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Home > England & Wales Companies > BUILDERS PROFILE (UK) LTD
Company Information for

BUILDERS PROFILE (UK) LTD

MIDPOINT ALENCON LINK, ALENCON LINK, BASINGSTOKE, RG21 7PP,
Company Registration Number
05984528
Private Limited Company
Active

Company Overview

About Builders Profile (uk) Ltd
BUILDERS PROFILE (UK) LTD was founded on 2006-11-01 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Builders Profile (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUILDERS PROFILE (UK) LTD
 
Legal Registered Office
MIDPOINT ALENCON LINK
ALENCON LINK
BASINGSTOKE
RG21 7PP
Other companies in BH21
 
Filing Information
Company Number 05984528
Company ID Number 05984528
Date formed 2006-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB916966775  
Last Datalog update: 2024-11-05 17:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDERS PROFILE (UK) LTD
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Company Officers of BUILDERS PROFILE (UK) LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY LONG
 Company Secretary 2006-11-01
FRANCIS ROBERT BECKER
 Director 2006-11-01
PAUL ANTHONY LONG
 Director 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY LONG PROJECT DATABASE INTERNATIONAL LIMITED Director 1996-10-09 CURRENT 1996-10-09 Active - Proposal to Strike off

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
2024-10-17Change of details for Denali Bidco Limited as a person with significant control on 2024-10-17
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Unaudited abridged accounts made up to 2022-12-31
2023-09-25APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER GIBBS
2023-09-25DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY
2023-09-25Termination of appointment of Anneke Louise Shearer on 2023-09-15
2023-05-30CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-04Unaudited abridged accounts made up to 2021-12-31
2022-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURRAY
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-10-06AP03Appointment of Mrs Anneke Louise Shearer as company secretary on 2020-10-06
2020-09-17AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERT BECKER
2020-08-18TM02Termination of appointment of Paul Anthony Long on 2020-07-03
2020-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES
2020-07-13SH0103/07/20 STATEMENT OF CAPITAL GBP 132.95
2020-07-13PSC02Notification of Align Bidco Limited as a person with significant control on 2020-07-03
2020-07-13PSC07CESSATION OF FRANCIS ROBERT BECKER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-08PSC04Change of details for Mr Francis Robert Becker as a person with significant control on 2019-10-08
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Egdon Hall Lynch Lane Weymouth Dorset DT4 9DN England
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 128.575
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 344.71
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-07CH01Director's details changed for Mr Francis Robert Becker on 2017-07-07
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 344.71
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 344.71
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 133 High Street Sturminster Marshall Wimborne Dorset BH21 4AU
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 128.575
2015-04-21SH0130/01/15 STATEMENT OF CAPITAL GBP 128.575
2015-04-21SH08Change of share class name or designation
2015-04-21RES13AUTHORISED SHARE CAPITAL DISPENSED WITH 30/01/2015
2015-04-21RES01ADOPT ARTICLES 21/04/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 105
2014-11-21AR0101/11/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 105
2013-11-05AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0101/11/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0101/11/10 ANNUAL RETURN FULL LIST
2010-09-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0101/11/09 FULL LIST
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-1088(2)AD 02/12/08 GBP SI 5000@0.001=5 GBP IC 100/105
2008-11-25363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-03122S-DIV
2008-11-03123NC INC ALREADY ADJUSTED 13/10/08
2008-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-03RES01ALTER MEM AND ARTS 13/10/2008
2008-11-03RES13SUBDIVIDED 13/10/2008
2008-08-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-1288(2)RAD 17/09/07--------- £ SI 100@.1=10 £ IC 90/100
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BUILDERS PROFILE (UK) LTD 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 BUILDERS PROFILE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDERS PROFILE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-12-01 £ 9,534
Creditors Due Within One Year 2011-12-01 £ 36,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BUILDERS PROFILE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 105
Cash Bank In Hand 2011-12-01 £ 7,631
Current Assets 2011-12-01 £ 91,754
Debtors 2011-12-01 £ 84,123
Fixed Assets 2011-12-01 £ 11,250
Shareholder Funds 2011-12-01 £ 56,592
Tangible Fixed Assets 2011-12-01 £ 11,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDERS PROFILE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDERS PROFILE (UK) LTD
Trademarks
We have not found any records of BUILDERS PROFILE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDERS PROFILE (UK) LTD. 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 (62012 - Business and domestic software development) as BUILDERS PROFILE (UK) LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BUILDERS PROFILE (UK) LTD 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 BUILDERS PROFILE (UK) LTD 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 BUILDERS PROFILE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG21 7PP