Build Check Publications Limited

General information

Name:

Build Check Publications Ltd

Office Address:

3 - 5 College Street NG1 5AQ Nottingham

Number: 07238569

Incorporation date: 2010-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 - 5 College Street, Nottingham NG1 5AQ Build Check Publications Limited is categorised as a Private Limited Company registered under the 07238569 Companies House Reg No. This firm was set up fourteen years ago. This enterprise's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were filed.

Because of this particular firm's growth, it became unavoidable to find other directors, to name just a few: Robert R., Brian S., Thomas G. who have been aiding each other since 2023-11-20 to promote the success of the following limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Thomas G. as a secretary since April 2021.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 20 November 2023

Latest update: 14 March 2024

Brian S.

Role: Director

Appointed: 23 June 2022

Latest update: 14 March 2024

Thomas G.

Role: Director

Appointed: 01 April 2021

Latest update: 14 March 2024

Thomas G.

Role: Secretary

Appointed: 01 April 2021

Latest update: 14 March 2024

Paul B.

Role: Director

Appointed: 13 February 2020

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: 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 Bourne End Business Park, Cores End Road, SL8 5AS and was registered as a PSC under the reg no 05282667.

Build Check Limited
Address: Thames House Bourne End Business Park, Cores End Road, 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:
1/2 or less 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 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2012
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 March 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 22 August 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 22 August 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 27th February 2024. New Address: Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW. Previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England (AD01)
filed on: 27th, February 2024
address
Free Download Download filing (1 page)

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)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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