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Home > England & Wales Companies > BUILDMODERN LIMITED
Company Information for

BUILDMODERN LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
03847550
Private Limited Company
Active

Company Overview

About Buildmodern Ltd
BUILDMODERN LIMITED was founded on 1999-09-23 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Buildmodern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDMODERN LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 03847550
Company ID Number 03847550
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-04 17:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDMODERN LIMITED
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Companies with same name BUILDMODERN LIMITED
The following companies were found which have the same name as BUILDMODERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDMODERN CONSTRUCTION SERVICES INC 4807 RIVER GRASS CT TAMPA FL 33617 Active Company formed on the 2020-07-15

Company Officers of BUILDMODERN LIMITED

Current Directors
Officer Role Date Appointed
ISABEL DIANA SMEATON
Company Secretary 2008-04-28
ANDREW FAVIELL SMEATON
Director 1999-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN NEWSHOLME
Director 1999-10-13 2008-10-15
ANDREW FAVIELL SMEATON
Company Secretary 1999-10-13 2008-04-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-23 1999-10-13
INSTANT COMPANIES LIMITED
Nominated Director 1999-09-23 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FAVIELL SMEATON COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
ANDREW FAVIELL SMEATON COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2003-02-07 CURRENT 2001-03-09 Active
ANDREW FAVIELL SMEATON PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active - Proposal to Strike off
ANDREW FAVIELL SMEATON AMRECO LIMITED Director 2001-07-25 CURRENT 2001-07-25 Active
ANDREW FAVIELL SMEATON CROSSPARK DEVELOPMENTS LIMITED Director 2000-03-31 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW FAVIELL SMEATON PENFRO LIMITED Director 1999-11-22 CURRENT 1999-11-22 Active
ANDREW FAVIELL SMEATON HAMTON PROPERTIES LIMITED Director 1996-03-28 CURRENT 1996-03-28 Active
ANDREW FAVIELL SMEATON ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Director 1992-06-01 CURRENT 1987-10-13 Active
ANDREW FAVIELL SMEATON SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Director 1992-05-01 CURRENT 1986-10-14 Active
ANDREW FAVIELL SMEATON MAINPORT MARITIME MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1988-03-28 Active
ANDREW FAVIELL SMEATON CORBYGATE MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1989-12-07 Active
ANDREW FAVIELL SMEATON LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Director 1991-08-01 CURRENT 1987-03-25 Active
ANDREW FAVIELL SMEATON BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Director 1991-03-01 CURRENT 1985-03-04 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
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CH01Director's details changed for Mr Andrew Faviell Smeaton on 2021-04-07
2021-04-07CH03SECRETARY'S DETAILS CHNAGED FOR ISABEL DIANA SMEATON on 2021-04-07
2021-04-07AD02Register inspection address changed from 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY England to 14 Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-02-27AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-28AD02Register inspection address changed to 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0123/09/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0123/09/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0123/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0123/09/10 ANNUAL RETURN FULL LIST
2009-12-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0123/09/09 ANNUAL RETURN FULL LIST
2009-09-22287Registered office changed on 22/09/2009 from 22 park road melton mowbray leicestershire LE13 1TT
2008-11-25AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14288bAppointment terminated director richard newsholme
2008-10-28363aReturn made up to 23/09/08; full list of members
2008-05-08288aSECRETARY APPOINTED ISABEL DIANA SMEATON
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW SMEATON
2008-03-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-27363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-19363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-18363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-05363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-09363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 47 NEW WALK LEICESTER LE1 6TE
2001-04-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 21 SAINT GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BJ
2000-10-24363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-05-0488(2)RAD 22/02/00--------- £ SI 98@1=98 £ IC 1/99
2000-02-09225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
1999-11-02288aNEW DIRECTOR APPOINTED
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-11-02288bDIRECTOR RESIGNED
1999-11-02288bSECRETARY RESIGNED
1999-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-28288bDIRECTOR RESIGNED
1999-10-28288bSECRETARY RESIGNED
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BUILDMODERN LIMITED

Intangible Assets
Patents
We have not found any records of BUILDMODERN LIMITED registering or being granted any patents
Domain Names

BUILDMODERN LIMITED owns 4 domain names.

londonroadmall.co.uk   maritimebusinesspark.co.uk   offices4business.co.uk   businessparkmanagement.co.uk  

Trademarks
We have not found any records of BUILDMODERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDMODERN 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 (68320 - Management of real estate on a fee or contract basis) as BUILDMODERN LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BUILDMODERN 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 BUILDMODERN 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 BUILDMODERN 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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