Buildcorp Limited

Company Registration Number: 04134031

Company registered in England and Wales

Approximate Location Map

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW

There are 496 companies currently registered at this postcode, including this one.

All companies at S70 2LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Buildcorp Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Barnsley, South Yorkshire.

Registration Data

Company Number

04134031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROOK, Ashley Darrell

    Director

    Appointed on 30 December 2001

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: June 1959

    6-8 Bradford Road
    Brighouse
    West Yorkshire
    HD6 1RW

  • BROOK, Richard Cameron Lister

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1955

    11 Watersmead
    Mill Road Buckden Marina
    Huntingdon
    Cambridgeshire
    PE18 9RY

  • BROOK, Roy

    Secretary

    Appointed on 29 December 2000

    Resigned on 16 January 2013

    17 Kirkwood Drive
    Lindley
    Huddersfield
    West Yorkshire
    HD3 3WA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    120 East Road
    London
    N1 6AA

  • BROOK, Roy

    Director

    Appointed on 29 December 2000

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Builder

    Month of birth: December 1930

    17 Kirkwood Drive
    Lindley
    Huddersfield
    West Yorkshire
    HD3 3WA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 November 2018 [View PDF]

    Action Date: 10 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JBYXA8. Transaction: MzIyMDE3MzY2MGFkaXF6a2N4.

  2. 3 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DOTWW9. Transaction: MzIxMzQ5ODAwOWFkaXF6a2N4.

  3. 17 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JDJMG9. Transaction: MzE5MDQ2OTE4NGFkaXF6a2N4.

  4. 20 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FCBWUZ. Transaction: MzE4NTc3NzcwNGFkaXF6a2N4.

  5. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1S0I. Transaction: MzE2MjU2MjY0N2FkaXF6a2N4.

  6. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F0408R. Transaction: MzE1Njg3MzI3NGFkaXF6a2N4.

  7. 11 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MGIH. Transaction: MzEzNzM1NzA5NWFkaXF6a2N4.

  8. 10 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AGCOB. Transaction: MzEyNDg4NjE5NmFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXVSJM. Transaction: MzExMzcxODEyMWFkaXF6a2N4.

  10. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHRKHL. Transaction: MzEwNjU4MzcxMmFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZ62H. Transaction: MzA5MDE1MDE1OWFkaXF6a2N4.

  12. 5 December 2013 Termination of appointment of Roy Brook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZ629. Transaction: MzA5MDE1MDA3OGFkaXF6a2N4.

  13. 5 December 2013 Termination of appointment of Roy Brook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MJZ621. Transaction: MzA5MDE1MDA3N2FkaXF6a2N4.

  14. 8 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZM967V. Transaction: MzA3MDcyNDI1MmFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPBF69. Transaction: MzA2OTM2MDQ0M2FkaXF6a2N4.

  16. 23 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158EZA9. Transaction: MzA1NDYyMjQ1MGFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSRDS3. Transaction: MzA0OTU3NzcwN2FkaXF6a2N4.

  18. 14 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO12GT9J. Transaction: MzAzNTYwOTc5NGFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X3HHAPJG. Transaction: MzAyNzkyNjAxOGFkaXF6a2N4.

  20. 23 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABKKMJC6. Transaction: MzAxNDE1MDk3NmFkaXF6a2N4.

  21. 26 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X7443FA4. Transaction: MzAwMzcyNTk1OGFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Richard Cameron Lister Brook on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7441FA2. Transaction: MzAwMzcyNTQ1N2FkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Ashley Darrell Brook on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7440FA1. Transaction: MzAwMzcyNTQzMWFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Roy Brook on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7442FA3. Transaction: MzAwMzcyNTQzMmFkaXF6a2N4.

  25. 4 September 2009 Registered office changed on 04/09/2009 from 27 mortimer street london W1T 3BL [View PDF]

    Category: Address. Type: 287. Barcode: P5OCRCYV. Transaction: MjA0MDY2ODk2NGFkaXF6a2N4.

  26. 22 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5JSSAVN. Transaction: MjAzNTUyODM5OWFkaXF6a2N4.

  27. 28 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9OVF56S. Transaction: MjAxODk2MzAyNWFkaXF6a2N4.

  28. 26 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQP4B2HN. Transaction: MjAxMTc5MzUyM2FkaXF6a2N4.

  29. 2 July 2008 Director's change of particulars / ashley brook / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHSBF11B. Transaction: MjAwODI5Njc0NGFkaXF6a2N4.

  30. 18 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIzMjY0OWFkaXF6a2N4.

  31. 18 January 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMjc2N2FkaXF6a2N4.

  32. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1Nzc0M2FkaXF6a2N4.

  33. 15 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1NDMzMWFkaXF6a2N4.

  34. 22 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NjExMmFkaXF6a2N4.

  35. 12 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxMzA2MGFkaXF6a2N4.

  36. 24 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDkzOTg1M2FkaXF6a2N4.

  37. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ5NzQ3NGFkaXF6a2N4.

  38. 6 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU5MTAzNmFkaXF6a2N4.

  39. 21 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY0MTc0OWFkaXF6a2N4.

  40. 20 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk0NzYwOGFkaXF6a2N4.

  41. 4 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTYxMTY5OWFkaXF6a2N4.

  42. 14 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM4NjE2M2FkaXF6a2N4.

  43. 16 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDE1NDY4MGFkaXF6a2N4.

  44. 12 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY0MjY5OGFkaXF6a2N4.

  45. 30 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwODkxMzEwM2FkaXF6a2N4.

  46. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwOTk3N2FkaXF6a2N4.

  47. 22 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYwMTgyMGFkaXF6a2N4.

  48. 22 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjI4MDkzNGFkaXF6a2N4.

  49. 22 January 2002 Registered office changed on 22/01/02 from: 27-35 mortimer street london W1N 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM5NTQyMGFkaXF6a2N4.

  50. 22 January 2002 Ad 29/12/00--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc1NzMzN2FkaXF6a2N4.

  51. 25 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxMDk2M2FkaXF6a2N4.

  52. 25 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMxNzY5MmFkaXF6a2N4.

  53. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA2OTY2OGFkaXF6a2N4.

  54. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY0MTQ1MmFkaXF6a2N4.

  55. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTg3MTg2MGFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 06:06:29 +0100