The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Williams, Andrew Mathieson
    Company Director born in April 1972
    Individual (55 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Williams, Samantha Fleur
    Individual (55 offsprings)
    Officer
    2010-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mathieson Williams
    Born in April 1972
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sheppard, Lisa
    Pa
    Individual (10 offsprings)
    Officer
    2005-08-03 ~ 2010-05-16
    OF - Secretary → CIF 0
  • 2
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2000-10-05
    OF - Director → CIF 0
    Staunton, Robin Mark
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 4
    54 Saint Marys Lane, Upminster, Essex
    Corporate
    Officer
    2000-10-05 ~ 2002-06-05
    PE - Director → CIF 0
  • 5
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate
    Officer
    2000-10-05 ~ 2001-02-13
    PE - Director → CIF 0
  • 6
    54 St Marys Lane, Upminster, Essex
    Corporate
    Officer
    2001-02-13 ~ 2005-02-15
    PE - Director → CIF 0
  • 7
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate
    Officer
    2000-10-05 ~ 2010-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDING BLOCK PROPERTIES LIMITED

Previous name
ACRAMAN (212) LIMITED - 2006-05-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
576,677 GBP2023-10-31
553,762 GBP2022-10-31
Cash at bank and in hand
98 GBP2023-10-31
98 GBP2022-10-31
Creditors
Current
28,465 GBP2023-10-31
28,213 GBP2022-10-31
Net Current Assets/Liabilities
-28,367 GBP2023-10-31
-28,115 GBP2022-10-31
Total Assets Less Current Liabilities
548,310 GBP2023-10-31
525,647 GBP2022-10-31
Equity
Called up share capital
110 GBP2023-10-31
110 GBP2022-10-31
Share premium
9,990 GBP2023-10-31
9,990 GBP2022-10-31
Retained earnings (accumulated losses)
538,210 GBP2023-10-31
515,547 GBP2022-10-31
Equity
548,310 GBP2023-10-31
525,647 GBP2022-10-31
Trade Creditors/Trade Payables
Current
409 GBP2023-10-31
589 GBP2022-10-31
Accrued Liabilities
Current
432 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Class 2 ordinary share
10 shares2023-10-31

Related profiles found in government register
  • BUILDING BLOCK PROPERTIES LIMITED
    Info
    ACRAMAN (212) LIMITED - 2006-05-24
    Registered number 03993511
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    Private Limited Company incorporated on 2000-05-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BUILDING BLOCK PROPERTIES LIMITED
    S
    Registered number missing
    Harmile House 54 Marys Lane, Upminster, RM14 2QS
    CIF 1
  • BUILDING BLOCK PROPERTIES LIMITED
    S
    Registered number 03993511
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    9,407 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2007-12-17 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.