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BUILDSIERRA LIMITED

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BUILDSIERRA LIMITED

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Key Data

Status

Active

Company No.

04517935

Incorporation date

23/08/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

13 Whitchurch Lane, Edgware HA8 6JZCopy
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Latest events (Record since 23/08/2002)
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with no updates
View PDF (3 pages)
dot icon18/07/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon22/08/2024
Director's details changed for Miss Elizabeth Przybylski on 2024-08-22
View PDF (2 pages)
dot icon28/06/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon05/01/2024
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05
View PDF (1 pages)
dot icon01/11/2023
Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-11-01
View PDF (1 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon21/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon07/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (6 pages)
dot icon07/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/11/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon27/10/2014
Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7EJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2014-10-27
View PDF (1 pages)
dot icon10/09/2014
Annual return made up to 2014-08-23
View PDF (14 pages)
dot icon28/08/2014
Director's details changed for Elizabeth Przybylski on 2014-01-01
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Gennaro Contaldo on 2014-01-01
View PDF (2 pages)
dot icon28/08/2014
Secretary's details changed for Elizabeth Przybylski on 2014-01-01
View PDF (1 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/10/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (14 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (14 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/04/2012
Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 2012-04-23
View PDF (2 pages)
dot icon06/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (14 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-08-23
View PDF (14 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/09/2009
Appointment terminated director gennaro durso
View PDF (1 pages)
dot icon16/09/2009
Return made up to 23/08/09; full list of members
View PDF (6 pages)
dot icon10/09/2009
Director's change of particulars / gennaro contaldo / 01/06/2009
View PDF (1 pages)
dot icon14/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/09/2008
Return made up to 23/08/08; no change of members
View PDF (7 pages)
dot icon08/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/02/2008
Registered office changed on 04/02/08 from: c/o baker tilly marlborough house, victoria road south, chelmsford essex CM1 1LN
View PDF (1 pages)
dot icon14/11/2007
Return made up to 23/08/07; full list of members
View PDF (6 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon05/10/2006
Return made up to 23/08/06; full list of members
View PDF (7 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon16/09/2005
Return made up to 23/08/05; full list of members
View PDF (7 pages)
dot icon13/09/2004
Return made up to 23/08/04; full list of members
View PDF (7 pages)
dot icon07/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon11/01/2004
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon04/09/2003
Return made up to 23/08/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/05/2003
Registered office changed on 16/05/03 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon16/05/2003
New director appointed
View PDF (2 pages)
dot icon16/05/2003
New director appointed
View PDF (2 pages)
dot icon16/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/05/2003
Secretary resigned
View PDF (1 pages)
dot icon12/05/2003
Director resigned
View PDF (1 pages)
dot icon23/08/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+5.38 % *

* during past year

Cash in Bank

£619,203.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
548.63K
-
0.00
587.59K
-
2022
2
592.36K
-
0.00
619.20K
-
2022
2
592.36K
-
0.00
619.20K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

592.36K £Ascended7.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

619.20K £Ascended5.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Contaldo, Gennaro
Director
21/01/2003 - Present
1
Durso, Gennaro
Director
20/01/2003 - 02/09/2009
1
Przybylski, Elizabeth
Secretary
21/01/2003 - Present
1
INSTANT COMPANIES LIMITED
Nominee Director
22/08/2002 - 20/01/2003
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/08/2002 - 20/01/2003
99600

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BUILDSIERRA LIMITED

BUILDSIERRA LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at 13 Whitchurch Lane, Edgware HA8 6JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDSIERRA LIMITED?

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BUILDSIERRA LIMITED is currently Active. It was registered on 23/08/2002 .

Where is BUILDSIERRA LIMITED located?

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BUILDSIERRA LIMITED is registered at 13 Whitchurch Lane, Edgware HA8 6JZ.

What does BUILDSIERRA LIMITED do?

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BUILDSIERRA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUILDSIERRA LIMITED have?

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BUILDSIERRA LIMITED had 2 employees in 2022.

What is the latest filing for BUILDSIERRA LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-19 with no updates.