BUILD UK GROUP LIMITED
Overview
| Company Name | BUILD UK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09598491 |
| 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 UK GROUP LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BUILD UK GROUP LIMITED located?
| Registered Office Address | The Building Centre 26 Store Street WC1E 7BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILD UK GROUP 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 UK GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BUILD UK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Stockton as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann White as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Francis Gandy as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lee Rowswell as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Nesbit as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Katrina Mary Dowding as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Mr Callum Tuckett as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fabienne Paule Viala as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graham Mark Dundas as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr David William Frise as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam David Hawthorn Binns as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kay Porter as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Rai Gakhar as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Gareth Mark Lewis as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Mark Lewis as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Robinson as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Rai Gakhar as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Martin Cossell as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lynn Tanya Way as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BUILD UK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOL, Suzannah | Secretary | 26 Store Street WC1E 7BT London The Building Centre England | 197788980001 | |||||||
| BINNS, Adam David Hawthorn | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 311139070001 | |||||
| BROWN, Paul Richard | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 158759070001 | |||||
| DOWDING, Katrina Mary | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 232620200001 | |||||
| DUNDAS, Graham Mark | Director | 26 Store Street WC1E 7BT London The Building Centre England | United Kingdom | British | 243342460001 | |||||
| FRISE, David William | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 13912100004 | |||||
| ROBINSON, Mark | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 307669070001 | |||||
| ROWSWELL, Lee | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 340569200001 | |||||
| STOCKTON, Jonathan | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 271424150002 | |||||
| TUCKETT, Callum | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 331862240001 | |||||
| ABSON, Paul | Director | Bonhill Street EC2A 4BX London 6-8 | United Kingdom | British | 157899670001 | |||||
| BRATT, Stephen John | Director | Bonhill Street EC2A 4BX London 6-8 | United Kingdom | British | 157959100001 | |||||
| BROOK, Nigel Philip | Director | Bonhill Street EC2A 4BX London 6-8 | England | British | 195618560001 | |||||
| CASTLE, Mark | Director | Bonhill Street EC2A 4BX London 6-8 | England | British | 201578470001 | |||||
| COSSELL, Paul Martin | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 64007780003 | |||||
| CRAIG, Gregor Lawrence | Director | 26 Store Street WC1E 7BT London The Building Centre England | United Kingdom | British | 186544750002 | |||||
| GAKHAR, David Rai | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 34387250005 | |||||
| GANDY, Paul Francis | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 71452580002 | |||||
| HOPKINSON, Timothy | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 237690470001 | |||||
| KERR, Brendan Martin | Director | 26 Store Street WC1E 7BT London The Building Centre England | United Kingdom | Irish | 238304600001 | |||||
| LEWIS, Gareth Mark | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 313968990001 | |||||
| LOUCH, Kevin | Director | Bonhill Street EC2A 4BX London 6-8 Uk | England | British | 102112460005 | |||||
| MOORE, Desmond Anthony | Director | Bonhill Street EC2A 4BX London 6-8 | United Kingdom | British | 67394790003 | |||||
| MORRISROE, Brian Quinlan | Director | Bonhill Street EC2A 4BX London 6-8 | England | British | 158998500001 | |||||
| NESBIT, Matthew John | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 269060940001 | |||||
| NICHOLSON, Matthew | Director | Bonhill Street EC2A 4BX London 6-8 | England | British | 181638580001 | |||||
| PATEMAN, Christopher David | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 23370020002 | |||||
| PORTER, Kay | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 118653030001 | |||||
| ROBERTSON, Alan Robert | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 107595570003 | |||||
| STEELE, Andrew Philip | Director | 26 Store Street WC1E 7BT London The Building Centre England | United Kingdom | British | 238304370001 | |||||
| TALMAN, James Cameron, Mr. | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | English | 117239260001 | |||||
| VIALA, Fabienne Paule | Director | 26 Store Street WC1E 7BT London The Building Centre England | United Kingdom | French | 239743650001 | |||||
| WATES, James Garwood Michael, Sir | Director | Bonhill Street EC2A 4BX London 6-8 | England | British | 43991900002 | |||||
| WAY, Lynn Tanya | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 240584860004 | |||||
| WHITE, Julie Ann | Director | 26 Store Street WC1E 7BT London The Building Centre England | England | British | 83095210003 |
What are the latest statements on persons with significant control for BUILD UK GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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