BUILD CHECK LIMITED
Overview
| Company Name | BUILD CHECK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282667 |
| 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 BUILD CHECK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUILD CHECK LIMITED located?
| Registered Office Address | Phenna Group, The Poynt 45 Wollaton Street NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILD CHECK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILD CHECK LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BUILD CHECK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bet Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Brian Shannon on Feb 19, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Bridger as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Zoe Dickinson as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Dunks as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 052826670003 in full | 4 pages | MR04 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr Stephen James Dunks as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Registration of charge 052826670003, created on Apr 28, 2023 | 26 pages | MR01 | ||
Satisfaction of charge 052826670001 in full | 4 pages | MR04 | ||
Satisfaction of charge 052826670002 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Richard Brian Bate as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Brian Bate on Jun 24, 2022 | 2 pages | CH01 | ||
Who are the officers of BUILD CHECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGER, Ben | Director | 45 Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt Nottinghamshire England | England | British | 312998550001 | |||||
| DICKINSON, Zoe | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | 243318300001 | |||||
| SHANNON, Brian | Director | 45 Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt Nottinghamshire England | Ireland | Irish | 297299350001 | |||||
| MCKENNA, David | Secretary | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | British | 67350580003 | ||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| BARRY, Paul | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | England | British | 258964550001 | |||||
| BATE, Richard Brian | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | England | British | 101880120001 | |||||
| DUNKS, Stephen James | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | 202254990001 | |||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | United Kingdom | British | 238589390001 | |||||
| MCKENNA, David | Director | Clarendon Street NG1 5HQ Nottingham 14 Nottinghamshire England | England | British | 67350580003 | |||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | United Kingdom | British | 264374820002 | |||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of BUILD CHECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bet Bidco Limited | Feb 13, 2020 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group The Poynt Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Brian Bate | Apr 06, 2016 | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mckenna | Apr 06, 2016 | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British 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