Introduction
Watch Company
B
BUILDINGIS (HOLDINGS) LIMITED
BUILDINGIS (HOLDINGS) LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Romsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUILDINGIS (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12997547
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
'BUILDING' INTEGRATED HOLDINGS LIMITED
From: 4 November 2020To: 11 February 2021
Address
Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey, SO51 6FU,
Previous Addresses
Venture House, the Tanneries East Street Titchfield Hampshire PO14 4AR United Kingdom
From: 4 November 2020To: 13 June 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TURNER, Lauren
ActiveBunny Lane, RomseySO51 6FU
Secretary
Appointed 08 Feb 2022
TURNER, Lauren
Bunny Lane, RomseySO51 6FU
Secretary
08 Feb 2022
Active
EDMONDS, Gary James
ActiveBunny Lane, RomseySO51 6FU
Born April 1962
Director
Appointed 04 Nov 2020
EDMONDS, Gary James
Bunny Lane, RomseySO51 6FU
Born April 1962
Director
04 Nov 2020
Active
GOUGH, Jonathan Edward
ActiveBunny Lane, RomseySO51 6FU
Born June 1986
Director
Appointed 04 Nov 2020
GOUGH, Jonathan Edward
Bunny Lane, RomseySO51 6FU
Born June 1986
Director
04 Nov 2020
Active
HILL, Graham
ActiveBunny Lane, RomseySO51 6FU
Born April 1965
Director
Appointed 04 Nov 2020
HILL, Graham
Bunny Lane, RomseySO51 6FU
Born April 1965
Director
04 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary James Edmonds
ActiveThe Tanneries, TitchfieldPO14 4AR
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2021
Mr Gary James Edmonds
The Tanneries, TitchfieldPO14 4AR
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2021
Active
Mr Jonathan Edward Gough
ActiveEast Street, TitchfieldPO14 4AR
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2020
Mr Jonathan Edward Gough
East Street, TitchfieldPO14 4AR
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2020
Active
Filing History
22
Description
Type
Date Filed
Document
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2021