BUILD FIFTY FIVE LIMITED

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BUILD FIFTY FIVE LIMITED

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Key Data

Status

Active

Company No.

05404177

Incorporation date

24/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

E-Innovation Centre University Of Wolverhampton, Priorslee, Telford, Shropshire TF2 9FTCopy
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Latest events (Record since 24/03/2005)
dot icon16/03/2026
Confirmation statement made on 2026-02-23 with updates
dot icon16/03/2026
Change of details for Ms Sarah Craven as a person with significant control on 2026-02-23
dot icon13/03/2026
Director's details changed for Miss Sarah Craven on 2026-02-23
dot icon12/03/2026
Director's details changed for Miss Sarah Craven on 2026-02-23
dot icon12/03/2026
Director's details changed for Mr Garry Charles Whiting on 2026-02-23
dot icon12/03/2026
Secretary's details changed for Miss Sarah Craven on 2026-02-23
dot icon12/03/2026
Change of details for Miss Sarah Craven as a person with significant control on 2026-02-23
dot icon11/03/2026
Change of details for Mr Garry Charles Whiting as a person with significant control on 2026-02-23
dot icon11/03/2026
Director's details changed for Mr Garry Charles Whiting on 2026-02-23
dot icon25/02/2026
Registered office address changed from 33/34 High Street Bridgnorth WV16 4DB England to E-Innovation Centre University of Wolverhampton Priorslee Telford Shropshire TF2 9FT on 2026-02-25
dot icon21/11/2024
Total exemption full accounts made up to 2024-09-30
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon27/02/2024
Confirmation statement made on 2024-02-23 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon27/02/2023
Confirmation statement made on 2023-02-23 with updates
dot icon22/09/2022
Micro company accounts made up to 2021-09-30
dot icon08/03/2022
Confirmation statement made on 2022-02-23 with updates
dot icon16/02/2022
Registration of charge 054041770005, created on 2022-02-04
dot icon20/07/2021
Change of details for Mr Garry Charles Whiting as a person with significant control on 2021-07-13
dot icon20/07/2021
Change of details for Miss Sarah Craven as a person with significant control on 2017-02-23
dot icon21/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon21/05/2021
Change of details for Mr Garry Charles Whiting as a person with significant control on 2017-02-23
dot icon20/05/2021
Notification of Sarah Craven as a person with significant control on 2017-02-23
dot icon24/03/2021
Confirmation statement made on 2021-02-23 with updates
dot icon19/06/2020
Micro company accounts made up to 2019-09-30
dot icon03/03/2020
Confirmation statement made on 2020-02-23 with updates
dot icon21/06/2019
Micro company accounts made up to 2018-09-30
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with updates
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with updates
dot icon15/02/2018
Director's details changed for Miss Sarah Craven on 2018-02-15
dot icon15/02/2018
Director's details changed for Miss Sarah Craven on 2018-02-15
dot icon15/02/2018
Director's details changed for Mr Garry Charles Whiting on 2018-02-15
dot icon15/02/2018
Secretary's details changed for Miss Sarah Craven on 2018-02-15
dot icon15/02/2018
Director's details changed for Mr Garry Charles Whiting on 2018-02-15
dot icon15/02/2018
Change of details for Mr Garry Charles Whiting as a person with significant control on 2018-02-15
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
dot icon23/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon21/09/2016
Registered office address changed from C/O Hilton & Co 51B High Street Bridgnorth Shropshire WV16 4DX England to 33/34 High Street Bridgnorth WV16 4DB on 2016-09-21
dot icon23/06/2016
Micro company accounts made up to 2015-09-30
dot icon24/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon12/10/2015
Registered office address changed from 58 Rastrick Close Bridgnorth Shropshire WV16 5AR to C/O Hilton & Co 51B High Street Bridgnorth Shropshire WV16 4DX on 2015-10-12
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/05/2015
Satisfaction of charge 1 in full
dot icon02/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon17/02/2015
Termination of appointment of Liam Joesph Craven as a director on 2014-05-01
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/06/2014
Appointment of Mr Liam Joesph Craven as a director
dot icon27/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/08/2013
Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom on 2013-08-16
dot icon22/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon09/04/2013
Satisfaction of charge 3 in full
dot icon09/04/2013
Satisfaction of charge 2 in full
dot icon20/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
dot icon04/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon23/05/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/05/2011
Registered office address changed from East Farm Underton Bridgnorth Shropshire WV16 6TY on 2011-05-12
dot icon13/04/2011
Compulsory strike-off action has been discontinued
dot icon12/04/2011
First Gazette notice for compulsory strike-off
dot icon11/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon13/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon13/04/2010
Director's details changed for Sarah Craven on 2010-03-29
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/04/2009
Return made up to 24/03/09; full list of members
dot icon08/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/04/2008
Return made up to 24/03/08; full list of members
dot icon17/01/2008
Particulars of mortgage/charge
dot icon05/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/04/2007
Return made up to 24/03/07; full list of members
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon14/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/06/2006
Return made up to 24/03/06; full list of members
dot icon12/06/2006
Secretary's particulars changed;director's particulars changed
dot icon12/06/2006
New director appointed
dot icon12/06/2006
Director resigned
dot icon09/05/2006
Registered office changed on 09/05/06 from: milkin barn upper aston claverley wolverhampton shropshire WV5 7EE
dot icon07/02/2006
Ad 30/11/05--------- £ si 498@1=498 £ ic 2/500
dot icon12/04/2005
Registered office changed on 12/04/05 from: 9 perseverance works kingsland road london E2 8DD
dot icon12/04/2005
Secretary resigned
dot icon12/04/2005
New secretary appointed;new director appointed
dot icon12/04/2005
Director resigned
dot icon12/04/2005
New director appointed
dot icon24/03/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£69,286.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
2.05K
-
0.00
-
-
2022
10
44.90K
-
0.00
69.29K
-
2022
10
44.90K
-
0.00
69.29K
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

44.90K £Ascended2.09K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craven, Sarah
Director
24/03/2005 - Present
5
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
23/03/2005 - 23/03/2005
10896
WILDMAN & BATTELL LIMITED
Nominee Director
23/03/2005 - 23/03/2005
10915
Whiting, Garry Charles
Director
30/11/2005 - Present
28
Craven, Sarah
Secretary
24/03/2005 - Present
-

Persons with Significant Control

2
psc login icon

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 FIFTY FIVE LIMITED

BUILD FIFTY FIVE LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at E-Innovation Centre University Of Wolverhampton, Priorslee, Telford, Shropshire TF2 9FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD FIFTY FIVE LIMITED?

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BUILD FIFTY FIVE LIMITED is currently Active. It was registered on 24/03/2005 .

Where is BUILD FIFTY FIVE LIMITED located?

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BUILD FIFTY FIVE LIMITED is registered at E-Innovation Centre University Of Wolverhampton, Priorslee, Telford, Shropshire TF2 9FT.

What does BUILD FIFTY FIVE LIMITED do?

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BUILD FIFTY FIVE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BUILD FIFTY FIVE LIMITED have?

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BUILD FIFTY FIVE LIMITED had 10 employees in 2022.

What is the latest filing for BUILD FIFTY FIVE LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-23 with updates.