BUILDSAVE LIMITED

Key Data

Status

Active

Company No.

03413607

Incorporation date

01/08/1997

Size

Dormant

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1997)

02/09/2025

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

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

08/09/2021

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

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

05/08/2021

Termination of appointment of Raymond Barrett as a director on 2021-07-22

View PDF (1 pages)

17/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

16/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

19/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

17/10/2012

Director's details changed for Raymond Barrett on 2012-08-20

View PDF (2 pages)

07/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

26/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

12/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (4 pages)

27/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

17/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

17/09/2008

Location of debenture register

View PDF (1 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from the barn green farm bovingdon green hemel hempstead herts HP3 0LF

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from lawford house albert place finchley london N3 1QA

View PDF (1 pages)

16/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

19/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

19/09/2007

Director resigned

View PDF (1 pages)

08/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

26/03/2007

Return made up to 01/08/06; full list of members

View PDF (7 pages)

16/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

19/10/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

16/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

27/04/2005

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

10/11/2004

Registered office changed on 10/11/04 from: c/o ronald nelson s & partners 1ST floor 138 pinner road harrow middlesex HA1 4JE

View PDF (1 pages)

27/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

07/10/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

09/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

12/04/2002

Auditor's resignation

View PDF (1 pages)

11/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/11/2001

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

05/10/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

04/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2001

Registered office changed on 08/06/01 from: c/o lawford & sons LTD queens park distribution centre chamberlayne road london NW10 3NS

View PDF (1 pages)

05/04/2001

Auditor's resignation

View PDF (1 pages)

05/04/2001

Auditor's resignation

View PDF (1 pages)

06/03/2001

Auditor's resignation

View PDF (4 pages)

16/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from: 205-207 crescent road new barnet hertfordshire EN4 8SB

View PDF (1 pages)

06/10/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Ad 27/01/00--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

30/09/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

20/05/1999

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

14/01/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

27/10/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1998

Memorandum and Articles of Association

View PDF (22 pages)

31/05/1998

Nc inc already adjusted 21/05/98

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (1 pages)

28/11/1997

Ad 27/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

01/08/1997

Incorporation

View PDF (17 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

01/08/2026

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

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/07/1997 - 31/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/07/1997 - 31/07/1997	67500
Barrett, Graham Frederick	Director	27/01/2000 - Present	12
Boulton, Michael William	Director	31/07/1997 - 30/05/2001	2
Barrett, Raymond	Director	26/01/2000 - 21/07/2021	3

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUILDSAVE LIMITED

BUILDSAVE LIMITED is an(a) Active company incorporated on 01/08/1997 with the registered office located at The Barn Green Farm, Bovingdon Green, Hemel Hempstead, Herts HP3 0LF. 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 BUILDSAVE LIMITED?

BUILDSAVE LIMITED is currently Active. It was registered on 01/08/1997 .

Where is BUILDSAVE LIMITED located?

BUILDSAVE LIMITED is registered at The Barn Green Farm, Bovingdon Green, Hemel Hempstead, Herts HP3 0LF.

What does BUILDSAVE LIMITED do?

BUILDSAVE LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BUILDSAVE LIMITED?

The latest filing was on 02/09/2025: Accounts for a dormant company made up to 2024-12-31.