Menna Overview
Here’s a quick overview of BUILDING AND LAND GUARANTEES LIMITED 👀 — a London based business that started in 2006.
BUILDING AND LAND GUARANTEES LIMITED
- Company statusactive
- Company No05742263
- Age20 years 8 months Incorporated 14 March 2006
- Officers5
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
BUILDING AND LAND GUARANTEES LIMITED is an active company incorporated on 14 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Resolution
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 May 2026
Confirmation Statement With Updates
8 Months Ago on 25 Mar 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 03 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Resolution
9 Months Ago on 03 Feb 2026
Second Filing Of Director Appointment With Name
11 Months Ago on 23 Dec 2025
Legacy
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2025
Memorandum Articles
1 Year Ago on 10 Sep 2025
Resolution
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Apr 2025
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 London based business that started in 2006.