| Company Name | Building Brokers Limited |
|---|---|
| Director | Thomas David Lardner-Burke |
| Company Status | Active |
| Company Number | 00790680 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1964(60 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Thomas David Lardner-Burke |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(26 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Croft South Holmwood Surrey RH5 4NT |
| Secretary Name | Virginia Lardner-Burke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2000(36 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Old Croft Mill Bottom, Holmwood Dorking Surrey RH5 4NT |
| Director Name | Richard Griffin |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 29 May 2007) |
| Role | Company Director |
| Correspondence Address | Greenacres The Approach, Dormans Park East Grinstead West Sussex RH19 3NU |
| Secretary Name | Richard Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 July 2000) |
| Role | Company Director |
| Correspondence Address | Bowes Wood Holtye Road East Grinstead West Sussex RH19 3PP |
Contact
| Website | trac2000.co.uk |
|---|---|
| Telephone | 020 84056400 |
| Telephone region | London |
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Amanda May Lardner-burke 33.20% Ordinary |
|---|---|
| 3.3k at £1 | Claire Olivia Lardner-burke 33.20% Ordinary |
| 3.3k at £1 | Katherine Anna Lardner-burke 33.20% Ordinary |
| 20 at £1 | Thomas David Lardner-burke 0.20% Ordinary |
| 20 at £1 | Virginia Alicia Lardner-burke 0.20% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Charges
| 21 July 1995 | Delivered on: 4 August 1995 Persons entitled: Sun Alliance Mortgage Company Limited Classification: Guarantee and floating charge Secured details: All monies due or to become due from trac office contracts limited to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 12 July 1995 | Delivered on: 27 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account(s) of the company in the bank's books. Outstanding |
| 28 June 1995 | Delivered on: 4 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 29 September 1989 | Delivered on: 17 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company and trac office contracts limited to the chargee on any account whatsoever. Particulars: Thornton house, thornton road, wimbledon, london SW19. Outstanding |
| 6 September 1977 | Delivered on: 15 September 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at albany house portslade rd london. Together with all fixtures. Outstanding |
| 6 September 1977 | Delivered on: 15 September 1977 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 13 August 1975 | Delivered on: 15 August 1975 Persons entitled: Cayzer Bowater & Company LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings at albony house portslade road S.W.8. Outstanding |
Filing History
| 16 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 6 December 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 29 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 5 December 2019 | Satisfaction of charge 4 in full (1 page) |
| 5 December 2019 | Satisfaction of charge 1 in full (1 page) |
| 5 December 2019 | Satisfaction of charge 5 in full (1 page) |
| 5 December 2019 | Satisfaction of charge 6 in full (1 page) |
| 5 December 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 5 December 2019 | Satisfaction of charge 7 in full (1 page) |
| 5 December 2019 | Satisfaction of charge 2 in full (1 page) |
| 5 December 2019 | Satisfaction of charge 3 in full (1 page) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 6 January 2015 | Secretary's details changed for Virgina Lardner-Burke on 1 January 2014 (1 page) |
| 6 January 2015 | Secretary's details changed for Virgina Lardner-Burke on 1 January 2014 (1 page) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Secretary's details changed for Virgina Lardner-Burke on 1 January 2014 (1 page) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 30 September 2008 (9 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 30 September 2008 (9 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (9 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (9 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (8 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (8 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members
|
| 26 February 2002 | Return made up to 31/12/01; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 29 September 1998 | Group accounts for a small company made up to 30 September 1997 (12 pages) |
| 29 September 1998 | Group accounts for a small company made up to 30 September 1997 (12 pages) |
| 17 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 July 1997 | Full group accounts made up to 30 September 1996 (12 pages) |
| 23 July 1997 | Full group accounts made up to 30 September 1996 (12 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members
|
| 18 December 1996 | Return made up to 31/12/96; no change of members
|
| 21 July 1996 | Full group accounts made up to 30 September 1995 (12 pages) |
| 21 July 1996 | Full group accounts made up to 30 September 1995 (12 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (6 pages) |
| 27 July 1995 | Particulars of mortgage/charge (6 pages) |
| 4 July 1995 | Particulars of mortgage/charge (10 pages) |
| 4 July 1995 | Particulars of mortgage/charge (10 pages) |
| 24 May 1995 | Group accounts for a small company made up to 30 September 1994 (13 pages) |
| 24 May 1995 | Group accounts for a small company made up to 30 September 1994 (13 pages) |