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BUILD1 LIMITED - Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05206257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House
- 48 Birmingham Road
- Bromsgrove
- Worcestershire
- B61 0DD
- United Kingdom Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, B61 0DD, United Kingdom UK
Management
- Managing Directors
- DONALD, Mark
- HUGHES, Mr Christopher
- Company secretaries
- DONALD, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Age Of Company 2004-08-16 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Mark Donald
- Mr Christopher Hughes
- Mr Mark Donald
- Mr Christopher Hughes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAYSIDE DEVELOPMENTS (DEVON) LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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BUILD1 LIMITED Company Description
- BUILD1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05206257. Its current trading status is "live". It was registered 2004-08-16. It was previously called QUAYSIDE DEVELOPMENTS (DEVON) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Regency House .
Get BUILD1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Build1 Limited - Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
- 2004-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-17) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-25) - AD01
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confirmation-statement-with-no-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-27) - AA
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confirmation-statement-with-updates (2022-08-31) - CS01
keyboard_arrow_right 2021
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2021-05-26) - AA
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confirmation-statement-with-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-25) - AA
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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confirmation-statement-with-updates (2020-08-26) - CS01
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change-person-director-company (2020-08-20) - CH01
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mortgage-satisfy-charge-full (2020-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-31) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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change-person-director-company-with-change-date (2016-09-05) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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legacy (2006-09-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363a
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certificate-change-of-name-company (2005-08-11) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 88(2)R
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legacy (2004-09-01) - 287
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legacy (2004-08-31) - 288b
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incorporation-company (2004-08-16) - NEWINC