Building Block Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 50 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2913 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Williams, Samantha Fleur · Secretary appointed 2010-05-16
• Williams, Andrew Mathieson · Director appointed 2005-02-15
• Sheppard, Lisa · Secretary appointed 2005-08-03 resigned 2010-05-16
• Rex Developments Ii Limited · Corporate Director appointed 2001-02-13 resigned 2005-02-15
• Topventures Ltd · Corporate Director appointed 2000-10-05 resigned 2002-06-05
• Rex Management Services Ltd · Corporate Director appointed 2000-10-05 resigned 2001-02-13
• Staunton, Robin Mark · Director appointed 2000-05-15 resigned 2000-10-05
• Pyper, Timothy Edward · Director appointed 2000-05-15 resigned 2000-10-05

People with significant control (1)

• Mr Andrew Mathieson Williams Active
  Individual Psc · British · resident in United Kingdom · born 4/1972 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-03-23
  F/H 14-20 bell green road coventry t/n WM626391 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-03-26 · satisfied 2009-05-16
  By way of legal mortgage 14 to 20 (odd) bell green road west midlands/coventry t/n WM626391.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Total-exemption-full accounts AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-10 Total-exemption-full accounts AA Accounts
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Total-exemption-full accounts AA Accounts
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-21 Total-exemption-full accounts AA Accounts
• 2022-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-20 Total-exemption-full accounts AA Accounts
• 2021-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-20 Total-exemption-full accounts AA Accounts
• 2020-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-30 Total-exemption-full accounts AA Accounts
• 2019-05-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.