Active
Company Information for BUILDLINE LIMITED
67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,
|
Company Registration Number
04638179
Private Limited Company
Active |
Company Name | |
---|---|
BUILDLINE LIMITED | |
Legal Registered Office | |
67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Other companies in SE19 | |
Company Number | 04638179 | |
---|---|---|
Company ID Number | 04638179 | |
Date formed | 2003-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB858813483 |
Last Datalog update: | 2025-01-05 11:36:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILDLINE (MIDLANDS) LIMITED | SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX | Liquidation | Company formed on the 2008-06-18 | |
BUILDLINE CONSTRUCTION LIMITED | 10-12 Mulberry Green Old Harlow ESSEX CM17 0ET | Active - Proposal to Strike off | Company formed on the 1997-10-13 | |
BUILDLINE SOUTH MIDLANDS LIMITED | SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX | Liquidation | Company formed on the 2013-03-07 | |
BUILDLINE COMMERCIAL PTY LTD | NSW 2038 | Active | Company formed on the 2016-05-27 | |
BUILDLINE CONSTRUCTIONS PTY LTD | NSW 2048 | Active | Company formed on the 2006-10-05 | |
BUILDLINE INTERIORS PTY LTD | NSW 2038 | Active | Company formed on the 2012-03-15 | |
BUILDLINE PROPERTY INVESTMENTS PTY LTD | Dissolved | Company formed on the 2015-07-09 | ||
BUILDLINE PTY LTD | WA 6107 | Dissolved | Company formed on the 2009-09-08 | |
BUILDLINE RESIDENTIAL CONSTRUCTIONS PTY LTD | NSW 2038 | Active | Company formed on the 2016-05-27 | |
BUILDLINE PROPERTY MAINTENANCE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2016-10-14 | |
BUILDLINE GROUP LTD | ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | Liquidation | Company formed on the 2017-05-18 | |
BUILDLINE GROUP LTD | Unknown | |||
BUILDLINE PROJECTS PTY LTD | Active | Company formed on the 2018-10-02 | ||
BUILDLINE PROPERTY SERVICES LTD | 404 HIGH STREET LONDON COLNEY ST ALBANS HERTS AL2 1HN | Active - Proposal to Strike off | Company formed on the 2019-08-12 | |
BUILDLINE INC | Georgia | Unknown | ||
BUILDLINE PROJECTS LTD | 9 FOUNTAIN ROAD THORNTON HEATH CR7 8LT | Active | Company formed on the 2020-06-17 | |
BUILDLINE DEVELOPMENTS LTD | 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | Active | Company formed on the 2020-09-10 | |
BUILDLINE (MIDLANDS) LIMITED | Unknown | |||
BUILDLINE SOUTH MIDLANDS LIMITED | Unknown | |||
BUILDLINE (YORKSHIRE) LIMITED | RUFFORTH GRANGE BRADLEY LANE, RUFFORTH YORK NORTH YORKSHIRE YO23 3QN | Active | Company formed on the 2021-01-18 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL FRANK SPRINGER |
||
NIGEL FRANK SPRINGER |
||
PAULIN VUKSANAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LOUKA |
Director | ||
JOHANNA AALTJE TWELLS |
Company Secretary | ||
THORNTON SPRINGER LIMITED |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
30 BEAUCHAMP PLACE LTD | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-06-17 | |
WESTOW STREET INVESTMENTS LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-07-20 | CURRENT | 2001-07-20 | Active | |
THORNTON SPRINGER INTERNATIONAL LIMITED | Company Secretary | 1996-07-24 | CURRENT | 1996-07-24 | Dissolved 2014-08-26 | |
BROMLEY & DISTRICT REFORM SYNAGOGUE LIMITED | Director | 2018-03-18 | CURRENT | 2002-11-06 | Active | |
KENT & SUSSEX (FALCONERS DOWN) PROPERTIES LTD | Director | 2014-07-01 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
KENT & SUSSEX PROPERTIES (ORPINGTON) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
WESTWOOD PARK DEVELOPMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
PROJECTPLAN LIMITED | Director | 2011-01-24 | CURRENT | 2008-01-28 | Dissolved 2015-02-24 | |
CHELEPIS WATSON LTD | Director | 2008-06-24 | CURRENT | 2008-03-06 | Active | |
PLUSPOINT (LONDON) LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Liquidation | |
BELLE RIVES PROPERTIES LTD | Director | 2007-06-21 | CURRENT | 2006-06-14 | Active | |
30 BEAUCHAMP PLACE LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-06-17 | |
GRAND CENTRAL PROPERTIES LIMITED | Director | 2005-04-01 | CURRENT | 1973-11-02 | Active | |
WESTOW STREET INVESTMENTS LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-20 | Active | |
THORNTON SPRINGER INTERNATIONAL LIMITED | Director | 1996-07-24 | CURRENT | 1996-07-24 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
Director's details changed for Paulin Vuksanaj on 2023-01-30 | ||
Change of details for Mr Paulin Vuksanaj as a person with significant control on 2023-01-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046381790001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046381790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/23 TO 31/03/23 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046381790002 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIN VUKSANAJ | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046381790002 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046381790001 | |
AP01 | DIRECTOR APPOINTED PAULIN VUKSANAJ | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUKA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STAND INVESTMENTS LIMITED | ||
Outstanding | BANK OF CYPRUS UK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDLINE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUILDLINE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |