16/12/2020

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

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

23/09/2019

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

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

06/06/2018

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

View PDF (10 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

23/03/2017

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

View PDF (10 pages)

11/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

11/07/2016

Director's details changed for Mr James Keyse on 2016-07-11

View PDF (2 pages)

06/07/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

06/07/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meecham, Derek William	Director	06/07/2015 - 30/06/2023	2
Meecham, Brenda Frances	Director	06/07/2015 - 31/12/2021	3
Stables, Martin Wayne	Director	01/07/2022 - 08/12/2025	51
Keyse, James Edward	Director	06/07/2015 - 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 MALMESBURY LIMITED

BUILDIT MALMESBURY LIMITED is an(a) Active company incorporated on 06/07/2015 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDIT MALMESBURY LIMITED?

BUILDIT MALMESBURY LIMITED is currently Active. It was registered on 06/07/2015 .

Where is BUILDIT MALMESBURY LIMITED located?

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

What does BUILDIT MALMESBURY LIMITED do?

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

What is the latest filing for BUILDIT MALMESBURY LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Matthew Daniel Parker as a director on 2026-03-05.