Active
Company Information for BUSINESS BUILDER LTD
Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, LEICESTERSHIRE, LE3 5BJ,
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Company Registration Number
05305861 Private Limited Company
Active |
| Company Name | |
|---|---|
| BUSINESS BUILDER LTD | |
| Legal Registered Office | |
| Unit 1 - Bath Lane Mill Friars Mill Bath Lane Leicester LEICESTERSHIRE LE3 5BJ Other companies in LE2 | |
| Company Number | 05305861 | |
|---|---|---|
| Company ID Number | 05305861 | |
| Date formed | 2004-12-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 2023-12-31 | |
| Latest return | 2022-12-16 | |
| Return next due | 2023-12-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-02-08 03:44:18 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BUSINESS BUILDER CLUB LIMITED | 3 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR | Dissolved | Company formed on the 2008-06-06 |
| BUSINESS BUILDERS (EAST LONDON & ESSEX) LIMITED | THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | Active - Proposal to Strike off | Company formed on the 2003-09-18 | |
| BUSINESS BUILDERS LTD | 89 BELMONT ROAD ST ANDREWS ST ANDREWS BRISTOL BS6 5AR | Dissolved | Company formed on the 2009-02-09 | |
| BUSINESS BUILDERS NETWORK LIMITED | 10 HEATHER WALK EDGWARE MIDDLESEX HA8 9TS | Active - Proposal to Strike off | Company formed on the 1997-05-15 | |
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BUSINESS BUILDERS ASSOCIATES CORP. | 100 EAST SUNRISE HIGHWAY UNIT 2 LINDENHURST NY 11758 | Active | Company formed on the 2004-09-09 |
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BUSINESS BUILDERS GROUP, LLC | C/O IRA ROTHBLUT 2455 RANDY LANE BELLMORE NY 11710 | Active | Company formed on the 2006-09-19 |
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BUSINESS BUILDERS, INC. | 12 NORTH ROUTE 9W ROCKLAND WEST HAVERSTRAW NEW YORK 10993 | Active | Company formed on the 2011-03-07 |
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Business Builders Inc | 67995 Tulare Rd Montrose CO 81403 | Good Standing | Company formed on the 2011-11-07 |
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Business Builders Expo Inc. | 1089 Snow Lily Ct. Castle Pines CO 80108 | Delinquent | Company formed on the 2014-09-26 |
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Business Builders Expo LLC | 1089 Snow Lily Ct. Castle Pines CO 80108 | Delinquent | Company formed on the 2014-09-26 |
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Business Builders Alliance Inc. | 1089 Snow Lily Ct. Castle Rock CO 80108 | Delinquent | Company formed on the 2012-12-31 |
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BUSINESS BUILDERS INC. | 6439 NE 135TH PL KIRKLAND WA 980341626 | Active | Company formed on the 1999-04-29 |
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BUSINESS BUILDERS GENERAL STORE, LLC | 15173 177TH AVE SE MONROE WA 98272 | Dissolved | Company formed on the 2008-12-05 |
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BUSINESS BUILDERS NORTHWEST, INC. | 1015 S 2ND ST MOUNT VERNON WA 982730000 | Dissolved | Company formed on the 2013-10-02 |
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BUSINESS BUILDERS FINANCIAL SERVICES, INC. | P.O. Box 6975 Colorado Springs CO 80934-6975 | Voluntarily Dissolved | Company formed on the 2005-01-01 |
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Business Builders International, LLC | 12295 Oracle Blvd. #340 Colorado Springs CO 80921 | Delinquent | Company formed on the 2006-09-18 |
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Business Builders Alliance, LLC | 2603 Breezy Lane Castle Rock CO 80109 | Delinquent | Company formed on the 2011-04-17 |
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BUSINESS BUILDERS LLC | 16702 CANYON WHISPER DRIVE CYPRESS Texas 77429 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-07-28 |
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Business Builders | 19094 East Mansfield Drive Aurora CO 80013 | Delinquent | Company formed on the 2011-06-13 |
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BUSINESS BUILDERS REFERRAL NETWORK INC. | 19023 49 AVE NW EDMONTON ALBERTA T6M 2T9 | Active | Company formed on the 2015-08-04 |
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY FINVOLA DEXTER |
||
STUART GRAHAM DAWKINS |
||
KEVIN JAMES HARRIS |
||
SCOTT KNOWLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE COWCHER |
Director | ||
SCOTT MCLAREN |
Director | ||
PAUL STEPHEN MURPHY |
Director | ||
MARTIN JOHN DEVEREUX TRAYNOR |
Director | ||
MARY JOSEPHINE IRVING |
Director | ||
JOHN JOSEPH MONTAGUE |
Director | ||
ADRIAN MARK MCINNES |
Director | ||
RICHARD EDWIN MOORE |
Director | ||
STEVEN WRAY |
Director | ||
DAVID LEE ALLCOCK |
Director | ||
DANIELLE AMANDA GILLETT |
Company Secretary | ||
WESTCO NOMINEES LIMITED |
Company Secretary | ||
WESTCO DIRECTORS LTD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEICESTER BIDS LIMITED | Director | 2013-11-29 | CURRENT | 2005-09-29 | Dissolved 2018-05-15 | |
| LCCI NO1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-18 | Active | |
| LEICESTERSHIRE BUSINESS AWARDS LIMITED | Director | 2013-11-29 | CURRENT | 2003-09-25 | Active | |
| LEICESTERSHIRE, LEICESTER AND RUTLAND COMMUNITY FOUNDATION | Director | 2012-09-12 | CURRENT | 2003-07-30 | Active | |
| EMB-GROUP LTD | Director | 2010-04-20 | CURRENT | 2009-11-26 | Active | |
| EMB LIMITED | Director | 2009-08-21 | CURRENT | 2005-06-13 | Active | |
| LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2005-07-07 | CURRENT | 1918-09-10 | Active | |
| LEICESTER BIDS LIMITED | Director | 2013-11-29 | CURRENT | 2005-09-29 | Dissolved 2018-05-15 | |
| LCCI NO1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-18 | Active | |
| LEICESTERSHIRE BUSINESS AWARDS LIMITED | Director | 2013-11-29 | CURRENT | 2003-09-25 | Active | |
| EMB EXCELLENCE LIMITED | Director | 2013-04-22 | CURRENT | 2010-12-29 | Active | |
| EMB-GROUP LTD | Director | 2013-02-19 | CURRENT | 2009-11-26 | Active | |
| LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2009-12-04 | CURRENT | 1918-09-10 | Active | |
| LEICESTERSHIRE BUSINESS AWARDS LIMITED | Director | 2016-02-03 | CURRENT | 2003-09-25 | Active | |
| LCCI NO1 LIMITED | Director | 2015-12-15 | CURRENT | 1994-10-18 | Active | |
| NON-SEQUITIR LTD | Director | 2015-12-15 | CURRENT | 1997-01-24 | Active | |
| LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2015-12-15 | CURRENT | 1918-09-10 | Active | |
| NORTH EASTERN DERBYSHIRE BUSINESS DEVELOPMENTS LIMITED | Director | 2015-12-02 | CURRENT | 1993-08-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Kevin James Harris on 2020-06-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LESLEY FINVOLA DEXTER on 2019-06-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LESLEY FINVOLA DEXTER on 2019-06-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mr Scott Knowles on 2016-03-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr Kevin James Harris on 2016-12-19 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM 1 Mill Lane Leicester LE2 7HU | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stuart Graham Dawkins on 2015-12-17 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT KNOWLES | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | Appointment of Ms Lesley Finvola Dexter as company secretary on 2015-07-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE COWCHER | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID GEORGE COWCHER | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLAREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JAMES HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAYNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY IRVING | |
| AR01 | 06/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCLAREN / 07/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTAGUE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCINNES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN MARK MCINNES | |
| AP01 | DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS | |
| AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MONTAGUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM CHARNWOOD COURT 5B NEW WALK LEICESTER LE1 6TE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN MOORE / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 24/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MURPHY / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN MOORE / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOSEPHINE IRVING / 15/12/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 15/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLCOCK | |
| 288b | APPOINTMENT TERMINATED SECRETARY DANIELLE GILLETT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS BUILDER LTD are:
| 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. |