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Company Information for

BUILDMARKET LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
02983260
Private Limited Company
Active

Company Overview

About Buildmarket Ltd
BUILDMARKET LIMITED was founded on 1994-10-26 and has its registered office in Esher. The organisation's status is listed as "Active". Buildmarket Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILDMARKET LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in W1B
 
Filing Information
Company Number 02983260
Company ID Number 02983260
Date formed 1994-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDMARKET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Companies with same name BUILDMARKET LIMITED
The following companies were found which have the same name as BUILDMARKET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDMARKET INC. 3-300 CONFEDERATION PARKWAY CONCORD Ontario L4K 4T8 Active Company formed on the 2021-02-11

Company Officers of BUILDMARKET LIMITED

Current Directors
Officer Role Date Appointed
MARY MORRIS
 Company Secretary 1995-05-31
ELIZABETH DAWN KELLNER
 Director 1994-11-08
MARY MORRIS
 Director 1995-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD MORRIS
 Company Secretary 1994-11-08 1995-05-31
ALAN RICHARD MORRIS
 Director 1994-11-08 1995-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-26 1994-11-08
INSTANT COMPANIES LIMITED
 Nominated Director 1994-10-26 1994-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY MORRIS CHENISTON MANAGEMENT SERVICES LIMITED Company Secretary 1998-10-30 CURRENT 1982-03-22 Active - Proposal to Strike off
MARY MORRIS CHENISTON MANAGEMENT SERVICES LIMITED Director 1999-06-18 CURRENT 1982-03-22 Active - Proposal to Strike off
MARY MORRIS MCK MANAGEMENT LIMITED Director 1997-08-20 CURRENT 1997-08-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CH03SECRETARY'S DETAILS CHNAGED FOR EXECUTORS OF ALAN RICHARD MORRIS MARY MORRIS on 2017-08-25
2017-11-01CH01Director's details changed for Executors of Alan Richard Morris Mary Morris on 2017-10-26
2017-10-31CH01Director's details changed for Elizabeth Dawn Kellner on 2017-10-26
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029832600021
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-29MG01Particulars of a mortgage or charge / charge no: 20
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MORRIS / 27/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAWN KELLNER / 27/10/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-19363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HR
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
2002-11-21363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17395PARTICULARS OF MORTGAGE/CHARGE
2002-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/01
2001-12-04363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
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 BUILDMARKET 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 BUILDMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Outstanding EFG PRIVATE BANK LIMITED
LEGAL CHARGE 2011-07-29 Outstanding EFG PRIVATE BANK LIMITED
LEGAL CHARGE 2007-12-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2007-07-10 Satisfied KAUPTHING SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2006-06-06 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2006-02-03 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2003-02-14 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2002-05-07 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2002-05-07 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2002-04-09 Satisfied BRITANNIC MONEY PLC
LEGAL CHARGE 2001-08-07 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2001-06-18 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2001-04-04 Satisfied SINGER AND FRIEDLANDER LIMITED
LEGAL CHARGE 1997-06-10 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1996-11-11 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1996-07-01 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1995-10-20 Satisfied SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 1995-05-11 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1995-05-11 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1994-12-06 Satisfied CREDIT LYONNAIS BANK NEDERLAND
DEBENTURE 1994-12-06 Satisfied CREDIT LYONNAIS BANK NEDERLAND NV
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BUILDMARKET LIMITED

Intangible Assets
Patents
We have not found any records of BUILDMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDMARKET LIMITED
Trademarks
We have not found any records of BUILDMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDMARKET 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 BUILDMARKET 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 BUILDMARKET 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 BUILDMARKET 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 BUILDMARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT10 9FQ