BUILD GENERATION LTD.

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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22/07/2522 July 2025 NewRegistered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to 161-165 Farringdon Road London EC1R 3AL on 2025-07-22

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09/07/259 July 2025 NewResolutions

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09/07/259 July 2025 NewMemorandum and Articles of Association

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23/06/2523 June 2025 Satisfaction of charge 073102490001 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-09-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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20/05/2420 May 2024 Notification of Build Capital Limited as a person with significant control on 2021-11-12

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31/01/2431 January 2024 Registered office address changed from C/O Uttridge Accounting Ltd 36a Church Street Willingham Cambridge CB24 5HT to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 2024-01-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Second filing of Confirmation Statement dated 2022-07-09

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/07/2214 July 2022 Confirmation statement made on 2022-07-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 03/08/2020

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 15/07/2020

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11/07/2011 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073102490001

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 PREVSHO FROM 29/12/2019 TO 30/09/2019

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26/03/2026 March 2020 31/12/18 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CURRSHO FROM 30/12/2018 TO 29/12/2018

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 24/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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09/07/199 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 09/07/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 09/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 09/07/2019

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22/03/1922 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 18/10/2017

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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01/07/161 July 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH WALTON

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/05/1215 May 2012 DIRECTOR APPOINTED MRS RUTH MARIE WALTON

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 04/04/2011

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26/07/1126 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WESLEY WALTON / 04/04/2011

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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09/07/109 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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