Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Building Block Properties Limited
- Incorporated
- 15 May 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Andrew Mathieson Williams
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sovereign House82 West StreetRochfordSS4 1AS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Samantha Fleur
Secretary · Appointed 16 May 2010
Director · Appointed 15 February 2005
British
Born April 1972 (54)
Officer history (8 former)
16 May 2010
16 May 2010
Resigned Rex Rms Ltd as Corporate Secretary
16 May 2010
Appointed Williams, Samantha Fleur as Secretary
3 August 2005
15 February 2005
15 February 2005
Resigned Rex Developments Ii Limited as Corporate Director
5 June 2002
Resigned Topventures Ltd as Corporate Director
13 February 2001
Appointed Rex Developments Ii Limited as Corporate Director
13 February 2001
Resigned Rex Management Services Ltd as Corporate Director
5 October 2000
Appointed Topventures Ltd as Corporate Director
5 October 2000
Appointed Rex Rms Ltd as Corporate Secretary
5 October 2000
Appointed Rex Management Services Ltd as Corporate Director
5 October 2000
5 October 2000
5 October 2000
15 May 2000
15 May 2000
15 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Building Block Properties Limited This company
Building Block Properties (UK) LLP Holds 25–50% of voting rights
Building Block Projects LLP Holds 25–50% of voting rights
Karve Animation Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £98
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £554,387 | £542,990 | |||||
| Current Assets | £523,567 | ||||||
| Debtors | £523,469 | ||||||
| Cash | £98 | £98 | £98 | £98 | £98 | £98 | |
| Creditors (< 1 year) | £28,092 | £28,092 | £28,465 | £28,213 | £27,636 | £29,444 | £29,444 |
| Net Current Assets | (£27,994) | (£27,994) | (£28,367) | (£27,538) | (£29,346) | £494,123 | |
| Shareholder Funds | £589,776 | £569,610 | £548,310 | £526,849 | £513,644 | £494,123 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Registered office address changed | |||
| 30 July 2026 | Secretary's details changed | |||
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 21 July 2025 | Total exemption full accounts | 31 October 2024 |
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