BUILDING BLOCKS (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 3BE
Company number 06175049
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 1 PORTLAND STREET, MANCHESTER, M1 3BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 11/12/2016; Termination of appointment of Andrew Robert Iddon as a director on 22 December 2016; Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 25/01/2017 . The most likely internet sites of BUILDING BLOCKS (UK) LTD are www.buildingblocksuk.co.uk, and www.building-blocks-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is eighteen years and eleven months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Blocks Uk Ltd is a Private Limited Company. The company registration number is 06175049. Building Blocks Uk Ltd has been working since 21 March 2007. The present status of the company is Active. The registered address of Building Blocks Uk Ltd is 1 Portland Street Manchester M1 3be. The company`s financial liabilities are £1626.92k. It is £822.99k against last year. The cash in hand is £1075.06k. It is £575.57k against last year. And the total assets are £2854.89k, which is £1216.19k against last year. MANUEL, Bart Albert is a Director of the company. MANUEL, Paul Henry is a Director of the company. VAN DE LUIJTGAARDEN, Jasper is a Director of the company. WHITESIDE, Jonathan Robert is a Director of the company. Secretary HARRIS, Julie Emma has been resigned. Director IDDON, Andrew Robert has been resigned. Director THOMAS, Andrew Clifford has been resigned. Director UCENSIS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


building blocks (uk) Key Finiance

LIABILITIES £1626.92k
+102%
CASH £1075.06k
+115%
TOTAL ASSETS £2854.89k
+74%
All Financial Figures

Current Directors

Director
MANUEL, Bart Albert
Appointed Date: 09 May 2016
54 years old
Director
MANUEL, Paul Henry
Appointed Date: 09 May 2016
58 years old
Director
VAN DE LUIJTGAARDEN, Jasper
Appointed Date: 01 August 2014
51 years old
Director
WHITESIDE, Jonathan Robert
Appointed Date: 21 March 2007
44 years old

Resigned Directors

Secretary
HARRIS, Julie Emma
Resigned: 24 April 2015
Appointed Date: 21 March 2007
Director
IDDON, Andrew Robert
Resigned: 22 December 2016
Appointed Date: 21 March 2007
50 years old
Director
THOMAS, Andrew Clifford
Resigned: 28 February 2013
Appointed Date: 01 May 2011
54 years old
Director
UCENSIS LIMITED
Resigned: 01 May 2011
Appointed Date: 01 May 2010

Persons With Significant Control

Dept Uk Holding Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

BUILDING BLOCKS (UK) LTD Events

25 Jan 2017
Second filing of Confirmation Statement dated 11/12/2016
22 Dec 2016
Termination of appointment of Andrew Robert Iddon as a director on 22 December 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 25/01/2017
10 Oct 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 44 more events
02 Oct 2008
Registered office changed on 02/10/2008 from 28-30 wilbraham road fallowfield manchester lancashire M14 7DW
25 Jul 2008
Accounting reference date extended from 31/03/2008 to 30/04/2008
25 Jul 2008
Return made up to 21/03/08; full list of members
25 Jun 2007
Registered office changed on 25/06/07 from: 145 - 157 st john st london EC1V 4PY
21 Mar 2007
Incorporation

BUILDING BLOCKS (UK) LTD Charges

9 May 2016
Charge code 0617 5049 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Domain names. Www. Building-blocks.info…
26 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Satisfied on 17 March 2016
Persons entitled: Bruntwood Estates Beta Portfolio Limited
Description: Rent deposit of £26,783.34.
7 May 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 6 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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