BUILD CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05247833

Incorporation date

01/10/2004

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2004)

13/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (6 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

31/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

15/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

16/10/2023

Termination of appointment of Todd Lucas Olive as a director on 2023-10-13

View PDF (1 pages)

16/10/2023

Notification of Malcolm Lewis Randall as a person with significant control on 2023-10-13

View PDF (2 pages)

16/10/2023

Cessation of Todd Lucas Olive as a person with significant control on 2023-10-13

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (5 pages)

21/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

16/05/2023

Appointment of Mr Malcolm Lewis Randall as a director on 2023-05-15

View PDF (2 pages)

02/05/2023

Director's details changed for Mrs Marianne Naomi Randall on 2023-04-01

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

18/07/2022

Appointment of Mrs Marianne Naomi Randall as a director on 2022-07-18

View PDF (2 pages)

21/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

12/04/2022

Cessation of Madeleine Susan Elizabeth Jones as a person with significant control on 2021-11-03

View PDF (1 pages)

03/11/2021

Termination of appointment of Madeleine Susan Elizabeth Jones as a director on 2021-11-03

View PDF (1 pages)

27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

25/06/2021

Termination of appointment of Marianne Naomi Randall as a secretary on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Marianne Naomi Randall as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Malcolm Lewis Randall as a director on 2021-06-25

View PDF (1 pages)

24/06/2021

Appointment of Miss Madeleine Susan Elizabeth Jones as a director on 2021-06-24

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (5 pages)

19/04/2021

Notification of Madeleine Susan Elizabeth Jones as a person with significant control on 2021-04-19

View PDF (2 pages)

19/04/2021

Cessation of Marianne Naomi Randall as a person with significant control on 2021-04-19

View PDF (1 pages)

19/04/2021

Notification of Todd Olive as a person with significant control on 2021-04-19

View PDF (2 pages)

19/04/2021

Cessation of Malcolm Lewis Randall as a person with significant control on 2021-04-19

View PDF (1 pages)

19/03/2021

Appointment of Mr Todd Olive as a director on 2021-03-19

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

25/06/2020

Registration of charge 052478330001, created on 2020-06-22

View PDF (28 pages)

04/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

05/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

05/10/2018

Change of details for Mr Malcolm Lewis Randall as a person with significant control on 2018-09-24

View PDF (2 pages)

05/10/2018

Change of details for Mrs Marianne Naomi Randall as a person with significant control on 2018-09-24

View PDF (2 pages)

05/10/2018

Director's details changed for Mrs Marianne Naomi Randall on 2018-09-24

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Malcolm Lewis Randall on 2018-09-24

View PDF (2 pages)

05/10/2018

Secretary's details changed for Mrs Marianne Naomi Randall on 2018-10-05

View PDF (1 pages)

05/10/2018

Director's details changed for Mrs Marianne Naomi Randall on 2018-10-05

View PDF (2 pages)

05/10/2018

Director's details changed for Mrs Marianne Naomi Randall on 2018-09-24

View PDF (2 pages)

05/10/2018

Change of details for Mrs Marianne Naomi Randall as a person with significant control on 2018-09-24

View PDF (2 pages)

05/10/2018

Change of details for Mr Malcolm Lewis Randall as a person with significant control on 2018-09-24

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Malcolm Lewis Randall on 2018-09-24

View PDF (2 pages)

24/09/2018

Secretary's details changed for Mrs Marianne Naomi Randall on 2018-09-24

View PDF (1 pages)

24/09/2018

Director's details changed for Mrs Marianne Naomi Randall on 2018-09-24

View PDF (2 pages)

24/09/2018

Director's details changed for Mr Malcolm Lewis Randall on 2018-09-24

View PDF (2 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

07/08/2017

Registered office address changed from The Hive Broadclyst Road Whimple Exeter Devon EX5 2TT England to The Hive School Hill Whimple Exeter EX5 2TS on 2017-08-07

View PDF (1 pages)

12/07/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

11/07/2017

Change of details for Mr Malcolm Lewis Randall as a person with significant control on 2017-07-01

View PDF (2 pages)

11/07/2017

Director's details changed for Mrs Marianne Naomi Randall on 2017-07-01

View PDF (2 pages)

11/07/2017

Change of details for Mrs Marianne Naomi Randall as a person with significant control on 2017-07-01

View PDF (2 pages)

11/07/2017

Director's details changed for Mr Malcolm Lewis Randall on 2017-07-01

View PDF (2 pages)

11/07/2017

Registered office address changed from The Old Inn Broadclyst Road Whimple Exeter Devon EX5 2TT England to The Hive Broadclyst Road Whimple Exeter Devon EX5 2TT on 2017-07-11

View PDF (1 pages)

11/07/2017

Director's details changed for Mr Malcolm Lewis Randall on 2017-07-01

View PDF (2 pages)

11/07/2017

Change of details for Mr Malcolm Lewis Randall as a person with significant control on 2017-07-01

View PDF (2 pages)

20/01/2017

Secretary's details changed for Mrs Marianne Naomi Randall on 2017-01-20

View PDF (1 pages)

20/01/2017

Director's details changed for Mrs Marianne Naomi Randall on 2017-01-20

View PDF (2 pages)

20/01/2017

Director's details changed for Mrs Marianne Naomi Randall on 2017-01-20

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Malcolm Lewis Randall on 2017-01-20

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Malcolm Lewis Randall on 2017-01-20

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

15/06/2016

Registered office address changed from The Old Fire Station School Hill Whimple Exeter Devon EX5 2TS to The Old Inn Broadclyst Road Whimple Exeter Devon EX5 2TT on 2016-06-15

View PDF (1 pages)

01/06/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

27/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (12 pages)

17/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

17/10/2011

Registered office address changed from the Old Fire Station Whimple Exeter Devon EX5 2TS on 2011-10-17

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

01/11/2009

Director's details changed for Malcolm Lewis Randall on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Marianne Naomi Randall on 2009-10-31

View PDF (2 pages)

01/11/2009

Secretary's details changed for Marianne Naomi Randall on 2009-10-31

View PDF (1 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

19/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/11/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Registered office changed on 11/10/06 from: 8 jesu street ottery st mary devon EX11 1EU

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: northwood bendarroch road west hill ottery st. Mary devon EX11 1TS

View PDF (1 pages)

15/11/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUILD CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
7
100.16K
-
0.00
20.13K
-

2022
5
790.00
-
0.00
86.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Description

About BUILD CONSULTANTS LIMITED

BUILD CONSULTANTS LIMITED is an(a) Active company incorporated on 01/10/2004 with the registered office located at The Hive School Hill, Whimple, Exeter EX5 2TS. There are currently 2 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 CONSULTANTS LIMITED?

BUILD CONSULTANTS LIMITED is currently Active. It was registered on 01/10/2004 .

Where is BUILD CONSULTANTS LIMITED located?

BUILD CONSULTANTS LIMITED is registered at The Hive School Hill, Whimple, Exeter EX5 2TS.

What does BUILD CONSULTANTS LIMITED do?

BUILD CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BUILD CONSULTANTS LIMITED?

The latest filing was on 13/04/2026: Unaudited abridged accounts made up to 2025-12-31.