Building Lifeplans Limited in LONDON

Building Lifeplans Limited LONDON

Building Lifeplans started in year 1999 as Private Limited Company with registration number 03871048. The Building Lifeplans company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 90 Fenchurch Street. Postal code: EC3M 4ST.

At present there are 6 directors in the the firm, namely Ahmed S., Rajiv H. and Hugh T. and others. In addition one secretary - Kieran H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian J. who worked with the the firm until 31 December 2009.

Building Lifeplans Limited Address / Contact

Office Address	90 Fenchurch Street
Town	London
Post code	EC3M 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03871048
Date of Incorporation	Fri, 29th Oct 1999
Industry	Non-life insurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Ahmed S.

Position: Director

Appointed: 20 December 2022

Rajiv H.

Position: Director

Appointed: 20 December 2022

Hugh T.

Position: Director

Appointed: 30 September 2022

Redvers C.

Position: Director

Appointed: 28 July 2022

John P.

Position: Director

Appointed: 29 May 2014

Kieran H.

Position: Secretary

Appointed: 31 December 2009

Jeffrey M.

Position: Director

Appointed: 01 July 2002

Lisa G.

Position: Director

Appointed: 23 June 2023

Resigned: 05 March 2024

Bruce K.

Position: Director

Appointed: 28 July 2022

Resigned: 30 September 2022

Muhammad S.

Position: Director

Appointed: 04 October 2021

Resigned: 05 March 2024

Ivana M.

Position: Director

Appointed: 30 March 2020

Resigned: 04 October 2021

Anthony C.

Position: Director

Appointed: 07 March 2020

Resigned: 31 December 2023

Danielle C.

Position: Director

Appointed: 31 October 2019

Resigned: 22 June 2023

Philip H.

Position: Director

Appointed: 14 August 2018

Resigned: 07 November 2019

Craig P.

Position: Director

Appointed: 19 October 2015

Resigned: 24 October 2018

Richard S.

Position: Director

Appointed: 30 August 2013

Resigned: 01 September 2019

Kieran H.

Position: Director

Appointed: 11 October 2011

Resigned: 29 May 2014

Kim V.

Position: Director

Appointed: 12 September 2008

Resigned: 30 September 2019

Robert G.

Position: Director

Appointed: 05 October 2007

Resigned: 25 June 2020

Richard B.

Position: Director

Appointed: 22 September 2006

Resigned: 18 March 2016

Andrew J.

Position: Director

Appointed: 02 December 2005

Resigned: 22 September 2006

Simon M.

Position: Director

Appointed: 21 November 2003

Resigned: 11 November 2013

Bruce K.

Position: Director

Appointed: 21 November 2003

Resigned: 17 May 2017

Richard A.

Position: Director

Appointed: 01 July 2002

Resigned: 05 November 2002

Christopher W.

Position: Director

Appointed: 03 August 2000

Resigned: 01 July 2002

Roger S.

Position: Director

Appointed: 01 February 2000

Resigned: 15 November 2004

Hugh W.

Position: Director

Appointed: 01 February 2000

Resigned: 21 November 2003

Alexander M.

Position: Director

Appointed: 01 February 2000

Resigned: 03 August 2000

Christopher L.

Position: Director

Appointed: 01 February 2000

Resigned: 21 November 2019

Paul W.

Position: Director

Appointed: 29 October 1999

Resigned: 01 July 2002

Ian J.

Position: Secretary

Appointed: 29 October 1999

Resigned: 31 December 2009

Gerald W.

Position: Director

Appointed: 29 October 1999

Resigned: 10 October 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 24th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 1326000.00 GBP	capital
AAMD	Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 13th, November 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 24th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 1326000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 18th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 22nd, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Oct 2011 filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Oct 2010 filed on: 23rd, November 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (13 pages)
AR01	Annual return up to Thu, 29th Oct 2009 filed on: 23rd, December 2009	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, June 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, August 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 18th Nov 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Nov 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Nov 2002 with complete member list filed on: 5th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, October 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 8th Dec 2000 with complete member list filed on: 8th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 8th Dec 2000	annual return
363s	Annual return drawn up to Fri, 8th Dec 2000 with complete member list filed on: 8th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 8th Dec 2000	annual return
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 30th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 30th, August 2000	accounts	Free Download (1 page)

Building Lifeplans Limited LONDON

Building Lifeplans Limited Address / Contact

Company Information / Profile

Company staff

Ahmed S.

Rajiv H.

Hugh T.

Redvers C.

John P.

Kieran H.

Jeffrey M.

Lisa G.

Bruce K.

Muhammad S.

Ivana M.

Anthony C.

Danielle C.

Philip H.

Craig P.

Richard S.

Kieran H.

Kim V.

Robert G.

Richard B.

Andrew J.

Simon M.

Bruce K.

Richard A.

Christopher W.

Roger S.

Hugh W.

Alexander M.

Christopher L.

Paul W.

Ian J.

Gerald W.

Company filings

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