KNIGHT BUILD LIMITED
Overview
| Company Name | KNIGHT BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02927566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHT BUILD LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KNIGHT BUILD LIMITED located?
| Registered Office Address | Prestige House Radford Business Centre Radford Way CM12 0BZ Billericay Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT PLANT LIMITED | Nov 03, 1998 | Nov 03, 1998 |
| GOLDENACT PLANT LIMITED | May 10, 1994 | May 10, 1994 |
What are the latest accounts for KNIGHT BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KNIGHT BUILD LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for KNIGHT BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD to Prestige House Radford Business Centre Radford Way Billericay Essex CM12 0BZ on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gerard Martin Cassidy on Mar 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edward Knight on Mar 20, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Edward Knight as a person with significant control on Mar 20, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Edward Emmanuel Daize on Mar 20, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KNIGHT BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, John Edward | Secretary | Radford Business Centre Radford Way CM12 0BZ Billericay Prestige House Essex United Kingdom | Irish | 96666100003 | ||||||
| CASSIDY, Gerard Martin | Director | Radford Business Centre Radford Way CM12 0BZ Billericay Prestige House Essex United Kingdom | England | British | 105947550003 | |||||
| DAIZE, Edward Emmanuel | Director | Radford Business Centre Radford Way CM12 0BZ Billericay Prestige House Essex United Kingdom | England | British | 97101320004 | |||||
| KNIGHT, John Edward | Director | Radford Business Centre Radford Way CM12 0BZ Billericay Prestige House Essex United Kingdom | England | Irish | 96666100007 | |||||
| PEARSE, Bradley Vivian | Director | Radford Business Centre Radford Way CM12 0BZ Billericay Prestige House Essex United Kingdom | England | British | 97101840002 | |||||
| DAIZE, Edward Emmanuel | Secretary | 31 Harrow Crescent Heaton Grange RM3 7AA Romford Essex | British | 97101320001 | ||||||
| HEAL, Colin John | Secretary | 10 Lime Avenue Wheathampstead AL4 8LG St Albans Hertfordshire | British | 39163250001 | ||||||
| KNIGHT, Anthea Lorraine | Secretary | Anglesey House Selinas Lane RM8 1QH Dagenham Essex | British | 96666090001 | ||||||
| KNIGHT, Declan | Secretary | 117 Oldchurch Hospital RM7 0BE Romford Essex | British | 42394280005 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| DAIZE, Edward Emmanuel | Director | 31 Harrow Crescent Heaton Grange RM3 7AA Romford Essex | British | 97101320001 | ||||||
| KNIGHT, Anthea Lorraine | Director | Regent House Hubert Road CM14 4JE Brentwood Essex | British | 96666090002 | ||||||
| PRESCOTT, David Henry | Director | 12 Wolds Drive BR6 8NS Orpington Kent | British | 97101530001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of KNIGHT BUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Knight | Apr 06, 2016 | Radford Business Centre Radford Way CM12 0BZ Billericay Prestige House Essex United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0