BUILTVISIBLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12318711

Incorporation date

18/11/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2019)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

26/08/2025

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

View PDF (9 pages)

14/04/2025

Resolutions

View PDF (4 pages)

04/04/2025

Cessation of Geoffrey Griffiths as a person with significant control on 2025-03-26

View PDF (1 pages)

04/04/2025

Cessation of Richard Baxter as a person with significant control on 2025-03-26

View PDF (1 pages)

04/04/2025

Notification of Brave Bison Performance Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

04/04/2025

Registered office address changed from Timberly South Street Axminster Devon EX13 5AD United Kingdom to 2 Stephen Street London W1T 1AN on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Grant Anthony Masom as a director on 2025-03-26

View PDF (1 pages)

04/04/2025

Termination of appointment of Geoffrey Griffiths as a director on 2025-03-26

View PDF (1 pages)

04/04/2025

Termination of appointment of Richard Baxter as a director on 2025-03-26

View PDF (1 pages)

04/04/2025

Appointment of Ms Philippa Kate Norridge as a secretary on 2025-03-26

View PDF (2 pages)

04/04/2025

Appointment of Ms Philippa Kate Norridge as a director on 2025-03-26

View PDF (2 pages)

04/04/2025

Appointment of Mr Theodore Samuel Green as a director on 2025-03-26

View PDF (2 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (5 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (8 pages)

20/06/2024

Memorandum and Articles of Association

View PDF (30 pages)

20/06/2024

Resolutions

View PDF (3 pages)

08/04/2024

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

View PDF (9 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

16/02/2023

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

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

09/02/2022

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

View PDF (8 pages)

23/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

09/02/2021

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

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-11-17 with updates

View PDF (5 pages)

21/12/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

14/05/2020

Registered office address changed from Provost & East Building 145 City Road London EC1V 1AZ United Kingdom to Timberly South Street Axminster Devon EX13 5AD on 2020-05-14

View PDF (1 pages)

16/01/2020

Change of details for Mr Geoffrey Griffiths as a person with significant control on 2019-12-02

View PDF (2 pages)

15/01/2020

Notification of Geoffrey Griffiths as a person with significant control on 2019-11-18

View PDF (2 pages)

15/01/2020

Notification of Richard Baxter as a person with significant control on 2019-12-02

View PDF (2 pages)

15/01/2020

Cessation of Geoffrey Griffiths as a person with significant control on 2019-12-02

View PDF (1 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

15/01/2020

Appointment of Mr Richard Baxter as a director on 2019-12-02

View PDF (2 pages)

20/12/2019

Resolutions

View PDF (33 pages)

18/11/2019

Incorporation

View PDF (30 pages)

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

17/11/2026

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
0
2.51M
-
0.00
-
-

2022
3
2.53M
-
0.00
-
-

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
Green, Theodore Samuel	Director	26/03/2025 - Present	21
Masom, Grant Anthony	Director	18/11/2019 - 26/03/2025	25
Norridge, Philippa Kate	Director	26/03/2025 - Present	15
Norridge, Philippa Kate	Secretary	26/03/2025 - Present	-
Griffiths, Geoffrey	Director	18/11/2019 - 26/03/2025	1

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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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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 BUILTVISIBLE HOLDINGS LIMITED

BUILTVISIBLE HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2019 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 3 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 BUILTVISIBLE HOLDINGS LIMITED?

BUILTVISIBLE HOLDINGS LIMITED is currently Active. It was registered on 18/11/2019 .

Where is BUILTVISIBLE HOLDINGS LIMITED located?

BUILTVISIBLE HOLDINGS LIMITED is registered at 2 Stephen Street, London W1T 1AN.

What does BUILTVISIBLE HOLDINGS LIMITED do?

BUILTVISIBLE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUILTVISIBLE HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.