BUILD CIRCLE LTD

Key Data

Status

Active

Company No.

11318103

Incorporation date

19/04/2018

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/2018)

03/12/2025

Change of details for Arrows Group Global Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

01/04/2025

Appointment of Mr Bala Shanmugam as a director on 2025-03-28

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

30/09/2024

Registered office address changed from 7-11 Stukeley Street London WC2B 5LB United Kingdom to 81 Rivington Street London EC2A 3AY on 2024-09-30

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

22/02/2024

Termination of appointment of Charles David Anthony Sell as a director on 2024-02-21

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

08/06/2023

Registration of charge 113181030001, created on 2023-06-06

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

25/07/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

20/07/2022

Appointment of Mr James William Parsons as a director on 2022-07-05

View PDF (2 pages)

19/07/2022

Notification of Arrows Group Global Limited as a person with significant control on 2022-07-05

View PDF (2 pages)

19/07/2022

Cessation of Jessica Faye Luper as a person with significant control on 2022-07-05

View PDF (1 pages)

19/07/2022

Cessation of Henry Jeffrey Frank Keen as a person with significant control on 2022-07-05

View PDF (1 pages)

19/07/2022

Appointment of Mr Charles David Anthony Sell as a director on 2022-07-05

View PDF (2 pages)

19/07/2022

Termination of appointment of Henry Jeffrey Frank Keen as a director on 2022-07-05

View PDF (1 pages)

19/07/2022

Registered office address changed from 153 Chipstead House Whitehall Road Woodford Green Essex IG8 0RH England to 7-11 Stukeley Street London WC2B 5LB on 2022-07-19

View PDF (1 pages)

19/07/2022

Appointment of Mr Rory Frazer Seabrook as a director on 2022-07-05

View PDF (2 pages)

19/07/2022

Termination of appointment of Thomas Harris as a director on 2022-07-05

View PDF (1 pages)

04/06/2022

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

View PDF (8 pages)

28/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

11/10/2021

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

View PDF (8 pages)

05/06/2021

Registered office address changed from 74B New Wanstead London E11 2SY United Kingdom to 153 Chipstead House Whitehall Road Woodford Green Essex IG8 0RH on 2021-06-05

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

10/06/2020

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

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

27/11/2019

Appointment of Mr Christopher David Edward Sewell as a director on 2019-11-01

View PDF (2 pages)

19/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

29/04/2019

Cessation of Thomas Harris as a person with significant control on 2019-04-15

View PDF (1 pages)

29/04/2019

Notification of Jessica Faye Luper as a person with significant control on 2019-04-15

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

22/11/2018

Sub-division of shares on 2018-09-30

View PDF (6 pages)

19/04/2018

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+723.70 % *

* during past year

Cash in Bank

£889,031.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
283.54K
-
0.00
107.93K
-

2022
6
779.37K
-
0.00
889.03K
-

2022
6
779.37K
-
0.00
889.03K
-

Employees

2022

Employees

6 500 % *

Net Assets(GBP)

779.37K £174.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

889.03K £723.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shanmugam, Bala	Director	28/03/2025 - Present	14
Parsons, James William	Director	05/07/2022 - Present	22
Sell, Charles David Anthony	Director	05/07/2022 - 21/02/2024	10
Sewell, Christopher David Edward	Director	01/11/2019 - Present	2
Seabrook, Rory Frazer	Director	05/07/2022 - Present	-

Persons with Significant Control

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

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06651748

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BUILD CIRCLE LTD

BUILD CIRCLE LTD is an(a) Active company incorporated on 19/04/2018 with the registered office located at 81 Rivington Street, London EC2A 3AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD CIRCLE LTD?

BUILD CIRCLE LTD is currently Active. It was registered on 19/04/2018 .

Where is BUILD CIRCLE LTD located?

BUILD CIRCLE LTD is registered at 81 Rivington Street, London EC2A 3AY.

What does BUILD CIRCLE LTD do?

BUILD CIRCLE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUILD CIRCLE LTD have?

BUILD CIRCLE LTD had 6 employees in 2022.

What is the latest filing for BUILD CIRCLE LTD?

The latest filing was on 03/12/2025: Change of details for Arrows Group Global Limited as a person with significant control on 2025-05-01.