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BUILDING AND LAND GUARANTEES LIMITED

Active
05742263·incorporated 2006-03-14

BUILDING AND LAND GUARANTEES LIMITED is an active UK private limited company, incorporated on 14 March 2006 at Companies House (number 05742263; OpenRegistry canonical ID GB-05742263-building-and-land-guarantees-limited). Sophymarine's OpenRegistry classifies it under SIC 65202 (Non-life reinsurance), one of 136 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-14
Registered Address
9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
SIC
65202 — Non-life reinsurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BUILDING AND LAND GUARANTEES LIMITED

Filings

Check filing history of BUILDING AND LAND GUARANTEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING AND LAND GUARANTEES LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr James Scott Russell born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Jackson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Rose born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brunel Property Holdings Ltd (England reg. 09263036). Notified 2024-01-10. Ceased 2024-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BUILDING AND LAND GUARANTEES LIMITED has previously traded as:

  • SPH 507 LIMITED (until 2006-09-07)

Similar UK companies

Other companies registered under SIC 65202 (Non-life reinsurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05742263.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.