General information

Name:

Buildmarque Ltd

Office Address:

47 Butt Road Colchester CO3 3BZ Essex

Number: 02324384

Incorporation date: 1988-12-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buildmarque Limited can be reached at Essex at 47 Butt Road. You can look up this business by referencing its area code - CO3 3BZ. Buildmarque's launching dates back to 1988. This company is registered under the number 02324384 and its status at the time is active. It has been already sixteen years since The firm's business name is Buildmarque Limited, but up till 2008 the business name was Mark Polley And Associates and up to that point, until 2000-11-02 the business was known under the name Essex And Suffolk Homes. It means this company used five different company names. This firm's SIC code is 96090 which stands for Other service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to 2023-05-31 and the most current confirmation statement was submitted on 2023-04-01.

Currently, there’s a single director in the company: Mark P. (since 1991-04-19). Since 2000 Richard O., had been responsible for a variety of tasks within this specific business up to the moment of the resignation in 2017. Additionally another director, specifically Deborah P. gave up the position in April 2001. In order to help the directors in their tasks, this business has been utilizing the skills of Deborah P. as a secretary.

  • Previous company's names
  • Buildmarque Limited 2008-07-22
  • Mark Polley And Associates Limited 2000-11-02
  • Essex And Suffolk Homes Limited 1995-09-28
  • Taylor & Co (electrical) Limited 1995-05-25
  • Montage Planning & Design Limited 1988-12-02

Financial data based on annual reports

Company staff

Deborah P.

Role: Secretary

Latest update: 23 February 2024

Mark P.

Role: Director

Appointed: 19 April 1991

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Deborah P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark P.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Deborah P.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
35
Company Age

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