BUSINESS BUILDER LTD

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BUSINESS BUILDER LTD

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Key Data

Status

Dissolved

Company No.

05305861

Incorporation date

06/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire LE3 5BJCopy
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Latest events (Record since 06/12/2004)
dot icon02/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2023
First Gazette notice for voluntary strike-off
dot icon02/02/2023
Application to strike the company off the register
dot icon20/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon08/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon15/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon21/12/2020
Confirmation statement made on 2020-12-16 with no updates
dot icon17/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon11/06/2020
Director's details changed for Mr Kevin James Harris on 2020-06-11
dot icon19/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon25/10/2019
Accounts for a small company made up to 2019-03-31
dot icon21/06/2019
Secretary's details changed for Ms Lesley Finvola Dexter on 2019-06-05
dot icon21/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon30/11/2018
Accounts for a small company made up to 2018-03-31
dot icon19/06/2018
Director's details changed for Mr Scott Knowles on 2016-03-16
dot icon21/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon09/11/2017
Accounts for a small company made up to 2017-03-31
dot icon19/12/2016
Director's details changed for Mr Kevin James Harris on 2016-12-19
dot icon19/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon02/11/2016
Full accounts made up to 2016-03-31
dot icon11/04/2016
Registered office address changed from 1 Mill Lane Leicester LE2 7HU to Unit 1 - Bath Lane Mill Friars Mill Bath Lane Leicester Leicestershire LE3 5BJ on 2016-04-11
dot icon17/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon17/12/2015
Director's details changed for Mr Stuart Graham Dawkins on 2015-12-17
dot icon16/12/2015
Appointment of Mr Scott Knowles as a director on 2015-12-15
dot icon10/12/2015
Auditor's resignation
dot icon30/11/2015
Auditor's resignation
dot icon21/11/2015
Full accounts made up to 2015-03-31
dot icon03/09/2015
Auditor's resignation
dot icon17/08/2015
Auditor's resignation
dot icon31/07/2015
Appointment of Ms Lesley Finvola Dexter as a secretary on 2015-07-28
dot icon06/07/2015
Termination of appointment of David George Cowcher as a director on 2015-06-16
dot icon17/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon10/12/2014
Accounts for a small company made up to 2014-03-31
dot icon13/12/2013
Appointment of Mr David George Cowcher as a director
dot icon12/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon03/12/2013
Full accounts made up to 2013-03-31
dot icon29/11/2013
Termination of appointment of Scott Mclaren as a director
dot icon29/11/2013
Termination of appointment of Paul Murphy as a director
dot icon29/11/2013
Appointment of Mr Kevin James Harris as a director
dot icon29/11/2013
Termination of appointment of Martin Traynor as a director
dot icon24/09/2013
Termination of appointment of Mary Irving as a director
dot icon11/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon10/12/2012
Director's details changed for Mr Scott Mclaren on 2012-12-07
dot icon23/10/2012
Termination of appointment of John Montague as a director
dot icon12/10/2012
Full accounts made up to 2012-03-31
dot icon15/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon14/12/2011
Termination of appointment of Adrian Mcinnes as a director
dot icon03/11/2011
Full accounts made up to 2011-03-31
dot icon16/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon09/12/2010
Full accounts made up to 2010-03-31
dot icon23/11/2010
Appointment of Mr Adrian Mark Mcinnes as a director
dot icon17/11/2010
Appointment of Mr Stuart Graham Dawkins as a director
dot icon17/11/2010
Appointment of Mr John Joseph Montague as a director
dot icon03/11/2010
Termination of appointment of Richard Moore as a director
dot icon06/08/2010
Registered office address changed from Charnwood Court 5B New Walk Leicester LE1 6TE on 2010-08-06
dot icon29/04/2010
Director's details changed for Richard Edwin Moore on 2010-04-29
dot icon30/03/2010
Director's details changed for Scott Mclaren on 2010-03-24
dot icon11/01/2010
Full accounts made up to 2009-03-31
dot icon15/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon15/12/2009
Director's details changed for Paul Stephen Murphy on 2009-12-15
dot icon15/12/2009
Director's details changed for Richard Edwin Moore on 2009-12-15
dot icon15/12/2009
Director's details changed for Scott Mclaren on 2009-12-15
dot icon15/12/2009
Director's details changed for Ms Mary Josephine Irving on 2009-12-15
dot icon07/02/2009
Auditor's resignation
dot icon15/12/2008
Return made up to 06/12/08; full list of members
dot icon15/12/2008
Full accounts made up to 2008-03-31
dot icon15/12/2008
Director's change of particulars / scott mclaren / 15/12/2008
dot icon02/09/2008
Appointment terminated director steven wray
dot icon08/07/2008
Appointment terminated director david allcock
dot icon13/03/2008
Appointment terminated secretary danielle gillett
dot icon07/02/2008
New director appointed
dot icon20/12/2007
Return made up to 06/12/07; full list of members
dot icon20/12/2007
Director's particulars changed
dot icon12/12/2007
Full accounts made up to 2007-03-31
dot icon09/01/2007
Full accounts made up to 2006-03-31
dot icon20/12/2006
Return made up to 06/12/06; full list of members
dot icon24/08/2006
New director appointed
dot icon28/03/2006
New director appointed
dot icon09/03/2006
New director appointed
dot icon09/03/2006
New director appointed
dot icon09/03/2006
New director appointed
dot icon04/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/12/2005
Return made up to 06/12/05; full list of members
dot icon05/10/2005
Accounting reference date shortened from 31/03/06 to 31/03/05
dot icon22/09/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon19/01/2005
Secretary resigned
dot icon19/01/2005
New secretary appointed
dot icon19/01/2005
New director appointed
dot icon19/01/2005
Director resigned
dot icon06/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSINESS BUILDER LTD

BUSINESS BUILDER LTD is an(a) Dissolved company incorporated on 06/12/2004 with the registered office located at Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire LE3 5BJ. 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 BUSINESS BUILDER LTD?

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BUSINESS BUILDER LTD is currently Dissolved. It was registered on 06/12/2004 and dissolved on 02/05/2023.

Where is BUSINESS BUILDER LTD located?

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BUSINESS BUILDER LTD is registered at Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire LE3 5BJ.

What does BUSINESS BUILDER LTD do?

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BUSINESS BUILDER LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BUSINESS BUILDER LTD?

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The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.