BUILD INSIGHT CONSULTING LTD
Overview
| Company Name | BUILD INSIGHT CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09326163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INSIGHT CONSULTING LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUILD INSIGHT CONSULTING LTD located?
| Registered Office Address | Campus West The Campus AL8 6AE Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILD INSIGHT CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BUILD INSIGHT CONSULTING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
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 pages | AD01 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Change of details for Build Insight Ventures as a person with significant control on Jan 15, 2022 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 29, 2022 | 3 pages | RP04CS01 | ||||||
25/11/22 Statement of Capital gbp 1 | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Mrs Amy Elizabeth Clulow as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of John Calvey as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Caroline Anne Mckenzie Beaumont as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Palmira Ryder as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Helen Standen as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Zayd Neil Al-Jawad on Mar 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr John Calvey as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Steve Polfreman on Jan 14, 2022 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
legacy | 100 pages | PARENT_ACC | ||||||
Appointment of Mr Zayd Neil Al-Jawad as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Caroline Anne Mckenzie Beaumont as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Helen Standen as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Steve Polfreman as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom to Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE on Jan 14, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Nicholas Edward Frogbrook as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Who are the officers of BUILD INSIGHT CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Palmira | Secretary | The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | 298764280001 | |||||||
| AL-JAWAD, Zayd Neil | Director | The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | England | British | 151627670002 | |||||
| CLULOW, Amy Elizabeth | Director | The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | England | British | 300727940001 | |||||
| POLFREMAN, Stephen Hugh | Director | 4th Floor The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | United Kingdom | British | 291427980002 | |||||
| BROWN, Julie Ann | Secretary | Cygnet Court Long Stratton NR15 2XE Norwich South Norfolk House England | 236589430001 | |||||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk England | 243143380001 | |||||||
| LORIMER, Deborah Elaine | Secretary | Cygnet Court Long Stratton NR15 2XE Norwich South Norfolk House England | 198857360001 | |||||||
| BEAUMONT, Caroline Anne Mckenzie | Director | 4th Floor The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | United Kingdom | British | 167735020001 | |||||
| BROWN, Julie Ann | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 257292430001 | |||||
| CALVEY, John | Director | 4th Floor The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | England | British | 293757170001 | |||||
| CATCHPOLE, Peter Brian | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 240936320001 | |||||
| DAW, Stephen Colin | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk England | United Kingdom | British | 122428290001 | |||||
| DINNEEN, Sandra Caroline | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 76140060002 | |||||
| FERGUS, David Thomas Edward | Director | Hutts Lane Grewelthorpe HG4 3BZ Ripon Holly Cliff North Yorkshire England | England | British | 206997600001 | |||||
| FROGBROOK, Nicholas Edward | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 267277600001 | |||||
| LORIMER, Deborah Elaine | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 257843920001 | |||||
| LORIMER, Deborah Elaine | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk England | England | British | 169995190001 | |||||
| RAYNER, Martin Ernest | Director | Cygnet Court Long Stratton NR15 2XE Norwich South Norfolk House England | United Kingdom | British | 114988530002 | |||||
| RICKARD, Martin James | Director | Cygnet Court Long Stratton NR15 2XE Norwich South Norfolk House England | England | British | 25295600001 | |||||
| SHAW, David | Director | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk England | United Kingdom | British | 235602360001 | |||||
| STANDEN, Helen | Director | 4th Floor The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | United Kingdom | British | 291428130001 | |||||
| TYCE, Luke Charles | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 287288900001 |
Who are the persons with significant control of BUILD INSIGHT CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Charles Fuller | 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
| |||||||
| South Norfolk Council | Apr 06, 2016 | Cygnet Court Long Stratton NR15 2XE Norwich South Norfolk House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Build Insight Ventures Ltd | Apr 06, 2016 | The Campus AL8 6AE Welwyn Garden City Campus West 4th Floor England | No | ||||
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Natures of Control
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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