BUILD-ZONE SURVEY SERVICES LTD

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BUILD-ZONE SURVEY SERVICES LTD

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Key Data

Status

Active

Company No.

07644180

Incorporation date

23/05/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One, Creechurch Place, London, United Kingdom EC3A 5AFCopy
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Latest events (Record since 23/05/2011)
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon24/02/2026
Director's details changed for Lee David Scott on 2026-02-24
dot icon19/02/2026
Registered office address changed from 6 Pembroke Road Sevenoaks Kent TN13 1XR England to One Creechurch Place London United Kingdom EC3A 5AF on 2026-02-19
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon23/09/2025
Director's details changed for Mr Andrew John Butchers on 2025-07-01
dot icon19/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon23/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon23/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon23/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon23/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with updates
dot icon18/06/2024
Registration of charge 076441800001, created on 2024-06-13
dot icon18/06/2024
Registration of charge 076441800002, created on 2024-06-13
dot icon31/05/2024
Accounts for a small company made up to 2023-09-30
dot icon30/10/2023
Cessation of Sennocke International Insurance Services Limited as a person with significant control on 2023-10-25
dot icon30/10/2023
Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-25
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon16/05/2023
Accounts for a small company made up to 2022-04-30
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon12/02/2023
Current accounting period extended from 2023-04-30 to 2023-09-30
dot icon03/08/2022
Appointment of Mr Joe Gooden as a director on 2022-08-01
dot icon03/08/2022
Appointment of Peter Neel Richardson as a director on 2022-08-01
dot icon03/08/2022
Appointment of Mr Ashleigh John Poore as a director on 2022-08-01
dot icon27/05/2022
Accounts for a small company made up to 2021-04-30
dot icon04/05/2022
Appointment of Lee David Scott as a director on 2022-04-25
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon18/03/2022
Appointment of Jacqueline Carol Wright as a director on 2022-03-10
dot icon27/07/2021
Change of details for Sennocke International Insurance Services Limited as a person with significant control on 2021-02-20
dot icon27/07/2021
Change of details for Sennocke International Insurance Services Limited as a person with significant control on 2016-04-06
dot icon23/07/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon16/03/2021
Memorandum and Articles of Association
dot icon16/03/2021
Resolutions
dot icon12/03/2021
Memorandum and Articles of Association
dot icon03/03/2021
Termination of appointment of Paul Christopher Kempton as a director on 2021-02-20
dot icon15/12/2020
Full accounts made up to 2020-04-30
dot icon28/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon03/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon01/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon25/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon12/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon27/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon08/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon10/11/2015
Registered office address changed from C/O Brebners First Floor Suffolk Way Sevenoaks Kent TN13 1YL to 6 Pembroke Road Sevenoaks Kent TN13 1XR on 2015-11-10
dot icon09/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon06/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon19/01/2015
Appointment of Mr Andrew Butchers as a director on 2015-01-19
dot icon18/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon13/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon13/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon29/04/2013
Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2013-04-29
dot icon20/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon11/12/2012
Previous accounting period shortened from 2012-05-31 to 2012-04-30
dot icon29/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon23/06/2011
Registered office address changed from Tubs Hill House South London Road Sevenoaks Kent TN13 1BL on 2011-06-23
dot icon23/05/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

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-ZONE SURVEY SERVICES LTD

BUILD-ZONE SURVEY SERVICES LTD is an(a) Active company incorporated on 23/05/2011 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There are currently 5 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-ZONE SURVEY SERVICES LTD?

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BUILD-ZONE SURVEY SERVICES LTD is currently Active. It was registered on 23/05/2011 .

Where is BUILD-ZONE SURVEY SERVICES LTD located?

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BUILD-ZONE SURVEY SERVICES LTD is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does BUILD-ZONE SURVEY SERVICES LTD do?

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BUILD-ZONE SURVEY SERVICES LTD operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for BUILD-ZONE SURVEY SERVICES LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.