BUILDRANDOM LIMITED

Key Data

Status

Active

Company No.

02549706

Incorporation date

18/10/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/1990)

21/10/2025

Director's details changed for Mr Philip Geoffrey Farmiloe on 2025-10-17

View PDF (2 pages)

20/10/2025

Cessation of Hilary Clare Farmiloe as a person with significant control on 2025-03-25

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20/10/2025

Notification of a person with significant control statement

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20/10/2025

Cessation of Philip Geoffrey Farmiloe as a person with significant control on 2025-03-25

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

23/09/2025

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

View PDF (12 pages)

23/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (11 pages)

17/10/2023

Change of details for Mr Philip Geoffrey Farmiloe as a person with significant control on 2023-10-09

View PDF (2 pages)

17/10/2023

Director's details changed for Mr Philip Geoffrey Farmiloe on 2023-10-09

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (10 pages)

21/12/2022

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

View PDF (10 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

16/12/2021

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

View PDF (10 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

16/12/2020

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

View PDF (10 pages)

20/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

31/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

31/10/2019

Notification of Philip Geoffrey Farmiloe as a person with significant control on 2019-10-17

View PDF (2 pages)

30/09/2019

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

View PDF (10 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

08/10/2018

Notification of Hilary Clare Farmiloe as a person with significant control on 2018-10-08

View PDF (2 pages)

08/10/2018

Withdrawal of a person with significant control statement on 2018-10-08

View PDF (2 pages)

27/09/2018

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

View PDF (8 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

25/09/2017

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

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

27/09/2016

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

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

29/09/2015

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

View PDF (5 pages)

30/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

20/08/2014

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

View PDF (4 pages)

19/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

18/10/2013

Register inspection address has been changed from C/O P.Farmiloe Abberton Hall Hill Furze Road Bishampton Pershore Worcestershire WR10 2NA United Kingdom

View PDF (1 pages)

01/10/2013

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

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

29/11/2012

Director's details changed for Mr Philip Geoffrey Farmiloe on 2012-11-01

View PDF (2 pages)

28/11/2012

Secretary's details changed for Mrs Hilary Farmiloe on 2012-11-01

View PDF (1 pages)

28/11/2012

Register inspection address has been changed from C/O P.Farmiloe Manor Cottage Abbots Morton Worcester Worcestershire WR7 4NA

View PDF (1 pages)

10/08/2012

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

View PDF (6 pages)

06/08/2012

Registered office address changed from Manor Cottage, Abbots Morton Worcester Worcs WR7 4NA on 2012-08-06

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

22/07/2011

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

View PDF (5 pages)

02/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

17/09/2010

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

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Philip Geoffrey Farmiloe on 2009-10-19

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

21/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

10/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/10/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

24/10/2005

Registered office changed on 24/10/05 from: gainsborough house brickyard road aldridge west midlands WS9 8SR

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

17/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/11/1996

Return made up to 18/10/96; full list of members

View PDF (5 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/10/1995

Return made up to 18/10/95; no change of members

View PDF (0 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/10/1994

Return made up to 18/10/94; no change of members

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12/04/1994

Full accounts made up to 1993-12-31

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24/02/1994

Secretary resigned;new secretary appointed

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24/02/1994

Secretary resigned;director resigned;new director appointed

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24/02/1994

Return made up to 18/10/93; full list of members

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08/11/1993

Full accounts made up to 1992-12-31

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04/03/1993

Return made up to 18/10/92; no change of members

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09/12/1992

Accounts for a small company made up to 1991-12-31

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25/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1992

Return made up to 30/10/91; full list of members

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25/04/1992

Registered office changed on 25/04/92 from: c/o gainsborough plastics LTD brickyard road aldridge west midlands WS9 8SR

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19/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of mortgage/charge

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13/06/1991

Ad 31/05/91--------- £ si 49900@1=49900 £ ic 102/50002

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04/12/1990

Ad 30/11/90--------- £ si 100@1=100 £ ic 2/102

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04/12/1990

Accounting reference date notified as 31/12

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04/12/1990

Director resigned;new director appointed

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04/12/1990

Secretary resigned;new secretary appointed

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23/11/1990

Registered office changed on 23/11/90 from: 2 baches street london N1 6UB

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23/11/1990

Memorandum and Articles of Association

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23/11/1990

Resolutions

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23/11/1990

Nc inc already adjusted 15/11/90

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23/11/1990

Resolutions

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23/11/1990

Resolutions

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18/10/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

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
1
1.65M
-
0.00
123.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Farmiloe, Philip Geoffrey	Director	21/06/1993 - Present	11

Persons with Significant Control

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

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Description

About BUILDRANDOM LIMITED

BUILDRANDOM LIMITED is an(a) Active company incorporated on 18/10/1990 with the registered office located at Abberton Hall, Abberton, Pershore, Worcestershire WR10 2NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDRANDOM LIMITED?

BUILDRANDOM LIMITED is currently Active. It was registered on 18/10/1990 .

Where is BUILDRANDOM LIMITED located?

BUILDRANDOM LIMITED is registered at Abberton Hall, Abberton, Pershore, Worcestershire WR10 2NR.

What does BUILDRANDOM LIMITED do?

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

What is the latest filing for BUILDRANDOM LIMITED?

The latest filing was on 21/10/2025: Director's details changed for Mr Philip Geoffrey Farmiloe on 2025-10-17.