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Company Information for

BUILD CHECK CERTIFICATION LIMITED

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
Company Registration Number
06010447
Private Limited Company
Active

Company Overview

About Build Check Certification Ltd
BUILD CHECK CERTIFICATION LIMITED was founded on 2006-11-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Build Check Certification Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUILD CHECK CERTIFICATION LIMITED
 
Legal Registered Office
PHENNA GROUP, THE POYNT
45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
Other companies in HP9
 
Filing Information
Company Number 06010447
Company ID Number 06010447
Date formed 2006-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 03:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILD CHECK CERTIFICATION LIMITED
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Company Officers of BUILD CHECK CERTIFICATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCKENNA
 Company Secretary 2006-11-27
RICHARD BRIAN BATE
 Director 2006-11-27
DAVID MCKENNA
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Company Secretary 2006-11-27 2006-11-27
A.C. DIRECTORS LIMITED
 Director 2006-11-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCKENNA BUILD CHECK LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
DAVID MCKENNA APPLEDOWN CLINICAL RESEARCH LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 Active
RICHARD BRIAN BATE BUILD CHECK PUBLICATIONS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
RICHARD BRIAN BATE BUILD CHECK LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
DAVID MCKENNA AIR TIGHTNESS TESTING & MEASUREMENT ASSOCIATION Director 2011-12-16 CURRENT 2011-12-16 Active
DAVID MCKENNA BUILD CHECK PUBLICATIONS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
DAVID MCKENNA BUILD CHECK LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
DAVID MCKENNA APPLEDOWN CLINICAL RESEARCH LIMITED Director 1999-12-20 CURRENT 1999-11-30 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
2024-02-27APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON
2024-02-27DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060104470001
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060104470002
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN BATE
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN BATE
2022-07-01CH01Director's details changed for Mr Richard Brian Bate on 2022-06-24
2022-06-29CH01Director's details changed for Mr Paul Barry on 2022-06-24
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 14 Clarendon Street Nottingham NG1 5HQ United Kingdom
2022-06-24AP01DIRECTOR APPOINTED MR BRIAN SHANNON
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25TM02Termination of appointment of David Mckenna on 2021-05-28
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-21AP01DIRECTOR APPOINTED MR DAVID GEORGE HARRISON
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-17RES01ADOPT ARTICLES 17/03/21
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060104470002
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060104470001
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-02-18PSC02Notification of Build Check Limited as a person with significant control on 2020-02-13
2020-02-18PSC07CESSATION OF DAVID MCKENNA AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway Beaconsfield HP9 2PD
2017-12-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0127/11/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0127/11/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0127/11/12 ANNUAL RETURN FULL LIST
2011-12-18AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-11-29AR0127/11/10 ANNUAL RETURN FULL LIST
2010-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 01/01/2010
2010-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN BATE / 01/01/2010
2010-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MCKENNA on 2010-10-01
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-29AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-29AD02Register inspection address has been changed
2008-12-05363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS DAVID MCKENNA LOGGED FORM
2007-12-28363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-09288bSECRETARY RESIGNED
2007-01-0988(2)RAD 27/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUILD CHECK CERTIFICATION 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 BUILD CHECK CERTIFICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BUILD CHECK CERTIFICATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31

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 BUILD CHECK CERTIFICATION LIMITED

Intangible Assets
Patents
We have not found any records of BUILD CHECK CERTIFICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD CHECK CERTIFICATION LIMITED
Trademarks
We have not found any records of BUILD CHECK CERTIFICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD CHECK CERTIFICATION 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 (99999 - Dormant Company) as BUILD CHECK CERTIFICATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUILD CHECK CERTIFICATION 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 BUILD CHECK CERTIFICATION 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 BUILD CHECK CERTIFICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode NG1 5FW