BUILT-IN APPLIANCES LIMITED

Key Data

Status

Active

Company No.

03963638

Incorporation date

04/04/2000

Size

Unaudited abridged

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

07/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

12/03/2026

Registered office address changed from 206 Upper Richmond Road West London SW14 8AH to 5th Floor 36-38 Wigmore Street London W1U 2BP on 2026-03-12

View PDF (1 pages)

23/07/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

10/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

14/08/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

10/08/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

22/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

15/07/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

17/09/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

31/07/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

27/06/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

26/06/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

18/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

19/01/2016

Termination of appointment of Paul Laurence Cooper as a secretary on 2015-12-01

View PDF (1 pages)

18/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

21/05/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

09/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

22/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

22/06/2010

Termination of appointment of Paul Cooper as a director

View PDF (1 pages)

25/03/2010

Appointment of Julia Pal as a secretary

View PDF (3 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/03/2010

Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2010-03-04

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/12/2009

Registered office address changed from 13-15 Walcot Street Bath B & N E S BA1 5BN on 2009-12-29

View PDF (2 pages)

20/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

10/09/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

07/04/2008

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

View PDF (4 pages)

19/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

24/04/2007

Return made up to 04/04/07; full list of members

View PDF (7 pages)

24/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

10/04/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

17/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

08/04/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

11/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

25/08/2004

Ad 10/07/03--------- £ si [email protected]

View PDF (2 pages)

06/08/2004

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

View PDF (7 pages)

20/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

13/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

18/07/2002

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

10/06/2002

Registered office changed on 10/06/02 from: red marley gurney slade bath avon BA3 4TG

View PDF (1 pages)

16/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

13/11/2001

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

View PDF (6 pages)

09/10/2001

New director appointed

View PDF (2 pages)

19/01/2001

Ad 28/11/00--------- £ si [email protected]=10 £ ic 2/12

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-6.44 % *

* during past year

Cash in Bank

£1,277,156.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.04M
-
0.00
1.14M
-

2022
7
1.18M
-
0.00
1.37M
-

2023
9
1.21M
-
0.00
1.28M
-

2023
9
1.21M
-
0.00
1.28M
-

Employees

2023

Employees

9 29 % *

Net Assets(GBP)

1.21M £3.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.28M £-6.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Paul Laurence	Director	03/04/2000 - 27/02/2010	2
Pal, Saraj Din	Director	01/11/2000 - Present	2
Smith, Neil Mckenzie Chalmers	Secretary	03/04/2000 - 30/09/2001	5
Cooper, Paul Laurence	Secretary	30/09/2001 - 30/11/2015	2
Pal, Julia	Secretary	27/02/2010 - Present	-

Persons with Significant Control

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

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Description

About BUILT-IN APPLIANCES LIMITED

BUILT-IN APPLIANCES LIMITED is an(a) Active company incorporated on 04/04/2000 with the registered office located at 5th Floor 36-38 Wigmore Street, London W1U 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILT-IN APPLIANCES LIMITED?

BUILT-IN APPLIANCES LIMITED is currently Active. It was registered on 04/04/2000 .

Where is BUILT-IN APPLIANCES LIMITED located?

BUILT-IN APPLIANCES LIMITED is registered at 5th Floor 36-38 Wigmore Street, London W1U 2BP.

What does BUILT-IN APPLIANCES LIMITED do?

BUILT-IN APPLIANCES LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does BUILT-IN APPLIANCES LIMITED have?

BUILT-IN APPLIANCES LIMITED had 9 employees in 2023.

What is the latest filing for BUILT-IN APPLIANCES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with updates.