Menna Overview
Here’s a quick overview of BUILDING AND LAND GUARANTEES LIMITED 👀 — a Whetstone, Leicestershire based business that started in 2006.
BUILDING AND LAND GUARANTEES LIMITED
- Company statusactive
- Company No05742263
- Age20 years 4 months Incorporated 14 March 2006
- Officers5
Address
Blg House 86a High Street, Whetstone, Leicestershire, LE8 6LQ
BUILDING AND LAND GUARANTEES LIMITED is an active company incorporated on 14 March 2006 and based in Whetstone, Leicestershire. The company was registered 20 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Memorandum Articles
10 Months Ago on 10 Sep 2025
Resolution
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 03 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Mark David | secretary | 12 Oct 2006 | |
| DICKINSON, Michael Richard | director | Mar 1968 | 01 Mar 2024 |
| FRANKLIN, Matthew James | director | May 1978 | 01 Mar 2024 |
| JACKSON, Mark David | director | Jun 1965 | 12 Oct 2006 |
| ROSE, Paul | director | Jul 1967 | 05 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brunel Property Holdings Ltd | 10 Jan 2024 | |
| Building And Land Guarantees Holdco Limited | 10 Jan 2024 | |
| Mr Mark David Jackson | Jun 1965 | 06 Apr 2016 |
| Mr Paul Rose | Jul 1967 | 06 Apr 2016 |
| Mr James Scott Russell | Aug 1969 | 06 Apr 2016 |
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Here’s a quick overview of BUILDING AND LAND GUARANTEES LIMITED 👀 — a Whetstone, Leicestershire based business that started in 2006.