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Company number
13081039

BUILDING GROUP FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUILDING GROUP FINANCE LIMITED
Company number
13081039
Registered office
DEPT 204A 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND · 1,537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 December 2020
Status
Active
Age
5 years
Previous names
MEASOM FINANCE LIMITED (to 04 Mar 2024)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Dec 2026
Confirmation statement — last
13 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Judith Ann Measom
owns 75–100% of shares
Notified 17/01/2024
Mr Vaughan Cooper
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2020
Riversands Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 01/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Judith Ann Measom
born 10/1937 · England owns 75–100% of shares Control ended 27/08/2025 Controls 4 companies
Mr Vaughan Cooper
born 08/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2022 Controls 4 companies
Riversands Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 17/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2025 Person with significant control ceased Miss Judith Ann Measom
04/03/2024 Registered name changed MEASOM FINANCE LIMITED BUILDING GROUP FINANCE LIMITED
17/01/2024 Person with significant control ceased Riversands Limited
17/01/2024 Person with significant control added Miss Judith Ann Measom
01/11/2022 Person with significant control ceased Mr Vaughan Cooper
01/11/2022 Person with significant control added Riversands Limited
14/12/2020 Person with significant control added Mr Vaughan Cooper

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 26,199
▲ 11.7%
23,447
Net assets 46
▼ 31.5%
67
Employees (avg) 0 0

Documents for BUILDING GROUP FINANCE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BUILDING GROUP FINANCE LIMITED?
According to the official registry, the company number of BUILDING GROUP FINANCE LIMITED is 13081039.
Where is BUILDING GROUP FINANCE LIMITED registered?
The registered office is DEPT 204A 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND.
What is the SIC code of BUILDING GROUP FINANCE LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls BUILDING GROUP FINANCE LIMITED?
Miss Judith Ann Measom is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BUILDING GROUP FINANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BUILDING GROUP FINANCE LIMITED (13081039)

BUILDING GROUP FINANCE LIMITED is a private limited company incorporated on 14 December 2020 and registered in the United Kingdom under company number 13081039. Its registered office is at DEPT 204A 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Judith Ann Measom. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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