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Home > England & Wales Companies > PYRAMID BUILDERS DEVELOPMENTS LIMITED
Company Information for

PYRAMID BUILDERS DEVELOPMENTS LIMITED

597 ATLAS ROAD, WEMBLEY, HA9 0JH,
Company Registration Number
05720981
Private Limited Company
Active

Company Overview

About Pyramid Builders Developments Ltd
PYRAMID BUILDERS DEVELOPMENTS LIMITED was founded on 2006-02-24 and has its registered office in Wembley. The organisation's status is listed as "Active". Pyramid Builders Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PYRAMID BUILDERS DEVELOPMENTS LIMITED
 
Legal Registered Office
597 ATLAS ROAD
WEMBLEY
HA9 0JH
Other companies in HA9
 
Filing Information
Company Number 05720981
Company ID Number 05720981
Date formed 2006-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMID BUILDERS DEVELOPMENTS LIMITED
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Company Officers of PYRAMID BUILDERS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LIAM CLEAR
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRID CLEERE
 Company Secretary 2006-03-01 2009-09-30
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2006-02-24 2006-02-28
HIGHSTONE DIRECTORS LIMITED
 Director 2006-02-24 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM CLEAR CLEAR PROPERTY LTD Director 2015-05-28 CURRENT 2015-05-28 Active
LIAM CLEAR WEMBLEY INNOVATION LTD Director 2007-04-25 CURRENT 2007-04-10 Active
LIAM CLEAR SAFESTAND LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active
LIAM CLEAR PYRAMID BUILDERS LIMITED Director 1994-11-23 CURRENT 1994-11-23 Active

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
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-20Memorandum articles filed
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 597 Atlas Road 597 Atlas Road Wembley Middlesex London HA9 0JH United Kingdom
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 38a Fourth Way Wembley Middlesex HA9 0LH
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-03PSC04Change of details for Mr Liam Clear as a person with significant control on 2016-04-06
2019-09-03PSC04Change of details for Mr Liam Clear as a person with significant control on 2016-04-06
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0119/09/15 ANNUAL RETURN FULL LIST
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Liam Clear on 2014-09-19
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 53a Mount Pleasant Road London NW10 3EH
2014-03-06AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-07AR0124/02/13 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0124/02/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03AR0124/02/11 ANNUAL RETURN FULL LIST
2010-03-09AR0124/02/10 ANNUAL RETURN FULL LIST
2010-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-30288bAppointment terminated secretary brid cleere
2009-03-06363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-01363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-04-2488(2)RAD 01/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bSECRETARY RESIGNED
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-24New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PYRAMID BUILDERS DEVELOPMENTS 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 PYRAMID BUILDERS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PYRAMID BUILDERS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PYRAMID BUILDERS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PYRAMID BUILDERS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYRAMID BUILDERS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PYRAMID BUILDERS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYRAMID BUILDERS DEVELOPMENTS 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 (41100 - Development of building projects) as PYRAMID BUILDERS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PYRAMID BUILDERS DEVELOPMENTS 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 PYRAMID BUILDERS DEVELOPMENTS 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 PYRAMID BUILDERS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 HA9 0JH