BUILD1 LIMITED

Key Data

Status

Liquidation

Company No.

05206257

Incorporation date

16/08/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

08/12/2025

Statement of affairs

View PDF (8 pages)

08/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/12/2025

Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2025-12-08

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

29/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

29/09/2024

Second filing for the appointment of Mr Christopher Hughes as a director

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

02/07/2024

Cessation of Mark Donald as a person with significant control on 2024-01-31

View PDF (1 pages)

02/07/2024

Cessation of Christopher Hughes as a person with significant control on 2024-01-31

View PDF (1 pages)

02/07/2024

Notification of Devco Holdings (Stratford) Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

17/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

20/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

25/08/2023

Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 2023-08-25

View PDF (1 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

27/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

30/09/2021

Resolutions

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (5 pages)

26/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

06/11/2020

Registration of charge 052062570002, created on 2020-11-03

View PDF (29 pages)

03/11/2020

Satisfaction of charge 052062570001 in full

View PDF (1 pages)

26/08/2020

Change of details for Mr Christopher Hughes as a person with significant control on 2020-08-26

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (5 pages)

20/08/2020

Director's details changed

View PDF (2 pages)

25/06/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

27/12/2018

Registration of charge 052062570001, created on 2018-12-20

View PDF (35 pages)

21/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (5 pages)

17/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (5 pages)

24/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (7 pages)

05/09/2016

Director's details changed for Mr Christopher Hughes on 2016-09-02

View PDF (2 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

27/10/2015

Appointment of Mr Christopher Hughes as a director on 2015-10-23

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

04/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (3 pages)

10/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (3 pages)

01/09/2010

Secretary's details changed for Karen Donald on 2010-08-16

View PDF (1 pages)

01/09/2010

Director's details changed for Mark Donald on 2010-08-16

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

25/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

03/10/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

12/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

22/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

12/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

17/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

Ad 16/08/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/09/2004

Registered office changed on 01/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Incorporation

View PDF (13 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

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
252.87K
-
0.00
-
-

2022
2
205.86K
-
0.00
-
-

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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	16/08/2004 - 16/08/2004	2555
Mr Mark Donald	Director	16/08/2004 - Present	20
THEYDON NOMINEES LIMITED	Nominee Director	16/08/2004 - 16/08/2004	148
Donald, Karen	Secretary	16/08/2004 - Present	2
Hughes, Mr Christopher	Director	23/10/2015 - Present	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Description

About BUILD1 LIMITED

BUILD1 LIMITED is an(a) Liquidation company incorporated on 16/08/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 BUILD1 LIMITED?

BUILD1 LIMITED is currently Liquidation. It was registered on 16/08/2004 .

Where is BUILD1 LIMITED located?

BUILD1 LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BUILD1 LIMITED do?

BUILD1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUILD1 LIMITED?

The latest filing was on 08/12/2025: Statement of affairs.