BUILD CONCIERGE LIMITED

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BUILD CONCIERGE LIMITED

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Key Data

Status

Active

Company No.

14992309Copy
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Incorporation date

10/07/2023

Size

Unaudited abridged

Contacts

Registered address

Registered address

1270 Century Way, Thorpe Park, Leeds LS15 8ZBCopy
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Latest events (Record since 10/07/2023)
dot icon28/11/2025
Notification of Amanda Port as a person with significant control on 2025-11-28
dot icon28/10/2025
Statement of capital following an allotment of shares on 2025-09-23
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Resolutions
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon23/09/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon23/09/2025
Resolutions
dot icon22/09/2025
Memorandum and Articles of Association
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon22/09/2025
Statement of capital following an allotment of shares on 2025-09-21
dot icon20/09/2025
Statement of capital following an allotment of shares on 2025-09-19
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-09-18
dot icon03/09/2025
Registered office address changed from Parkhill Studio Walton Road Parkhill Studio Wetherby LS22 5DZ United Kingdom to 1270 Century Way Thorpe Park Leeds LS15 8ZB on 2025-09-03
dot icon02/09/2025
Appointment of Mrs Amanda Lorrain Port as a director on 2025-09-01
dot icon13/08/2025
Termination of appointment of Adam Whitehouse as a director on 2025-08-13
dot icon17/06/2025
Termination of appointment of Paul Witter as a director on 2025-06-17
dot icon26/04/2025
Change of details for Martin Harry Port as a person with significant control on 2025-04-26
dot icon25/04/2025
Resolutions
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-04-13
dot icon13/04/2025
Change of details for Mr Martin Harry Port as a person with significant control on 2025-04-13
dot icon12/04/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon07/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-03-20
dot icon13/02/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
dot icon05/01/2025
Appointment of Paul Witter as a director on 2025-01-02
dot icon02/01/2025
Resolutions
dot icon02/01/2025
Memorandum and Articles of Association
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-11-07
dot icon04/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon23/10/2024
Appointment of Mr Adam Whitehouse as a director on 2024-10-22
dot icon28/09/2024
Resolutions
dot icon27/09/2024
Statement of capital following an allotment of shares on 2024-09-26
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-09-23
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-19
dot icon19/09/2024
Statement of capital following an allotment of shares on 2024-09-18
dot icon05/08/2024
Resolutions
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon26/07/2024
Resolutions
dot icon26/07/2024
Sub-division of shares on 2024-07-18
dot icon15/07/2024
Appointment of Mr Simon James Field as a director on 2024-07-15
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon10/07/2023
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£90,573.00
2024
change arrow icon0 *

* during past year

Number of employees

12
2024
change arrow icon0 % *

* during past year

Cash in Bank

£19,360.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
12
-453.98K
90.57K
0.00
19.36K
523.11K
2024
12
-453.98K
90.57K
0.00
19.36K
523.11K

2024

Employees

12 Ascended- *

Net Assets(GBP)

-453.98K £Ascended- *

Total Assets(GBP)

90.57K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.36K £Ascended- *

Total Liabilities(GBP)

523.11K £Ascended- *

*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 CONCIERGE LIMITED

BUILD CONCIERGE LIMITED is an Active company incorporated on 10/07/2023 with the registered office located at 1270 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD CONCIERGE LIMITED?

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BUILD CONCIERGE LIMITED is currently Active. It was registered on 10/07/2023 .

Where is BUILD CONCIERGE LIMITED located?

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BUILD CONCIERGE LIMITED is registered at 1270 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does BUILD CONCIERGE LIMITED do?

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BUILD CONCIERGE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BUILD CONCIERGE LIMITED have?

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BUILD CONCIERGE LIMITED had 12 employees in 2024.

What is the latest filing for BUILD CONCIERGE LIMITED?

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The latest filing was on 28/11/2025: Notification of Amanda Port as a person with significant control on 2025-11-28.