BUILD 46 LIMITED
Overview
| Company Name | BUILD 46 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11458818 |
| 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 46 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BUILD 46 LIMITED located?
| Registered Office Address | Raffingers Llp Unit 19-20, Bourne Court IG8 8HD Woodford Green England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILD 46 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 24, 2024 |
| Next Accounts Due On | Oct 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BUILD 46 LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for BUILD 46 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Jul 25, 2024 to Jul 24, 2024 | 1 pages | AA01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jul 26, 2024 to Jul 25, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Jonathan Solomon Davis on Jul 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jul 27, 2022 to Jul 26, 2022 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Current accounting period shortened from Jul 28, 2021 to Jul 27, 2021 | 1 pages | AA01 | ||
Notification of 3D Holdings Limited as a person with significant control on Aug 01, 2021 | 2 pages | PSC02 | ||
Cessation of Anthony Jacob Davis as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||
Previous accounting period shortened from Jul 29, 2021 to Jul 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of BUILD 46 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Anthony | Secretary | Unit 19-20, Bourne Court IG8 8HD Woodford Green Raffingers Llp England | 248310880001 | |||||||
| DAVIS, Anthony Jacob | Director | Unit 19-20, Bourne Court IG8 8HD Woodford Green Raffingers Llp England | United Kingdom | English | Director | 238152030001 | ||||
| DAVIS, Jonathan Solomon | Director | IG7 5QZ Chigwell 46 Stradbroke Drive Essex United Kingdom | England | British | Director | 102047390006 | ||||
| DAVIS, Laurence Joseph | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Director | 252714860001 | ||||
| DAVIS, Jonathan Solomon | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | Director | 102047390001 | ||||
| DAVIS, Laurence Joseph | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | English | Director | 106050990005 |
Who are the persons with significant control of BUILD 46 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3d Holdings Limited | Aug 01, 2021 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Jacob Davis | Jul 11, 2018 | Unit 19-20, Bourne Court IG8 8HD Woodford Green Raffingers Llp England | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
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