Builtvisible Holdings Limited

Active12318711 Private limited company
Incorporated
18 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03314461

Holdings 1

Companies where Builtvisible Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 March 2025
Ceased Richard Baxter — Owns 25–50% of shares
26 March 2025
Ceased Geoffrey Griffiths — Owns 25–50% of shares
2 December 2019
Ceased Geoffrey Griffiths — Owns 75–100% of shares

Financials

Net Assets
£2,454,681
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,506,597 £2,512,828 £2,513,487 £2,454,681
Balance sheet detail
2024202320212020
Fixed Assets£2,890,997£3,030,997£3,030,997
Current Assets£522£522
Debtors£522£522
Creditors (< 1 year)£462,078£378,032£506,231£406,231
Creditors (> 1 year)£12,460£1,118,691
Net Current Assets(£436,316)(£377,510)(£505,709)(£405,709)
Net Assets£2,454,681£2,513,487£2,512,828£1,506,597
Shareholder Funds£2,512,828£1,506,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
3 August 2026Registration of a charge

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