BUILD UK GROUP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-12-31

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02/02/252 February 2025 Appointment of Mr Callum Tuckett as a director on 2025-02-01

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31/01/2531 January 2025 Termination of appointment of Fabienne Paule Viala as a director on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Appointment of Mr Adam David Hawthorn Binns as a director on 2024-09-24

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24/09/2424 September 2024 Termination of appointment of Kay Porter as a director on 2024-09-24

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24/09/2424 September 2024 Termination of appointment of David Rai Gakhar as a director on 2024-09-24

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24/09/2424 September 2024 Appointment of Mr Graham Mark Dundas as a director on 2024-09-24

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24/09/2424 September 2024 Appointment of Mr David William Frise as a director on 2024-09-24

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Termination of appointment of Gareth Mark Lewis as a director on 2024-06-28

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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26/09/2326 September 2023 Termination of appointment of Paul Martin Cossell as a director on 2023-09-26

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26/09/2326 September 2023 Appointment of Mr David Rai Gakhar as a director on 2023-09-26

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26/09/2326 September 2023 Appointment of Mr Gareth Mark Lewis as a director on 2023-09-26

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26/09/2326 September 2023 Appointment of Mr Mark Robinson as a director on 2023-09-26

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26/09/2326 September 2023 Termination of appointment of Lynn Tanya Way as a director on 2023-09-26

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-19 with no updates

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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27/01/2227 January 2022 Appointment of Mr Paul Richard Brown as a director on 2022-01-26

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29/11/2129 November 2021 Termination of appointment of Andrew Philip Steele as a director on 2021-11-29

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30/09/2130 September 2021 Appointment of Mr Paul Francis Gandy as a director on 2021-09-29

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30/09/2130 September 2021 Termination of appointment of Alan Robert Robertson as a director on 2021-09-29

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30/09/2130 September 2021 Termination of appointment of Christopher David Pateman as a director on 2021-09-29

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30/09/2130 September 2021 Termination of appointment of Brendan Martin Kerr as a director on 2021-09-29

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30/09/2130 September 2021 Appointment of Mr Matthew John Nesbit as a director on 2021-09-29

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30/09/2130 September 2021 Appointment of Ms Kay Porter as a director on 2021-09-29

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15/06/2115 June 2021 Total exemption full accounts made up to 2020-12-31

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINSON

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17/09/2017 September 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID PATEMAN

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17/09/2017 September 2020 DIRECTOR APPOINTED MS LYNN TANYA WAY

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17/09/2017 September 2020 DIRECTOR APPOINTED MR PAUL MARTIN COSSELL

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES TALMAN

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR GREGOR CRAIG

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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02/04/202 April 2020 SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH NICHOL / 20/03/2020

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM BUILDING CENTRE 26 STORE STREET LONDON WC1E 7BT ENGLAND

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM THE BUILDING CENTRE THE BUILDING CENTRE 26 STORE STREET LONDON WC1E 7BT ENGLAND

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 6-8 BONHILL STREET LONDON EC2A 4BX

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25/09/1925 September 2019 DIRECTOR APPOINTED MR TIMOTHY HOPKINSON

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CASTLE

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19/09/1919 September 2019 DIRECTOR APPOINTED MR ALAN ROBERT ROBERTSON

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISROE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 DIRECTOR APPOINTED MS FABIENNE PAULA VIALA DE LISLE

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRATT

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02/10/182 October 2018 DIRECTOR APPOINTED MR JAMES CAMERON TALMAN

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR APPOINTED MR ANDREW PHILIP STEELE

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26/09/1726 September 2017 DIRECTOR APPOINTED MR BRENDAN MARTIN KERR

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26/09/1726 September 2017 DIRECTOR APPOINTED MR NIGEL PHILIP BROOK

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26/09/1726 September 2017 DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WATES

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN LOUCH

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND MOORE

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN LOUCH

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR APPOINTED MR DESMOND ANTHONY MOORE

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLSON

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02/06/162 June 2016 19/05/16 NO MEMBER LIST

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06/10/156 October 2015 DIRECTOR APPOINTED MR MARK CASTLE

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01/10/151 October 2015 DIRECTOR APPOINTED MR PAUL ABSON

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01/10/151 October 2015 DIRECTOR APPOINTED MS JULIE WHITE

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01/10/151 October 2015 DIRECTOR APPOINTED MR GREGOR LAWRENCE CRAIG

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01/10/151 October 2015 DIRECTOR APPOINTED MR MATTHEW NICHOLSON

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08/09/158 September 2015 DIRECTOR APPOINTED MR STEPHEN JOHN BRATT

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18/08/1518 August 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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07/07/157 July 2015 ADOPT ARTICLES 24/06/2015

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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