Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Building and Land Guarantees Limited
- Incorporated
- 14 March 2006 (20 years)
- Previously known as
- SPH 507 Limited (until 7 September 2006)
- Industry
- Non-life reinsurance (65202)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born July 1981 (45)
Director · Appointed 5 October 2006
British
Born July 1967 (59)
Officer history (11 former)
19 June 2026
8 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 March 2024
1 March 2024
30 November 2021
12 October 2006
12 October 2006
Resigned Jackson, Roy as Director
12 October 2006
12 October 2006
12 October 2006
Resigned Jackson, Roy as Secretary
12 October 2006
Resigned Smith, Jean as Director
5 October 2006
26 July 2006
Appointed Jackson, Roy as Secretary
26 July 2006
Appointed Smith, Jean as Director
26 July 2006
Appointed Jackson, Roy as Director
26 July 2006
26 July 2006
14 March 2006
14 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15060716
Former controllers (4)
10 January 2024
Ceased Brunel Property Holdings Ltd — Owns 75–100% of shares
10 January 2024
10 January 2024
30 November 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 15
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £259,645 | £262,720 | £270,610 | |
| Current Assets | £224,660 | £300,262 | £381,811 | |
| Debtors | £26,741 | £32,296 | £20,651 | |
| Cash | £197,919 | £267,966 | £361,160 | |
| Creditors (< 1 year) | £239,151 | £321,319 | £211,465 | £252,789 |
| Creditors (> 1 year) | £30,968 | £41,735 | £66,126 | £76,881 |
| Net Current Assets | (£96,659) | £88,797 | £129,022 | |
| Net Assets | £117,870 | £282,010 | £321,599 | |
| Shareholder Funds | £117,870 | £282,010 | £321,599 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 November 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Resolutions | |||
| 26 October 2026 | Other filing |
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