Menna Overview
Here’s a quick overview of BUILTVISIBLE HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BUILTVISIBLE HOLDINGS LIMITED
- Company statusactive
- Company No12318711
- Age6 years 8 months Incorporated 18 November 2019
- Officers3
Address
2 Stephen Street, London, W1T 1AN, England
BUILTVISIBLE HOLDINGS LIMITED is an active company incorporated on 18 November 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORRIDGE, Philippa Kate | secretary | 26 Mar 2025 | |
| GREEN, Theodore Samuel | director | Nov 1994 | 26 Mar 2025 |
| NORRIDGE, Philippa Kate | director | May 1979 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brave Bison Performance Limited | 26 Mar 2025 | |
| Mr Richard Baxter | Mar 1979 | 02 Dec 2019 |
| Mr Geoffrey Griffiths | Feb 1986 | 18 Nov 2019 |
| Mr Geoffrey Griffiths | Feb 1986 | 18 Nov 2019 |
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Here’s a quick overview of BUILTVISIBLE HOLDINGS LIMITED 👀 — a London based business that started in 2019.