BUILD CHECK CERTIFICATION LIMITED

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BUILD CHECK CERTIFICATION LIMITED

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Key Data

Status

Dissolved

Company No.

06010447

Incorporation date

27/11/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FWCopy
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Latest events (Record since 27/11/2006)
dot icon25/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon09/09/2025
First Gazette notice for voluntary strike-off
dot icon29/08/2025
Application to strike the company off the register
dot icon15/01/2025
Termination of appointment of Paul Barry as a director on 2024-12-31
dot icon15/01/2025
Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31
dot icon29/11/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon18/11/2024
Accounts for a small company made up to 2023-12-31
dot icon01/10/2024
Appointment of Mr Ben Bridger as a director on 2024-10-01
dot icon27/02/2024
Termination of appointment of David George Harrison as a director on 2023-11-20
dot icon27/02/2024
Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20
dot icon27/02/2024
Registered office address changed from , 3 - 5 College Street Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27
dot icon29/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon23/10/2023
Accounts for a small company made up to 2022-12-31
dot icon12/01/2023
Satisfaction of charge 060104470001 in full
dot icon12/01/2023
Satisfaction of charge 060104470002 in full
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon18/10/2022
Accounts for a small company made up to 2021-12-31
dot icon07/10/2022
Termination of appointment of Richard Brian Bate as a director on 2022-09-30
dot icon01/07/2022
Director's details changed for Mr Richard Brian Bate on 2022-06-24
dot icon29/06/2022
Director's details changed for Mr David George Harrison on 2022-06-24
dot icon29/06/2022
Director's details changed for Mr Thomas Gray on 2022-06-24
dot icon29/06/2022
Director's details changed for Mr Paul Barry on 2022-06-24
dot icon29/06/2022
Registered office address changed from , 14 Clarendon Street Nottingham, NG1 5HQ, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2022-06-29
dot icon24/06/2022
Appointment of Mr Brian Shannon as a director on 2022-06-23
dot icon03/03/2022
Termination of appointment of David Mckenna as a director on 2021-05-28
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon25/06/2021
Termination of appointment of David Mckenna as a secretary on 2021-05-28
dot icon22/04/2021
Compulsory strike-off action has been discontinued
dot icon21/04/2021
Appointment of Mr Thomas Gray as a director on 2021-04-01
dot icon21/04/2021
Appointment of Mr Paul Barry as a director on 2021-04-01
dot icon21/04/2021
Appointment of Mr David George Harrison as a director on 2021-04-01
dot icon21/04/2021
Registered office address changed from , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2021-04-21
dot icon21/04/2021
Confirmation statement made on 2020-11-27 with updates
dot icon20/04/2021
First Gazette notice for compulsory strike-off
dot icon17/03/2021
Resolutions
dot icon11/03/2021
Registration of charge 060104470002, created on 2021-03-04
dot icon09/03/2021
Registration of charge 060104470001, created on 2021-03-04
dot icon30/04/2020
Accounts for a dormant company made up to 2019-12-31
dot icon29/04/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
dot icon18/02/2020
Notification of Build Check Limited as a person with significant control on 2020-02-13
dot icon18/02/2020
Cessation of Richard Brian Bate as a person with significant control on 2020-02-13
dot icon18/02/2020
Cessation of David Mckenna as a person with significant control on 2020-02-13
dot icon03/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon03/07/2019
Accounts for a dormant company made up to 2019-04-30
dot icon05/12/2018
Accounts for a dormant company made up to 2018-04-30
dot icon05/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon29/03/2018
Registered office address changed from , 15 the Broadway, Beaconsfield, HP9 2PD to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2018-03-29
dot icon15/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon14/12/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon19/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/11/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon15/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon16/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon12/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon18/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon15/09/2011
Accounts for a dormant company made up to 2011-04-30
dot icon29/11/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon28/11/2010
Director's details changed for Mr David Mckenna on 2010-01-01
dot icon28/11/2010
Director's details changed for Mr Richard Brian Bate on 2010-01-01
dot icon28/11/2010
Secretary's details changed for Mr David Mckenna on 2010-10-01
dot icon02/11/2010
Accounts for a dormant company made up to 2010-04-30
dot icon29/12/2009
Accounts for a dormant company made up to 2009-04-30
dot icon29/11/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon29/11/2009
Register inspection address has been changed
dot icon05/12/2008
Return made up to 27/11/08; full list of members
dot icon09/10/2008
Accounts for a dormant company made up to 2008-04-30
dot icon11/04/2008
Secretary's change of particulars david mckenna logged form
dot icon28/12/2007
Return made up to 27/11/07; full list of members
dot icon28/12/2007
Secretary's particulars changed;director's particulars changed
dot icon09/01/2007
Accounting reference date extended from 30/11/07 to 30/04/08
dot icon09/01/2007
Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100
dot icon09/01/2007
New director appointed
dot icon09/01/2007
New secretary appointed;new director appointed
dot icon09/01/2007
Secretary resigned
dot icon09/01/2007
Director resigned
dot icon27/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, David George
Director
01/04/2021 - 20/11/2023
191
Gray, Thomas
Director
01/04/2021 - Present
189
Mckenna, David
Director
27/11/2006 - 28/05/2021
10
Shannon, Brian
Director
23/06/2022 - Present
30
A.C. SECRETARIES LIMITED
Corporate Secretary
27/11/2006 - 27/11/2006
1171

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILD CHECK CERTIFICATION LIMITED

BUILD CHECK CERTIFICATION LIMITED is an(a) Dissolved company incorporated on 27/11/2006 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD CHECK CERTIFICATION LIMITED?

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BUILD CHECK CERTIFICATION LIMITED is currently Dissolved. It was registered on 27/11/2006 and dissolved on 25/11/2025.

Where is BUILD CHECK CERTIFICATION LIMITED located?

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BUILD CHECK CERTIFICATION LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does BUILD CHECK CERTIFICATION LIMITED do?

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BUILD CHECK CERTIFICATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUILD CHECK CERTIFICATION LIMITED?

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The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.