BUILD TRANSFORMATION LTD

Key Data

Status

Active

Company No.

11200859

Incorporation date

12/02/2018

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/02/2018)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

03/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

14/01/2025

Registered office address changed from 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-14

View PDF (1 pages)

15/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

27/10/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

09/03/2022

Director's details changed for Mr Joseph Silva on 2022-03-09

View PDF (2 pages)

09/03/2022

Director's details changed for Ms Lindsay Herbert on 2022-03-09

View PDF (2 pages)

09/03/2022

Registered office address changed from Second Floor, Rowan Suite 7 Trinity Place, Midland Drive Sutton Coldfield B72 1TX England to 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ on 2022-03-09

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

15/11/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

21/09/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

08/04/2020

Registered office address changed from 1 Vestry Court Vestry Road Street BA16 0HY United Kingdom to Second Floor, Rowan Suite 7 Trinity Place, Midland Drive Sutton Coldfield B72 1TX on 2020-04-08

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

04/10/2018

Director's details changed for Mr Joseph Silva on 2018-10-01

View PDF (2 pages)

04/10/2018

Director's details changed for Ms Lindsay Herbert on 2018-10-01

View PDF (2 pages)

04/10/2018

Change of details for Ms Lindsay Herbert as a person with significant control on 2018-10-01

View PDF (2 pages)

03/10/2018

Registered office address changed from C/O Mundy & Co 90 Portland Road Street Somerset BA16 9PZ to 1 Vestry Court Vestry Road Street BA16 0HY on 2018-10-03

View PDF (1 pages)

02/05/2018

Registered office address changed from Admirals Offices, Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to C/O Mundy & Co 90 Portland Road Street Somerset BA16 9PZ on 2018-05-02

View PDF (2 pages)

12/02/2018

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
2.33K
-
0.00
-
-

2022
2
66.06K
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

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

Person	Title	Period	Connections
Herbert, Lindsay	Director	12/02/2018 - Present	-
Silva, Joseph	Director	12/02/2018 - Present	-

Persons with Significant Control

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

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Description

About BUILD TRANSFORMATION LTD

BUILD TRANSFORMATION LTD is an(a) Active company incorporated on 12/02/2018 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 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 TRANSFORMATION LTD?

BUILD TRANSFORMATION LTD is currently Active. It was registered on 12/02/2018 .

Where is BUILD TRANSFORMATION LTD located?

BUILD TRANSFORMATION LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BUILD TRANSFORMATION LTD do?

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

How many employees does BUILD TRANSFORMATION LTD have?

BUILD TRANSFORMATION LTD had 2 employees in 2023.

What is the latest filing for BUILD TRANSFORMATION LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.