Company information:
Building And Land Guarantees Limited (No: 05742263)
Address: BLG HOUSE 86A, HIGH STREET, WHETSTONE, LEICESTERSHIRE, LE8 6LQ
Status: Operating Company
Incorporated: 14-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2024
Industry Class: 65202 - Non-life reinsurance
Current Director: MICHAEL RICHARD DICKINSON ( DOB: Mar-1968 From: Mar-2024 )
Current Director: MATTHEW JAMES FRANKLIN ( DOB: May-1978 From: Mar-2024 )
Current Director: MATTHEW JAMES FRANKLIN ( DOB: May-1978 From: Mar-2024 )
Current Director: MARK DAVID JACKSON ( DOB: Jun-1965 From: Oct-2006 )
Current Director: PAUL ROSE ( DOB: Jul-1967 From: Oct-2006 )
Current Secretary: MARK DAVID JACKSON ( DOB: Jun-1965 From: Oct-2006 )
Resigned Director: ROY JACKSON ( From: Jul-2006 To: Oct-2006 )
Resigned Director: JAMES SCOTT RUSSELL ( DOB: Aug-1969 From: Oct-2006 To: Nov-2021 )
Resigned Director: JEAN SMITH ( From: Jul-2006 To: Oct-2006 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2006 To: Jul-2006 )
Resigned Secretary: ROY JACKSON ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2006 To: Jul-2006 )
Persons of Significant Control:
Mr James Scott Russell, Blg House 86a High Street, Whetstone, Leicestershire, LE8 6LQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-30)
Mr Paul Rose, Blg House 86a High Street, Whetstone, Leicestershire, LE8 6LQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-10)
Mr Mark David Jackson, Blg House 86a High Street, Whetstone, Leicestershire, LE8 6LQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-10)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 366,766 | 507,970 | 19,015 | 18,459 | 20,596 | 17,993 | 366766.0,507970.0,19015.0,18459.0,20596.0,17993.0 |
| Current assets | 48,981 | 87,256 | 137,151 | 316,744 | 381,811 | 300,262 | 48981.0,87256.0,137151.0,316744.0,381811.0,300262.0 |
| Current assets / Debtors | 15,204 | 30,176 | 33,323 | 149,008 | 20,651 | 32,296 | 15204.0,30176.0,33323.0,149008.0,20651.0,32296.0 |
| Current assets / Cash at bank and on hand | 33,777 | 57,080 | 103,828 | 167,736 | 361,160 | 267,966 | 33777.0,57080.0,103828.0,167736.0,361160.0,267966.0 |
| Net current assets (liabilities) | -82,537 | -100,205 | -71,839 | 93,440 | 129,022 | 88,797 | -82537.0,-100205.0,-71839.0,93440.0,129022.0,88797.0 |
| Total assets less current liabilities | 284,229 | 407,765 | 388,531 | 367,199 | 399,632 | 351,517 | 284229.0,407765.0,388531.0,367199.0,399632.0,351517.0 |
| Net assets (liabilities) | 220,034 | 272,626 | 208,115 | 277,426 | 321,599 | 282,010 | 220034.0,272626.0,208115.0,277426.0,321599.0,282010.0 |
| Equity / share capital and reserves | 220,034 | 272,626 | 208,115 | 277,426 | 321,599 | 282,010 | 220034.0,272626.0,208115.0,277426.0,321599.0,282010.0 |