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THE BUILDER GROUP LIMITED

Learn more about THE BUILDER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

THE BUILDER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00118651
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.11.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
Company THE BUILDER GROUP LIMITED is a Private Limited Company, registration number 00118651, established in United Kingdom on the 18. November 1911. The company is now active. The company has been in business for 105 years . The company is based on 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF. Business of the company THE BUILDER GROUP LIMITED by SIC and NACE code is "58142 - Publishing of consumer and business journals and periodicals". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company THE BUILDER GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 6650000
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015
Form type: CH01
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR APPOINTED CARL ADRIAN
Form type: AP01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK
Form type: TM01
Date: 2013.04.16
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.01
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED ADRIAN BARRICK
Form type: 288a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY
Form type: 288b
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN
Form type: 288b
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, FLOOR 7 ANCHORAGE HOUSE, EAST INDIA DOCK, 2 CLOVE CRESCENT, LONDON E14 2BE
Form type: 287
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.26

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CARL ADRIAN (current)
Director, ACCOUNTANT, 2013.03.25
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, FORMATION AGENT, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE BODY, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MASSIMILIANO MARGARITELLI (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.05.02 - 2003.07.18
185A CHELMSFORD ROAD , SHENFIELD
CM15 8SA, ESSEX
LESLIE JOHN WEBBER (resigned)
Secretary, 1992.10.11 - 1997.05.02
3 STATION ROAD WRABNESS , MANNINGTREE
CO11 2TJ, ESSEX
ANTONY ROY ARNOLD (resigned)
Director, PUBLISHERS, 2001.04.17 - 2004.03.31
6 BASSETT ROW BASSETT , SOUTHAMPTON
SO16 7FS, HAMPSHIRE
PAMELA JEANNE BARKER (resigned)
Director, PUBLISHING DIR, 1996.04.26 - 2001.01.31
12 TURNSTONE HOUSE STAR PLACE , LONDON
E1W 1AE
TREVOR STANLEY BARRATT (resigned)
Director, MANAGING DIRECTOR, 1993.09.17 - 2004.11.25
ALBANS FARMHOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
ADRIAN DAVID BARRICK (resigned)
Director, PUBLISHER, 2008.10.31 - 2013.03.25
1 NORMANHURST ROAD STREATHAM HILL , LONDON
SW2 3TA
CHRISTOPHER BREGOU (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1997.09.02
21 PLACE ST GERMAIN , PARIS 75006
FRANCE
AILSA MURRAY FERGUSON (resigned)
Director, 2003.07.18 - 2003.12.23
18 HOSACK ROAD , LONDON
SW17 7QP
CLIVE RICHARD FOSKETT (resigned)
Director, 1993.09.17 - 2000.05.16
TAHOE FIRS 51 STONEHILL ROAD , HEADLEY DOWN
GU35 8ET, HAMPSHIRE
CHRISTIAN AUDIE FREYNET (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1997.12.30
12 ALLEE DES PINS TOMY-EN-JOSAS , PARIS 78350
FOREIGN
FRANCE
BERNARD PETER GRAY (resigned)
Director, EXECUTIVE, 2003.07.18 - 2004.11.25
APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET , LONDON
WC2B 4RL
WILLIAM BRAMWELL GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1994.12.31
10 MILLERS WHARF ST KATHARINES WAY , LONDON
E1 9YU
JEAN FRANCOIS GROLLEMUND (resigned)
Director, COMPANY DIRECTOR, 1997.12.30 - 2002.06.28
99 BOULEVARD RASPAIL , PARIS
FOREIGN, 75006
FRANCE
CHRISTIAN GUY (resigned)
Director, CHAIRMAN+CHIEF EXECUTIVE, 1993.09.17 - 2003.07.18
68 WARWICK GARDENS , LONDON
W14 8PP
PHILIPPE LEDUC (resigned)
Director, LAWYER, 1997.10.22 - 2002.06.28
23 AVENUE GABRIEL , 78170 LA CELLE-SAINT-CLOUD
FRANCE
PATRICK DAVID MCALEENAN (resigned)
Director, ACCOUNTANT, 2003.12.23 - 2007.03.01
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
JONATHAN PAUL NEWBY (resigned)
Director, PUBLISHER, 2004.11.25 - 2008.10.31
26 CHANCELLOR GROVE WEST DULWICH , LONDON
SE21 8EG
MARC VIGIER (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2002.06.28
45 RUE SAINT-FERDINAND , PARIS
FOREIGN, 75017
FRANCE

Companies near to THE BUILDER GROUP ltd.

Information about the Private Limited Company THE BUILDER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data