BUILDERS PROFILE (UK) LTD
BASEPOINT BUSINESS CENTRE, 15 JUBILEE CLOSE, WEYMOUTH DT4 7BS- Active
- Private Limited Company
- Company No. 05984528
- Last Updated: 01 Mar 2024
Company Profile
BUILDERS PROFILE (UK) LTD was incorporated on Wednesday, November 1, 2006 as a Private Limited Company with registered address in WEYMOUTH. BUILDERS PROFILE (UK) LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years and 13 days.
| Name | BUILDERS PROFILE (UK) LTD |
|---|---|
| Company number | 05984528 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT BUSINESS CENTRE 15 JUBILEE CLOSE WEYMOUTH DT4 7BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Align Bidco Limited 28 King Street, SW1Y 6QW |
Dates: Friday, July 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Anthony Long Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Robert Becker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against BUILDERS PROFILE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDERS PROFILE (UK) LTD | 01 Nov 2006 |