BUILDROUTE LIMITED

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BUILDROUTE LIMITED

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Key Data

Status

Liquidation

Company No.

02170296

Incorporation date

29/09/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 29/09/1987)
dot icon06/03/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/02/2026
Statement of affairs
dot icon09/02/2026
Resolutions
dot icon09/02/2026
Appointment of a voluntary liquidator
dot icon09/02/2026
Registered office address changed from Site 80 Graythorp Industrial Estate Hartlepool TS25 2DF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-02-09
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/05/2024
Registration of charge 021702960010, created on 2024-05-08
dot icon19/04/2024
Director's details changed for Mr Guy Dobson on 2024-04-19
dot icon19/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon07/05/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon16/12/2020
Registered office address changed from 27 Scarborough Street Hartlepool TS24 7DA to Site 80 Graythorp Industrial Estate Hartlepool TS25 2DF on 2020-12-16
dot icon14/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/12/2018
Appointment of Mrs Stacey Garthwaite as a secretary on 2018-12-19
dot icon19/12/2018
Termination of appointment of Bridget Ann Towler as a secretary on 2018-12-19
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/05/2016
Registration of charge 021702960009, created on 2016-04-29
dot icon27/04/2016
Termination of appointment of Henry Dobson as a director on 2016-04-01
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-04-01
dot icon04/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
dot icon22/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon22/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/08/2012
Particulars of a mortgage or charge / charge no: 7
dot icon17/08/2012
Particulars of a mortgage or charge / charge no: 8
dot icon17/08/2012
Particulars of a mortgage or charge / charge no: 6
dot icon10/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon08/12/2011
Accounts for a small company made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon29/12/2010
Accounts for a small company made up to 2010-03-31
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon15/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon15/04/2010
Director's details changed for Mr Henry Dobson on 2009-10-01
dot icon03/11/2009
Accounts for a medium company made up to 2009-03-31
dot icon23/04/2009
Auditor's resignation
dot icon31/03/2009
Return made up to 31/03/09; full list of members
dot icon16/12/2008
Accounts for a medium company made up to 2008-03-31
dot icon28/04/2008
Director's change of particulars / henry dobson / 13/03/2008
dot icon31/03/2008
Return made up to 31/03/08; full list of members
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 31/03/07; full list of members
dot icon03/02/2007
Full accounts made up to 2006-03-31
dot icon12/07/2006
Miscellaneous
dot icon12/07/2006
Auditor's resignation
dot icon13/04/2006
Return made up to 31/03/06; full list of members
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon31/05/2005
New secretary appointed
dot icon31/05/2005
Secretary resigned
dot icon31/05/2005
Return made up to 31/03/05; full list of members
dot icon21/05/2005
Particulars of mortgage/charge
dot icon24/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon11/05/2004
Return made up to 31/03/04; full list of members
dot icon11/03/2004
Particulars of mortgage/charge
dot icon22/12/2003
Full accounts made up to 2003-03-31
dot icon07/04/2003
Return made up to 31/03/03; full list of members
dot icon07/04/2003
Director's particulars changed
dot icon07/04/2003
Director's particulars changed
dot icon31/03/2003
Registered office changed on 31/03/03 from: 33 church street hartlepool cleveland TS24 7DG
dot icon27/12/2002
Particulars of mortgage/charge
dot icon17/12/2002
Full accounts made up to 2002-03-31
dot icon19/04/2002
Return made up to 31/03/02; full list of members
dot icon19/12/2001
Full accounts made up to 2001-03-31
dot icon20/09/2001
Return made up to 31/03/01; full list of members
dot icon02/02/2001
Full accounts made up to 2000-03-31
dot icon17/04/2000
Return made up to 31/03/00; full list of members
dot icon28/01/2000
Full accounts made up to 1999-03-31
dot icon27/10/1999
Full accounts made up to 1998-06-30
dot icon12/04/1999
Return made up to 31/03/99; full list of members
dot icon13/11/1998
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon31/10/1998
Full accounts made up to 1997-06-30
dot icon27/04/1998
Particulars of mortgage/charge
dot icon02/04/1998
Return made up to 31/03/98; full list of members
dot icon14/07/1997
Particulars of mortgage/charge
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon07/04/1997
Return made up to 31/03/97; full list of members
dot icon02/04/1997
Ad 24/03/97--------- £ si 3@1=3 £ ic 3/6
dot icon23/04/1996
Full accounts made up to 1995-06-30
dot icon11/04/1996
Return made up to 31/03/96; full list of members
dot icon09/04/1995
Return made up to 31/03/95; full list of members
dot icon19/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Accounts for a small company made up to 1993-03-31
dot icon18/04/1994
Return made up to 31/03/94; change of members
dot icon20/05/1993
Accounting reference date extended from 31/03 to 30/06
dot icon18/04/1993
Return made up to 31/03/93; full list of members
dot icon11/02/1993
Accounts for a small company made up to 1992-03-31
dot icon14/07/1992
Full accounts made up to 1991-03-31
dot icon07/04/1992
Return made up to 31/03/92; full list of members
dot icon19/09/1991
Registered office changed on 19/09/91 from: 192 raby road harlepool cleveland
dot icon28/04/1991
Return made up to 31/03/91; no change of members
dot icon22/01/1991
Full accounts made up to 1990-03-31
dot icon05/09/1990
Full accounts made up to 1989-03-31
dot icon18/07/1990
Accounts for a dormant company made up to 1988-03-31
dot icon18/07/1990
Resolutions
dot icon18/07/1990
Return made up to 28/02/90; full list of members
dot icon02/03/1990
Ad 23/01/90--------- £ si 1@1=1 £ ic 2/3
dot icon19/01/1990
Return made up to 28/02/89; full list of members
dot icon18/01/1988
Memorandum and Articles of Association
dot icon01/12/1987
Resolutions
dot icon11/11/1987
Director resigned;new director appointed
dot icon11/11/1987
Secretary resigned;new secretary appointed
dot icon11/11/1987
Registered office changed on 11/11/87 from: 2 baches st london N1 6UB
dot icon29/09/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
385.50K
-
0.00
449.16K
-
2022
46
313.30K
-
0.00
165.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garthwaite, Stacey
Secretary
19/12/2018 - Present
-
Towler, Bridget Ann
Secretary
19/05/2005 - 19/12/2018
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BUILDROUTE LIMITED

BUILDROUTE LIMITED is an(a) Liquidation company incorporated on 29/09/1987 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. 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 BUILDROUTE LIMITED?

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BUILDROUTE LIMITED is currently Liquidation. It was registered on 29/09/1987 .

Where is BUILDROUTE LIMITED located?

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BUILDROUTE LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BUILDROUTE LIMITED do?

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BUILDROUTE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BUILDROUTE LIMITED?

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The latest filing was on 06/03/2026: Notice to Registrar of Companies of Notice of disclaimer.