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Home > England & Wales Companies > LINEAR BUILDING INNOVATIONS LIMITED
Company Information for

LINEAR BUILDING INNOVATIONS LIMITED

K2, KENTS HILL BUSINESS PARK TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ,
Company Registration Number
09247787
Private Limited Company
Active

Company Overview

About Linear Building Innovations Ltd
LINEAR BUILDING INNOVATIONS LIMITED was founded on 2014-10-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Linear Building Innovations Limited is a Private Limited Company registered in ENGLAND 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
LINEAR BUILDING INNOVATIONS LIMITED
 
Legal Registered Office
K2, KENTS HILL BUSINESS PARK TIMBOLD DRIVE
KENTS HILL
MILTON KEYNES
MK7 6BZ
 
Filing Information
Company Number 09247787
Company ID Number 09247787
Date formed 2014-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920356251  
Last Datalog update: 2023-10-08 04:57:08
Primary Source:Companies House
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Company Officers of LINEAR BUILDING INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN STUART PURDOM
 Director 2014-10-03
HANS NICHOLAS PURDOM
 Director 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN STUART PURDOM BIDWELL CONSTRUCTION LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
HANS NICHOLAS PURDOM PINNACLE (EU) LTD Director 2016-08-31 CURRENT 2008-07-22 Active

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
2024-01-23Memorandum articles filed
2024-01-23Change of share class name or designation
2024-01-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-07-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Creation of new class of share 20/06/2023</ul>
2023-07-06Memorandum articles filed
2023-07-0620/06/23 STATEMENT OF CAPITAL GBP 890
2023-06-19Memorandum articles filed
2023-06-19Resolutions passed:<ul><li>Resolution New share class created 31/05/2023</ul>
2023-06-19Resolutions passed:<ul><li>Resolution New share class created 31/05/2023<li>Resolution on securities</ul>
2023-06-19Resolutions passed:<ul><li>Resolution New share class created 31/05/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-06-0731/05/23 STATEMENT OF CAPITAL GBP 874
2023-03-15Director's details changed for Mr Andrew Jonathan Stuart Purdom on 2021-03-08
2023-03-15Director's details changed for Mr Hans Nicholas Purdom on 2021-03-08
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07RES01ADOPT ARTICLES 07/04/22
2022-04-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Creation of new class of share 07/03/2022
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06SH0107/03/22 STATEMENT OF CAPITAL GBP 770
2021-11-03AP01DIRECTOR APPOINTED MR HARRY PURDOM
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28SH0110/03/21 STATEMENT OF CAPITAL GBP 740
2021-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share capital increased by £80 10/03/2021
2021-08-28RES01ADOPT ARTICLES 28/08/21
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-04-20PSC07CESSATION OF ANDREW JONATHAN STUART PURDOM AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19PSC02Notification of Selo Holdings Limited as a person with significant control on 2020-06-11
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM K2 Kents Hill Business Park Timbold Drive Milton Keynes MK7 6TT England
2020-10-29SH0113/05/20 STATEMENT OF CAPITAL GBP 610
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-06-11RES12Resolution of varying share rights or name
2020-06-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-06-11SH10Particulars of variation of rights attached to shares
2020-06-11MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11SH08Change of share class name or designation
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 510
2018-05-03SH0105/04/18 STATEMENT OF CAPITAL GBP 510
2018-04-30RES13THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED TO £510 BY THE CREATION OF 10 D SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 05/04/2018
2018-04-30RES01ADOPT ARTICLES 05/04/2018
2018-04-30RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThat the share capital of the company be increased to £510 by the creation of 10 d shares of £1 each in the capital of the company 05/04/2018Resolution...
2018-04-30RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThat the share capital of the company be increased to £510 by the creation of 10 d shares of £1 each in the capital of the company 05/04/2018Resolution...
2018-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092477870001
2018-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092477870001
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Selo House Units 11-14 Cemetery Road Houghton Regis Dunstable Bedfordshire LU5 5QH
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NICHOLAS PURDOM / 12/08/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STUART PURDOM / 22/11/2015
2016-03-07AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-10-30AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NICHOLAS PURDOM / 03/07/2015
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM Pinnacle House 1 Rhodes Way Watford WD24 4YW United Kingdom
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STUART PURDOM / 03/07/2015
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092477870001
2015-01-30RES01ADOPT ARTICLES 30/01/15
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-03NEWINCNew incorporation
2014-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINEAR BUILDING INNOVATIONS 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 LINEAR BUILDING INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LINEAR BUILDING INNOVATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LINEAR BUILDING INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of LINEAR BUILDING INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEAR BUILDING INNOVATIONS LIMITED
Trademarks
We have not found any records of LINEAR BUILDING INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEAR BUILDING INNOVATIONS 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 (32990 - Other manufacturing n.e.c.) as LINEAR BUILDING INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINEAR BUILDING INNOVATIONS 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.
Import/Export of Goods
Goods imported/exported by LINEAR BUILDING INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0176169990Articles of aluminium, uncast, n.e.s.
2015-07-0183016000Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2015-06-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2015-03-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2015-03-0176169990Articles of aluminium, uncast, n.e.s.
2015-03-0182075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2015-02-0173083000Doors, windows and their frames and thresholds for doors, of iron or steel
2015-02-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2015-01-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2015-01-0183021000Hinges of all kinds, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEAR BUILDING INNOVATIONS 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 LINEAR BUILDING INNOVATIONS 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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