BUILD INSIGHT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUILD INSIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08650068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILD INSIGHT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BUILD INSIGHT LTD located?

    Registered Office Address
    Welwyn Hatfield Borough Council Office
    The Campus
    AL8 6AE Welwyn Garden City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILD INSIGHT LTD?

    Previous Company Names
    Company NameFromUntil
    ALAN'S BUILDING CONTROL LIMITEDAug 14, 2013Aug 14, 2013

    What are the latest accounts for BUILD INSIGHT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BUILD INSIGHT LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for BUILD INSIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Zayd Neil Al-Jawad on Jan 01, 2025

    2 pagesCH01

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Termination of appointment of Stephen Hugh Polfreman as a director on Apr 04, 2024

    1 pagesTM01

    Registered office address changed from Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office the Campus Welwyn Garden City AL8 6AE on Feb 28, 2024

    1 pagesAD01

    Registered office address changed from Campus West the Campus Welwyn Garden City AL8 6AE England to Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE on Feb 07, 2024

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Notification of Broste Rivers Limited as a person with significant control on Oct 03, 2023

    2 pagesPSC02

    Confirmation statement made on Nov 29, 2023 with updates

    5 pagesCS01

    Cessation of Build Insight Ventures Ltd as a person with significant control on Oct 03, 2023

    1 pagesPSC07

    Registered office address changed from Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on Nov 01, 2023

    1 pagesAD01

    Change of details for Build Insight Ventures as a person with significant control on Jan 15, 2022

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Amy Elizabeth Clulow as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of John Calvey as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Caroline Anne Mckenzie Beaumont as a director on Aug 11, 2022

    1 pagesTM01

    Appointment of Mrs Palmira Ryder as a secretary on Jun 01, 2022

    2 pagesAP03

    Termination of appointment of Helen Standen as a director on Jan 14, 2022

    1 pagesTM01

    Director's details changed for Mr Zayd Neil Al-Jawad on Mar 25, 2022

    2 pagesCH01

    Appointment of Mr John Calvey as a director on Feb 17, 2022

    2 pagesAP01

    Director's details changed for Mr Steve Polfreman on Jan 14, 2022

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    11 pagesAA

    Who are the officers of BUILD INSIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDER, Palmira
    The Campus
    AL8 6AE Welwyn Garden City
    Welwyn Hatfield Borough Council Office
    United Kingdom
    Secretary
    The Campus
    AL8 6AE Welwyn Garden City
    Welwyn Hatfield Borough Council Office
    United Kingdom
    298764210001
    AL-JAWAD, Zayd Neil
    The Campus
    AL8 6AE Welwyn Garden City
    Welwyn Hatfield Borough Council Office
    United Kingdom
    Director
    The Campus
    AL8 6AE Welwyn Garden City
    Welwyn Hatfield Borough Council Office
    United Kingdom
    EnglandBritish151627670002
    CLULOW, Amy Elizabeth
    The Campus
    AL8 6AE Welwyn Garden City
    Welwyn Hatfield Borough Council Office
    United Kingdom
    Director
    The Campus
    AL8 6AE Welwyn Garden City
    Welwyn Hatfield Borough Council Office
    United Kingdom
    EnglandBritish300727940001
    BROWN, Julie Ann
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Secretary
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    236587340001
    JONES, Hilary Louise
    16 Central Park
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    Secretary
    16 Central Park
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    243143010001
    LORIMER, Deborah Elaine
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Secretary
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    198857260001
    BEAUMONT, Caroline Anne Mckenzie
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    Director
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    United KingdomBritish167735020001
    BROWN, Julie Ann
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish257292430001
    CALVEY, John
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    Director
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    EnglandBritish293757170001
    CATCHPOLE, Peter Brian
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish240936320001
    DAW, Stephen Colin
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    Director
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    United KingdomBritish122428290001
    DINNEEN, Sandra Caroline
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish76140060002
    FERGUS, David Thomas Edward
    Hutts Lane
    Grewelthorpe
    HG4 3BZ Ripon
    Holly Cliff
    North Yorkshire
    England
    Director
    Hutts Lane
    Grewelthorpe
    HG4 3BZ Ripon
    Holly Cliff
    North Yorkshire
    England
    EnglandBritish206997600001
    LORIMER, Deborah Elaine
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish257843920001
    LORIMER, Deborah Elaine
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    Director
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    EnglandBritish169995190001
    OSBORNE, Alan Russell
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish284818350001
    OSBORNE, Alan Russell
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish189875690001
    OSBORNE, Alan Russell
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Director
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    EnglandBritish189875690001
    POLFREMAN, Stephen Hugh
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    Director
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    United KingdomBritish291427980002
    PRATT, James
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish190311040004
    RAYNER, Martin Ernest
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Director
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    United KingdomBritish114988530002
    RICKARD, Martin James
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Director
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    EnglandBritish25295600001
    SHAW, David
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    Director
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    United KingdomBritish235602360001
    STANDEN, Helen
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    Director
    4th Floor
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    United Kingdom
    United KingdomBritish291428130001

    Who are the persons with significant control of BUILD INSIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broste Rivers Limited
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    England
    Oct 03, 2023
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland
    Registration Number09988660
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Build Insight Ventures Ltd
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West 4th Floor
    England
    Apr 06, 2016
    The Campus
    AL8 6AE Welwyn Garden City
    Campus West 4th Floor
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Charles Fuller
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    Apr 06, 2016
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    South Norfolk Council
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Apr 06, 2016
    Cygnet Court
    Long Stratton
    NR15 2XE Norwich
    South Norfolk House
    England
    Yes
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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