BL

BUILDEMPIRE LIMITED

Active

Company number 04388820

London, United Kingdom · Incorporated 6 March 2002

483 Green Lanes, London, N13 4BS, United Kingdom

Last updated on 17 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2014

Company overview

BUILDEMPIRE LIMITED is an active private limited company incorporated on 6 March 2002 and registered in England and Wales. The company’s registered office is at 483 Green Lanes, London, N13 4BS. Its principal activity is computer consultancy activities (SIC 62012).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It has filed total-exemption-full accounts to 31 March 2026, with the next accounts due by 31 December 2027. The most recent confirmation statement was made up to 6 March 2026.

Steven Frederick Thompson has served as director since 21 March 2002. The persons with significant control are Steven Frederick Thompson, who holds 25–50% of the shares and 75–100% of the voting rights, and Jayne Thompson, who holds 25–50% of the shares. Both have held their PSC positions since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Steven Frederick Thompson
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Jayne Thompson
Born August 1983
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Resolution
Resolution
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Memorandum Articles
Incorporation
27 January 2022 View
Resolution
Resolution
27 January 2022 View
Resolution
Resolution
24 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Capital Alter Shares Subdivision
Capital
21 May 2021 View
Capital Alter Shares Subdivision
Capital
21 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2016 View
Change Person Director Company With Change Date
Officers
15 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Capital Allotment Shares
Capital
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Address
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
26 March 2002 View
Incorporation Company
Incorporation
6 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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