ACT BUILD CHANGE LTD

Key Data

Status

Active

Company No.

11959425

Incorporation date

23/04/2019

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2019)

04/06/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

13/04/2026

Appointment of Ms Shingai Catherine Mushayabasa as a director on 2026-04-10

View PDF (2 pages)

21/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (20 pages)

07/05/2025

Director's details changed for Mrs Kathryn Anne Perera on 2025-04-22

View PDF (2 pages)

06/05/2025

Notification of a person with significant control statement

View PDF (2 pages)

06/05/2025

Director's details changed for Ms Damilola Mary Makinde on 2025-04-22

View PDF (2 pages)

06/05/2025

Cessation of Stephanie Christina Leonard Wong as a person with significant control on 2025-04-22

View PDF (1 pages)

06/05/2025

Director's details changed for Mr Tahmid Islam on 2025-04-22

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

16/04/2025

Director's details changed for Mr Ian Oakley Smith on 2025-04-15

View PDF (2 pages)

09/12/2024

Appointment of Mr Ian Oakley Smith as a director on 2024-12-05

View PDF (2 pages)

18/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

26/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

28/04/2023

Director's details changed for Ms Stephanie Christina Leonard on 2023-04-28

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

14/04/2023

Change of details for Mrs Stephanie Christina Leonard Wong as a person with significant control on 2023-04-13

View PDF (2 pages)

14/04/2023

Director's details changed for Ms Stephanie Christina Leonard on 2023-04-13

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

05/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

21/10/2021

Registered office address changed from 19 st Gregory Mews Tanner Row York YO1 6JE England to Suite G2, Birkbeck Water Street Skipton BD23 1PB on 2021-10-21

View PDF (1 pages)

02/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

31/07/2021

Change of details for Ms Stephanie Christina Leonard as a person with significant control on 2021-02-17

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

11/06/2021

Registered office address changed from 46 Howcroft House Benworth Street London E3 2AU to 19 st Gregory Mews Tanner Row York YO1 6JE on 2021-06-11

View PDF (1 pages)

07/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

28/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Mrs Kathryn Anne Perera as a director on 2020-01-27

View PDF (2 pages)

22/01/2020

Appointment of Mr Tahmid Islam as a director on 2020-01-10

View PDF (2 pages)

14/01/2020

Appointment of Ms Damilola Mary Makinde as a director on 2020-01-10

View PDF (3 pages)

23/04/2019

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+317.40 % *

* during past year

Cash in Bank

£201,825.00

Business linkages

Check business linkages of ACT BUILD CHANGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
10.59K
-
0.00
19.61K
-

2022
3
16.29K
-
0.00
48.35K
-

2023
3
21.90K
-
0.00
201.83K
-

2023
3
21.90K
-
0.00
201.83K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

21.90K £34.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.83K £317.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/09/2021

Turnover:

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

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Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ACT BUILD CHANGE LTD

ACT BUILD CHANGE LTD is an(a) Active company incorporated on 23/04/2019 with the registered office located at Suite G2, Birkbeck, Water Street, Skipton BD23 1PB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT BUILD CHANGE LTD?

ACT BUILD CHANGE LTD is currently Active. It was registered on 23/04/2019 .

Where is ACT BUILD CHANGE LTD located?

ACT BUILD CHANGE LTD is registered at Suite G2, Birkbeck, Water Street, Skipton BD23 1PB.

What does ACT BUILD CHANGE LTD do?

ACT BUILD CHANGE LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does ACT BUILD CHANGE LTD have?

ACT BUILD CHANGE LTD had 3 employees in 2023.

What is the latest filing for ACT BUILD CHANGE LTD?

The latest filing was on 04/06/2026: Confirmation statement made on 2026-04-22 with no updates.