BH

BUILDSPAN HOLDINGS LIMITED

Dissolved

Company number 04510568

Sheffield, United Kingdom · Incorporated 14 August 2002

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2561 LIMITED · 14 August 2002 – 8 October 2002

Company overview

BUILDSPAN HOLDINGS LIMITED was a private limited company incorporated on 14 August 2002 and registered in England and Wales and dissolved on 24 October 2023. It changed its name from HAMSARD 2561 LIMITED on 14 August 2002. Its registered office is at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Sig Trading Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JACKSON, Ian (appointed 31 March 2014) and WATKINS, Andrew (appointed 31 March 2021). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 5 September 2022. Companies House holds 116 filings for this company, most recently a gazette filing on 24 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

WA
WATKINS, Andrew
Director
31 March 2021
JI
JACKSON, Ian
Director
31 March 2014
DK
DOSANJH, Kulbinder Kaur
Director · Resigned
18 October 2019
DK
DOSANJH, Kulbinder Kaur
Secretary · Resigned
18 October 2019
MR
MONRO, Richard Charles
Director · Resigned
24 October 2011
WD
WILLIAMS, David
Director · Resigned
8 June 2007
DG
DAVIES, Gareth Wyn
Director · Resigned
8 June 2007
CM
CHIVERS, Michael John
Director · Resigned
8 June 2007
BC
BOW, Christopher John
Director · Resigned
8 June 2007
CA
CONNELL, Alan Malcolm
Director · Resigned
15 September 2003
MP
MOUNTFORD, Peter
Director · Resigned
20 September 2002
TJ
TURNER, John Edwin
Director · Resigned
20 September 2002
LV
LUNN, Vincent Paul
Director · Resigned
20 September 2002
HD
HSE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 August 2002
HS
HSE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 August 2002

Persons with significant control

PS
Sig Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 October 2023 View
Gazette Notice Voluntary
Gazette
8 August 2023 View
Dissolution Application Strike Off Company
Dissolution
26 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2023 View
Legacy
Capital
30 June 2023 View
Legacy
Insolvency
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Person Secretary Company With Change Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Sail Address Company With Old Address New Address
Address
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Resolution
Resolution
23 December 2010 View
Accounts Amended With Made Up Date
Accounts
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Address
17 October 2007 View
Legacy
Address
17 October 2007 View
Accounts With Accounts Type Group
Accounts
24 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Address
17 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Capital
4 July 2007 View
Accounts With Accounts Type Group
Accounts
16 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Mortgage
13 July 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Annual Return
3 September 2004 View
Legacy
Mortgage
5 June 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Annual Return
10 September 2003 View
Memorandum Articles
Incorporation
25 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Capital
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Mortgage
15 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Address
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Mortgage
10 October 2002 View
Certificate Change Of Name Company
Change Of Name
8 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
6 October 2002 View
Incorporation Company
Incorporation
14 August 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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