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Home > England & Wales Companies > BUILTFORM DEVELOPMENTS LIMITED
Company Information for

BUILTFORM DEVELOPMENTS LIMITED

ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS,
Company Registration Number
06630461
Private Limited Company
Active

Company Overview

About Builtform Developments Ltd
BUILTFORM DEVELOPMENTS LIMITED was founded on 2008-06-26 and has its registered office in Winchester. The organisation's status is listed as "Active". Builtform Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILTFORM DEVELOPMENTS LIMITED
 
Legal Registered Office
ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO23 7BS
Other companies in SO23
 
Filing Information
Company Number 06630461
Company ID Number 06630461
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120302782  
Last Datalog update: 2024-11-05 17:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILTFORM DEVELOPMENTS LIMITED
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Companies with same name BUILTFORM DEVELOPMENTS LIMITED
The following companies were found which have the same name as BUILTFORM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILTFORM DEVELOPMENTS PTY LIMITED NSW 2154 Strike-off action in progress Company formed on the 2008-05-22

Company Officers of BUILTFORM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KYLIE AMANDA HARVEY
 Company Secretary 2008-09-23
FRANCINE SLIGHTS RICHARDSON
 Company Secretary 2008-09-23
NEAL HARVEY
 Director 2008-06-26
ANDREW CLARKE RICHARDSON
 Director 2008-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLIE AMANDA HARVEY HD PROPERTY LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active - Proposal to Strike off
FRANCINE SLIGHTS RICHARDSON BUILTFORM LIMITED Company Secretary 2008-12-08 CURRENT 2008-04-30 Active - Proposal to Strike off
FRANCINE SLIGHTS RICHARDSON BUILTFORM CONSTRUCTION LIMITED Company Secretary 2008-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
FRANCINE SLIGHTS RICHARDSON BUILTFORM GROUP LIMITED Company Secretary 2008-09-23 CURRENT 2008-06-26 Active
NEAL HARVEY BUILTFORM (CH) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
NEAL HARVEY BUILTFORM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
NEAL HARVEY BUILTFORM HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
NEAL HARVEY HARVEY CPM LTD Director 2015-08-28 CURRENT 2015-08-28 Active
NEAL HARVEY BUILTFORM (BA) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
NEAL HARVEY BUILTFORM (WR) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
NEAL HARVEY BUILTFORM CONSTRUCTION LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
NEAL HARVEY BUILTFORM LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
ANDREW CLARKE RICHARDSON HARVEY CPM LTD Director 2015-08-28 CURRENT 2015-08-28 Active
ANDREW CLARKE RICHARDSON BUILTFORM (BA) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANDREW CLARKE RICHARDSON BUILTFORM (WR) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
ANDREW CLARKE RICHARDSON BUILTFORM LIMITED Director 2008-12-08 CURRENT 2008-04-30 Active - Proposal to Strike off
ANDREW CLARKE RICHARDSON BUILTFORM GROUP LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
ANDREW CLARKE RICHARDSON BUILTFORM CONSTRUCTION LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24Previous accounting period shortened from 31/07/23 TO 30/07/23
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-15Previous accounting period extended from 04/04/22 TO 31/07/22
2022-12-15AA01Previous accounting period extended from 04/04/22 TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-03-29AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-29AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30DISS40Compulsory strike-off action has been discontinued
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2021-01-29TM02Termination of appointment of Francine Slights Richardson on 2020-05-27
2020-12-24DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA01Previous accounting period shortened from 05/04/19 TO 04/04/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066304610004
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Builtform Group Limited as a person with significant control on 2016-04-06
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-12AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-03AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-23AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD
2013-06-27AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-13MG01Particulars of a mortgage or charge / charge no: 3
2012-12-19AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-01MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
2012-07-11AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-11CH01Director's details changed for Neal Harvey on 2012-06-20
2012-07-10CH01Director's details changed for Mr Andrew Clarke Richardson on 2012-06-20
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCINE SLIGHTS RICHARDSON / 20/06/2012
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. KYLIE AMANDA HARVEY / 20/06/2012
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0126/06/11 FULL LIST
2010-09-28AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-28AR0126/06/10 FULL LIST
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-30AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-15363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-15288aSECRETARY APPOINTED MRS. KYLIE AMANDA HARVEY
2009-07-15190LOCATION OF DEBENTURE REGISTER
2009-07-15353LOCATION OF REGISTER OF MEMBERS
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-26225PREVSHO FROM 30/06/2009 TO 05/04/2009
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / NEAL HARVEY / 28/10/2008
2008-10-16288aSECRETARY APPOINTED FRANCINE SLIGHTS RICHARDSON
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM LAMB COTTAGE CHICHESTER ROAD WEST WITTERING CHICHESTER WEST SUSSEX PO20 8QA UNITED KINGDOM
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUILTFORM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILTFORM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-30 Satisfied SETH JOHNSON, REG WALKER INVESTMENTS LIMITED, BARCLAYS WEALTH TRUSTEES (GUERNSEY) LIMITED, CRISTIANO COSSO, SALLY ANNE CHESTER, CERIAN MCARTHUR AND LUCY HARRIET FERGUSON
DEBENTURE 2009-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 BUILTFORM DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BUILTFORM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILTFORM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BUILTFORM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILTFORM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUILTFORM DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUILTFORM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILTFORM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILTFORM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO23 7BS