BUILD CHECK LIMITED

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BUILD CHECK LIMITED

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Key Data

Status

Active

Company No.

05282667

Incorporation date

10/11/2004

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 10/11/2004)
dot icon17/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon04/11/2025
Director's details changed for Mr Brian Shannon on 2024-02-19
dot icon04/11/2025
Change of details for Bet Bidco Limited as a person with significant control on 2024-02-19
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
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 icon21/11/2024
Accounts for a small company made up to 2023-12-31
dot icon18/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon01/10/2024
Appointment of Mr Ben Bridger as a director on 2024-10-01
dot icon22/08/2024
Appointment of Mrs Zoe Dickinson as a director on 2024-07-31
dot icon21/08/2024
Termination of appointment of Stephen James Dunks as a director on 2024-07-31
dot icon18/07/2024
Satisfaction of charge 052826670003 in full
dot icon01/03/2024
Termination of appointment of David George Harrison as a director on 2023-11-20
dot icon01/03/2024
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 England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27
dot icon20/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon23/10/2023
Accounts for a small company made up to 2022-12-31
dot icon01/08/2023
Appointment of Mr Stephen James Dunks as a director on 2023-07-31
dot icon03/05/2023
Registration of charge 052826670003, created on 2023-04-28
dot icon25/01/2023
Satisfaction of charge 052826670001 in full
dot icon25/01/2023
Satisfaction of charge 052826670002 in full
dot icon07/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon17/10/2022
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
Change of details for Bet Bidco Limited as a person with significant control 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 Paul Barry on 2022-06-24
dot icon29/06/2022
Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-06-29
dot icon24/06/2022
Appointment of Mr Brian Shannon as a director on 2022-06-23
dot icon08/11/2021
Confirmation statement made on 2021-11-06 with 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 director on 2021-05-28
dot icon17/03/2021
Resolutions
dot icon11/03/2021
Registration of charge 052826670002, created on 2021-03-04
dot icon09/03/2021
Registration of charge 052826670001, created on 2021-03-04
dot icon17/11/2020
Confirmation statement made on 2020-11-06 with updates
dot icon18/06/2020
Statement of capital following an allotment of shares on 2020-02-13
dot icon30/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/04/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
dot icon24/02/2020
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 2020-02-24
dot icon21/02/2020
Notification of Bet Bidco Limited as a person with significant control on 2020-02-13
dot icon21/02/2020
Cessation of David Mckenna as a person with significant control on 2020-02-13
dot icon21/02/2020
Cessation of Richard Brian Bate as a person with significant control on 2020-02-13
dot icon21/02/2020
Appointment of Mr Paul Barry as a director on 2020-02-13
dot icon21/02/2020
Appointment of Mr David George Harrison as a director on 2020-02-13
dot icon21/02/2020
Termination of appointment of David Mckenna as a secretary on 2020-02-13
dot icon07/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon01/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon26/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon06/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon29/03/2018
Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2018-03-29
dot icon15/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon24/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon30/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon07/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon23/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon11/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon29/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon27/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon28/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon15/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon15/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon13/11/2010
Secretary's details changed for Mr David Mckenna on 2009-11-11
dot icon29/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon13/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon13/11/2009
Director's details changed for Richard Brian Bate on 2009-10-01
dot icon13/11/2009
Director's details changed for David Mckenna on 2009-10-01
dot icon13/11/2009
Register inspection address has been changed
dot icon02/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon17/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon18/11/2008
Return made up to 10/11/08; full list of members
dot icon07/12/2007
Return made up to 10/11/07; full list of members
dot icon07/12/2007
Secretary's particulars changed;director's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon29/12/2006
Return made up to 10/11/06; full list of members
dot icon15/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon16/06/2006
Registered office changed on 16/06/06 from: 1 station parade beaconsfield buckinghamshire HP9 2PB
dot icon22/03/2006
Accounting reference date extended from 30/11/05 to 30/04/06
dot icon28/11/2005
Return made up to 10/11/05; full list of members
dot icon08/12/2004
Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New secretary appointed;new director appointed
dot icon06/12/2004
Secretary resigned
dot icon06/12/2004
Director resigned
dot icon10/11/2004
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
06/11/2026
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
dot iconNext due on
30/09/2026
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUILD CHECK LIMITED

BUILD CHECK LIMITED is an(a) Active company incorporated on 10/11/2004 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 LIMITED?

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BUILD CHECK LIMITED is currently Active. It was registered on 10/11/2004 .

Where is BUILD CHECK LIMITED located?

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

What does BUILD CHECK LIMITED do?

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BUILD CHECK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUILD CHECK LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-06 with no updates.