Buildsave Limited

Active03413607 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Total exemption full
Region
East of England
Address
The Barn Green Farm
Bovingdon Green
Hemel Hempstead
HP3 0LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2000
British
Born July 1956 (70)
Secretary · Appointed 27 January 2000
British
Officer history (6 former)
22 July 2021
Resigned Barrett, Raymond as Director
21 April 2004
Resigned Barrett, Simon Andrew as Director
21 June 2001
Appointed Barrett, Simon Andrew as Director
31 May 2001
Resigned Boulton, Michael William as Director
27 January 2000
Resigned Orr, Jacqueline Susan as Secretary
27 January 2000
Appointed Barrett, Graham Frederick as Secretary
27 January 2000
Appointed Barrett, Raymond as Director
27 January 2000
Appointed Barrett, Graham Frederick as Director
1 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
1 August 1997
Appointed Orr, Jacqueline Susan as Secretary
1 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
1 August 1997
Appointed Boulton, Michael William as Director
1 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 109299

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Buildsave Limited This company Owns 75–100% of shares
Gralaw Limited Owns 75–100% of shares
Gralaw One Limited Owns 75–100% of shares
Gralaw Two Limited Owns 75–100% of shares
Lawford Holdings Ltd Owns 75–100% of shares
Lawfords Properties Ltd Owns 75–100% of shares
Protean Developments Limited Owns 25–50% of shares
Thamesbury Holdings Limited Owns 75–100% of shares
Thamesbury Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
17 August 2026Confirmation statement with no updates4 June 2026
2 September 2025Accounts for a dormant company31 December 2024
13 August 2025Confirmation statement with no updates1 August 2025
2 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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