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Company Information for

BUILD1 LIMITED

REGENCY HOUSE, 48 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DD,
Company Registration Number
05206257
Private Limited Company
Active

Company Overview

About Build1 Ltd
BUILD1 LIMITED was founded on 2004-08-16 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Build1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILD1 LIMITED
 
Legal Registered Office
REGENCY HOUSE
48 BIRMINGHAM ROAD
BROMSGROVE
WORCESTERSHIRE
B61 0DD
Other companies in WR14
 
Previous Names
QUAYSIDE DEVELOPMENTS (DEVON) LIMITED30/09/2021
NEWMEAD LIMITED11/08/2005
Filing Information
Company Number 05206257
Company ID Number 05206257
Date formed 2004-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILD1 LIMITED
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Companies with same name BUILD1 LIMITED
The following companies were found which have the same name as BUILD1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILD1 AUSTRALIA PTY LTD Active Company formed on the 2018-12-12
BUILD10, LLC Dissolved Company formed on the 2013-07-05
BUILD100 LTD 1 MAIN ROAD BRADWELL HOPE VALLEY S33 9JG Active Company formed on the 2020-07-23
BUILD11 CONSTRUCTIONS PTY LTD Active Company formed on the 2017-06-07
BUILD11 CONSTRUCTIONS PTY LTD VIC 3004 Active Company formed on the 2017-06-07
BUILD12 LIMITED TRENT BUSINESS CENTRE TRENT PARK EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RR Dissolved Company formed on the 2012-09-17
BUILD1305, L.L.C. 1101 BREMER ROAD WAVERLY IA 50677 Active Company formed on the 2012-08-07
BUILD15 LIMITED 28 SPRING WOODS FLEET HAMPSHIRE GU52 7SX Active Company formed on the 2010-10-28
BUILD18 PTY LTD Active Company formed on the 2018-12-18
BUILD1NG LIMITED 9 PRINCES SQUARE HARROGATE HG1 1ND Active - Proposal to Strike off Company formed on the 2022-04-18
BUILD1ONE INCORPORATED Delaware Unknown
Build1Up, Inc. 5524 WINTERLEAF DR RICHMOND VA 23234 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-02-15
BUILD1UP, INC. 11050 NW 60TH DRIVE ALACHUA FL 32615 Inactive Company formed on the 2019-11-26
BUILD1X 110 AMETHYST HORSESHOE BAY TX 78657 Forfeited Company formed on the 2016-10-18
BUILD1x Inc 200 S. Wilcox St Suite 132 Castle Rock CO 80104 Delinquent Company formed on the 0000-00-00

Company Officers of BUILD1 LIMITED

Current Directors
Officer Role Date Appointed
KAREN DONALD
Company Secretary 2004-08-16
MARK DONALD
Director 2004-08-16
MR CHRISTOPHER HUGHES
Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2004-08-16 2004-08-16
THEYDON NOMINEES LIMITED
Nominated Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN DONALD H2LAND INVESTCO LTD Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
KAREN DONALD H2LAND LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
MARK DONALD ESTUARY EDGE KINGSBRIDGE LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
MARK DONALD ENGINEERING AND INSPECTION LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-08-05
MARK DONALD PORT ENGINEERING SERVICES (WORLDWIDE) LIMITED Director 2010-08-13 CURRENT 2010-08-05 Dissolved 2016-01-26
MARK DONALD H2LAND INVESTCO LTD Director 2005-06-07 CURRENT 2005-06-07 Active
MARK DONALD H2LAND LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-31CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-30RES15CHANGE OF COMPANY NAME 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052062570002
2020-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052062570001
2020-08-26PSC04Change of details for Mr Christopher Hughes as a person with significant control on 2020-08-26
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-20CH01Director's details changed for on
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052062570001
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-09-05CH01Director's details changed for Mr Christopher Hughes on 2016-09-02
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER HUGHES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0116/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01Director's details changed for Mark Donald on 2010-08-16
2010-09-01CH03SECRETARY'S DETAILS CHNAGED FOR KAREN DONALD on 2010-08-16
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 16/08/09; full list of members
2009-05-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-11CERTNMCOMPANY NAME CHANGED NEWMEAD LIMITED CERTIFICATE ISSUED ON 11/08/05
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-2988(2)RAD 16/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bSECRETARY RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-16New incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUILD1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILD1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BUILD1 LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-01 £ 2,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILD1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 2,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILD1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD1 LIMITED
Trademarks
We have not found any records of BUILD1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUILD1 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUILD1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILD1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILD1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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