BUILDBRAND LIMITED - Construction of commercial buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Buildbrand Ltd

BUILDBRAND LIMITED was founded on 1977-12-01 and has its registered office in Old Amersham. The organisation's status is listed as "Active". Buildbrand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BUILDBRAND LIMITED

ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT Other companies in HP5

Filing Information

Company Number		01341715
Company ID Number		01341715
Date formed		1977-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB321448972~~

Last Datalog update:	2024-02-07 02:30:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDBRAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIDGER SMART & CO. LTD CANSDALES LIMITED MACKENZIE DODD CONSULTING LIMITED

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Companies with same name BUILDBRAND LIMITED

The following companies were found which have the same name as BUILDBRAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BUILDBRAND ENTERPRISE SDN. BHD.		Active
BUILDBRAND CONSTRUCTION SDN. BHD.		Active
BUILDBRAND RESOURCES SDN. BHD.		Active
BUILDBRANDS DEVELOPMENT LTD	British Columbia	Active	Company formed on the 2023-11-08

Company Officers of BUILDBRAND LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE MARGUERITE REDDING	Company Secretary	1991-12-31
JACQUELINE MARGUERITE REDDING	Director	1991-12-31
MICHAEL JOHN REDDING	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY VIOLET REDDING	Director	1992-12-30	1998-12-12
BETTY VIOLET REDDING	Company Secretary	1992-12-30	1992-12-30

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.

Date	Document Type	Document Description
2024-01-10		Change of details for Mrs Jacqueline Marguerite Redding as a person with significant control on 2024-01-05
2024-01-10		Director's details changed for Mrs Jacqueline Marguerite Redding on 2024-01-05
2024-01-10		SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARGUERITE REDDING on 2024-01-05
2024-01-10		Director's details changed for Ms Julie Elizabeth Redding on 2024-01-05
2024-01-10		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-30		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-30	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-27		CESSATION OF MICHAEL JOHN REDDING AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27		Change of details for Mrs Jacqueline Marguerite Redding as a person with significant control on 2022-12-30
2023-01-27	PSC04	Change of details for Mrs Jacqueline Marguerite Redding as a person with significant control on 2022-12-30
2023-01-27	PSC07	CESSATION OF MICHAEL JOHN REDDING AS A PERSON OF SIGNIFICANT CONTROL
2022-11-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/22 FROM Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 16 Station Road Chesham Buckinghamshire HP5 1DH
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21	AP01	DIRECTOR APPOINTED MS JULIE ELIZABETH REDDING
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN REDDING
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-04	CH01	Director's details changed for Jacqueline Marguerite Redding on 2013-01-04
2012-09-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	ANNOTATION	Clarification
2012-02-24	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 05/07/21 FROM
2011-12-08		Annotation
2011-09-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-12-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-02	363a	Return made up to 31/12/08; no change of members
2008-12-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-04	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-21	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-09	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-27	363(288)	DIRECTOR RESIGNED
1999-01-27	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-26	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-05	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-08	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-27	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-02	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-20	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-05-20	288	NEW DIRECTOR APPOINTED
1993-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-06-08	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-23	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-09	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-16	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-03-16	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-20	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-28	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-19	363	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/86

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to BUILDBRAND 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 BUILDBRAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1981-07-10	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BUILDBRAND LIMITED

Intangible Assets

Patents

We have not found any records of BUILDBRAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUILDBRAND LIMITED

Trademarks

We have not found any records of BUILDBRAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUILDBRAND 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 (41201 - Construction of commercial buildings) as BUILDBRAND LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where BUILDBRAND 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUILDBRAND 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 BUILDBRAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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