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Building And Land Guarantees Holdco Limited
15060716
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9th Floor 40 Leadenhall Street, London, EC3A 2BJ
Incorporated 09/08/2023
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Rose
director · Since 09/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
Mr Michael Richard Dickinson
director · Since 01/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
Former
Mark David Jackson
director · Resigned 01/09/2025
Persons with Significant Control
Russell, Scanlan Limited
75–100% shares
75–100% votes
Appoint directors
Wellington House, Wellington Circus, Nottingham, NG1 5AJ
Reg: 01179331 · Companies House · Private Limited Company
Notified 01/03/2024
Former PSCs
Mr Paul Rose
Ceased 01/03/2024
Mr Mark David Jackson
Ceased 01/03/2024
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 9th Floor 40 Leadenhall Street
2026-07-27BLG HOUSE 86A HIGH STREET
post town → London
2026-07-27LEICESTERSHIRE
postcode → EC3A 2BJ
2026-07-27LE8 6LQ
officer appointed → DICKINSON, Michael Richard
2026-07-27officer appointed → FRANKLIN, Matthew James
2026-07-27officer appointed → ROSE, Paul
2026-07-27