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Company Information for

BUILDRANDOM LIMITED

ABBERTON HALL, ABBERTON, PERSHORE, WORCESTERSHIRE, WR10 2NR,
Company Registration Number
02549706
Private Limited Company
Active

Company Overview

About Buildrandom Ltd
BUILDRANDOM LIMITED was founded on 1990-10-18 and has its registered office in Pershore. The organisation's status is listed as "Active". Buildrandom 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
BUILDRANDOM LIMITED
 
Legal Registered Office
ABBERTON HALL
ABBERTON
PERSHORE
WORCESTERSHIRE
WR10 2NR
Other companies in WR10
 
Filing Information
Company Number 02549706
Company ID Number 02549706
Date formed 1990-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715344940  
Last Datalog update: 2024-10-05 16:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDRANDOM LIMITED
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Company Officers of BUILDRANDOM LIMITED

Current Directors
Officer Role Date Appointed
HILARY FARMILOE
 Company Secretary 1993-06-21
PHILIP GEOFFREY FARMILOE
 Director 1993-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE ROUTLEDGE
 Company Secretary 1992-10-18 1993-06-21
DAVID GEORGE ROUTLEDGE
 Director 1992-10-18 1993-06-21
FREDERICK PAUL WOODLEY
 Director 1992-10-18 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY FARMILOE ORCHARD BUILDING AND JOINERY LIMITED Company Secretary 2003-03-25 CURRENT 2002-11-27 Dissolved 2014-07-07
PHILIP GEOFFREY FARMILOE JLR PARTS (UK) LIMITED Director 2015-01-26 CURRENT 2015-01-26 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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Change of details for Mr Philip Geoffrey Farmiloe as a person with significant control on 2023-10-09
2023-10-17Director's details changed for Mr Philip Geoffrey Farmiloe on 2023-10-09
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEOFFREY FARMILOE
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY CLARE FARMILOE
2018-10-08PSC09Withdrawal of a person with significant control statement on 2018-10-08
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-30AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-19AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-18AD02Register inspection address changed from C/O P.Farmiloe Abberton Hall Hill Furze Road Bishampton Pershore Worcestershire WR10 2NA United Kingdom
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-29CH01Director's details changed for Mr Philip Geoffrey Farmiloe on 2012-11-01
2012-11-28AD02Register inspection address changed from C/O P.Farmiloe Manor Cottage Abbots Morton Worcester Worcestershire WR7 4NA
2012-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS HILARY FARMILOE on 2012-11-01
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Manor Cottage, Abbots Morton Worcester Worcs WR7 4NA
2011-10-25AR0118/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-29AR0118/10/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0118/10/09 FULL LIST
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY FARMILOE / 19/10/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: GAINSBOROUGH HOUSE BRICKYARD ROAD ALDRIDGE WEST MIDLANDS WS9 8SR
2005-10-24363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-25363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-23363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-04-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26363sRETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-27363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-03395PARTICULARS OF MORTGAGE/CHARGE
1994-10-19363sRETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1994-04-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-24363sRETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1994-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BUILDRANDOM 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 BUILDRANDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-07-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-02-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-14 Satisfied AITKEN HUME BANK PLC
LEGAL CHARGE 1991-06-03 Satisfied AITKEN HUME BANK PLC
DEBENTURE 1991-06-03 Satisfied AITKEN HUME BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BUILDRANDOM LIMITED

Intangible Assets
Patents
We have not found any records of BUILDRANDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDRANDOM LIMITED
Trademarks
We have not found any records of BUILDRANDOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDRANDOM 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 (41201 - Construction of commercial buildings) as BUILDRANDOM LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BUILDRANDOM 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 BUILDRANDOM 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 BUILDRANDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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