Company information:
Building Block Properties Limited (No: 03993511)
Address: HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Status: Active
Incorporated: 15-May-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW MATHIESON WILLIAMS ( DOB: Apr-1972 From: Feb-2005 )
Current Secretary: SAMANTHA FLEUR WILLIAMS ( From: May-2010 )
Resigned Director: TIMOTHY EDWARD PYPER ( DOB: Nov-1944 From: May-2000 To: Oct-2000 )
Resigned Director: REX DEVELOPMENTS II LIMITED ( From: Feb-2001 To: Feb-2005 )
Resigned Director: REX MANAGEMENT SERVICES LTD ( From: Oct-2000 To: Feb-2001 )
Resigned Director: ROBIN MARK STAUNTON ( DOB: May-1957 From: May-2000 To: Oct-2000 )
Resigned Director: TOPVENTURES LTD ( From: Oct-2000 To: Jun-2002 )
Resigned Secretary: REX RMS LTD ( From: Oct-2000 To: May-2010 )
Resigned Secretary: LISA SHEPPARD ( DOB: Jan-1975 From: Aug-2005 To: May-2010 )
Resigned Secretary: ROBIN MARK STAUNTON ( DOB: May-1957 From: May-2000 To: Oct-2000 )
Persons of Significant Control:
Mr Andrew Mathieson Williams, Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 457,858 | 482,755 | 505,735 | 457858,482755,505735,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 457,760 | 482,657 | 505,637 | 457760,482657,505637,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 98 | 98 | 98 | 98 | 98 | 98 | 98 | 98,98,98,98.0,98.0,98.0,98.0 |
| Net current assets (liabilities) | 432,242 | 453,293 | 475,270 | -29,346 | -29,346 | -28,115 | -28,367 | 432242,453293,475270,-29346.0,-29346.0,-28115.0,-28367.0 |
| Total assets less current liabilities | 432,242 | 453,293 | 475,270 | 494,123 | 513,644 | 525,647 | 548,310 | 432242,453293,475270,494123.0,513644.0,525647.0,548310.0 |
| Equity / share capital and reserves | 432,242 | 453,293 | 475,270 | 494,123 | 513,644 | 525,647 | 548,310 | 432242,453293,475270,494123.0,513644.0,525647.0,548310.0 |