Build Check Certification Limited

General information

Name:

Build Check Certification Ltd

Office Address:

3 - 5 College Street NG1 5AQ Nottingham

Number: 06010447

Incorporation date: 2006-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Build Check Certification Limited firm has been on the market for at least eighteen years, as it's been founded in 2006. Registered with number 06010447, Build Check Certification is categorised as a Private Limited Company located in 3 - 5 College Street, Nottingham NG1 5AQ. This company's SIC code is 99999, that means Dormant Company. The business most recent accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was released on 27th November 2022.

That limited company owes its success and permanent improvement to a group of four directors, who are Robert R., Brian S., Paul B. and Thomas G., who have been overseeing the firm since 2023.

The companies with significant control over this firm are: Build Check Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne End at Cores End Road, Bourne End Business Park, SL8 5AS and was registered as a PSC under the reg no 05282667.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 7 April 2024

Brian S.

Role: Director

Appointed: 23 June 2022

Latest update: 7 April 2024

Paul B.

Role: Director

Appointed: 01 April 2021

Latest update: 7 April 2024

Thomas G.

Role: Director

Appointed: 01 April 2021

Latest update: 7 April 2024

People with significant control

Build Check Limited
Address: Thames House Cores End Road, Bourne End Business Park, Bourne End, SL8 5AS, England
Legal authority Companies Act 2006
Legal form Limited Company, Registered In England And Wales
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 05282667
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
over 1/2 to 3/4 of shares
David M.
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 June 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 January 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 4 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 4 January 2013
Annual Accounts 15 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 15 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2012

Address:

15 The Broadway Penn Road

Post code:

HP9 2PD

City / Town:

Beaconsfield

HQ address,
2013

Address:

15 The Broadway Penn Road

Post code:

HP9 2PD

City / Town:

Beaconsfield

HQ address,
2014

Address:

15 The Broadway Penn Road

Post code:

HP9 2PD

City / Town:

Beaconsfield

HQ address,
2015

Address:

15 The Broadway Penn Road

Post code:

HP9 2PD

City / Town:

Beaconsfield

HQ address,
2016

Address:

15 The Broadway Penn Road

Post code:

HP9 2PD

City / Town:

Beaconsfield

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Services (by SIC Code)

  • 99999 : Dormant Company
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