BUILD MY GIFT LTD

Key Data

Status

Active

Company No.

10814763

Incorporation date

12/06/2017

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2017)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

12/09/2025

Registered office address changed from 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA England to 63 Vickers Way Warwick CV34 7AQ on 2025-09-12

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/07/2024

Statement of capital following an allotment of shares on 2023-06-01

View PDF (4 pages)

19/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (6 pages)

02/05/2024

Appointment of Mr. James Snider as a director on 2024-04-29

View PDF (2 pages)

02/05/2024

Appointment of Mr. Ari Snider as a director on 2024-04-29

View PDF (2 pages)

18/10/2023

Notification of Winter Group Limited as a person with significant control on 2023-06-01

View PDF (1 pages)

16/10/2023

Change of details for Mr Manveel Singh Deol as a person with significant control on 2023-06-01

View PDF (2 pages)

16/10/2023

Change of details for Mrs Raskiertan Deol as a person with significant control on 2023-06-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

01/06/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

02/05/2023

Satisfaction of charge 108147630001 in full

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

15/01/2023

Registered office address changed from 6 the Mount Coventry CV3 5GU England to 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA on 2023-01-16

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

13/06/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

10/12/2021

Registration of charge 108147630001, created on 2021-12-09

View PDF (30 pages)

10/11/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

22/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

12/03/2021

Registered office address changed from Park House Wilmington Street Leeds LS7 2BP United Kingdom to 6 the Mount Coventry CV3 5GU on 2021-03-12

View PDF (1 pages)

12/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

27/11/2019

Notification of Raskiertan Deol as a person with significant control on 2019-11-01

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

24/06/2019

Withdrawal of a person with significant control statement on 2019-06-24

View PDF (2 pages)

24/06/2019

Notification of Manveel Singh Deol as a person with significant control on 2019-06-01

View PDF (2 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

24/02/2019

Registered office address changed from 39 Langley Drive Crewe CW2 8LP United Kingdom to Park House Wilmington Street Leeds LS7 2BP on 2019-02-24

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

12/06/2017

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUILD MY GIFT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 100 % *

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BUILD MY GIFT LTD

BUILD MY GIFT LTD is an(a) Active company incorporated on 12/06/2017 with the registered office located at 63 Vickers Way, Warwick CV34 7AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILD MY GIFT LTD?

BUILD MY GIFT LTD is currently Active. It was registered on 12/06/2017 .

Where is BUILD MY GIFT LTD located?

BUILD MY GIFT LTD is registered at 63 Vickers Way, Warwick CV34 7AQ.

What does BUILD MY GIFT LTD do?

BUILD MY GIFT LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BUILD MY GIFT LTD have?

BUILD MY GIFT LTD had 2 employees in 2022.

What is the latest filing for BUILD MY GIFT LTD?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.