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Summary

Affiliates

Contact details

Officers18

Finance2

Events1

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

BUILDSPAN HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Aug 2002 (22 years ago)

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Summary

NameBUILDSPAN HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04510568
Incorporation Date14 Aug 2002 (22 years ago) / 579 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BUILD************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SHEFFIELD, ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, S9 1XH

Officers

corporate

IndividualUnited Kingdom

SIG TRADING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lunn, Vincent Paul

Director


Appointed on20 Sep 2002

Resigned on08 Jun 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Ian

Director


Appointed on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hse Directors Limited

corporate-nominee-director


Appointed on14 Aug 2002

Resigned on20 Sep 2002

individual

IndividualUnited Kingdom

Lunn, Vincent Paul

Secretary


Appointed on02 Oct 2002

Resigned on08 Jun 2007

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212 GBP
(~$3)
402,308 GBP
(~$553,285)
View full report
20202 GBP
(~$3)
402,308 GBP
(~$515,890)
View full report

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Events

Old value

08 Oct 2002

Name changeHAMSARD 2561 LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
05 Sep 2022Accounts with accounts type dormantAAView
08 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Oct 2023
    due by 30 Oct 2023
  • Last statement dated16 Oct 2022
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BUILDSPAN HOLDINGS LIMITED's headquarters?

BUILDSPAN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SHEFFIELD, ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, S9 1XH

What is BUILDSPAN HOLDINGS LIMITED's industry?

BUILDSPAN HOLDINGS LIMITED is in the industry of Dormant Company

What year was BUILDSPAN HOLDINGS LIMITED started?

BUILDSPAN HOLDINGS LIMITED was started in 2002

Sources: Companies House