Bildurn (Properties) Limited

Active02393051 Private limited company
Incorporated
7 June 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East Midlands
Address
2 Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2017
British
Born January 1981 (45)
Secretary · Appointed 11 January 2004
British
Director · Appointed 1 December 1994
British
Born November 1974
Director · Appointed 29 December 1993
British
Born March 1973 (53)
Officer history (8 former)
16 September 2022
Resigned Akins, George Henry as Director
4 April 2017
Appointed Mcderment, David Paul as Director
11 January 2004
Appointed Akins, Sean as Secretary
11 January 2004
Resigned Pearce, Michael as Secretary
25 April 2003
Appointed Pearce, Michael as Secretary
25 April 2003
Resigned Sutton, Lewis George as Secretary
17 April 2001
Resigned Marshall, Brian Arthur as Secretary
17 April 2001
Appointed Sutton, Lewis George as Secretary
31 January 2000
Appointed Marshall, Brian Arthur as Secretary
31 January 2000
Resigned Morris, Susan as Secretary
12 August 1996
Appointed Morris, Susan as Secretary
12 August 1996
Resigned Payne, Stephen William as Secretary
12 August 1996
Resigned Payne, Stephen William as Director
1 August 1995
Resigned Grundy, Adam as Director
1 December 1994
Appointed Akins, George Henry as Director
29 December 1993
Appointed Akins, Sean Patrick Dennis as Director
1 August 1992
Appointed Grundy, Adam as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03377811
Individual · Notified 1 February 2017
Has significant influence or control
British
Born March 1973 (53)
Individual · Notified 1 February 2017
Has significant influence or control
British
Born November 1974

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Akins Automatics Company Limited Owns 75–100% of shares
Bildurn (Properties) Limited This company Owns 75–100% of shares
Bildurn Estates Limited Owns 75–100% of shares
Castlegate 587 Limited Owns 75–100% of shares
Geo.Akins(holdings)limited Owns 75–100% of shares
DHP Family Ltd Holds 75–100% of voting rights
Rock City Limited Owns 75–100% of shares
Spring Music Group Limited Owns 75–100% of shares
Jalland & Co.Limited Owns 75–100% of shares
Victoria Club Limited Owns 75–100% of shares
SJC 14 Limited Owns 75–100% of shares

Financials

Net Assets
(£321,206)
Cash
£14,262
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 (£319,009) (£319,198) (£315,982) (£321,206)
Balance sheet detail
2024202320222021
Current Assets£10,325,066£10,867,494£10,312,694£10,605,280
Cash£14,262£11,439£130,187£109,540
Creditors (< 1 year)£10,646,272£11,183,476£10,631,892£10,924,289
Net Current Assets(£321,206)(£315,982)(£319,198)(£319,009)
Net Assets(£321,206)(£315,982)(£319,198)(£319,009)
Shareholder Funds(£321,206)(£315,982)(£319,198)(£319,009)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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