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Company Information for

BUILD CHECK PUBLICATIONS LIMITED

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
Company Registration Number
07238569
Private Limited Company
Active

Company Overview

About Build Check Publications Ltd
BUILD CHECK PUBLICATIONS LIMITED was founded on 2010-04-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Build Check Publications 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 PUBLICATIONS LIMITED
 
Legal Registered Office
PHENNA GROUP, THE POYNT
45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
Other companies in HP9
 
Filing Information
Company Number 07238569
Company ID Number 07238569
Date formed 2010-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB994526375  
Last Datalog update: 2024-12-05 17:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILD CHECK PUBLICATIONS LIMITED
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Company Officers of BUILD CHECK PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRIAN BATE
 Director 2010-04-29
DAVID MCKENNA
 Director 2010-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRIAN BATE BUILD CHECK CERTIFICATION LIMITED Director 2006-11-27 CURRENT 2006-11-27 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 CERTIFICATION LIMITED Director 2006-11-27 CURRENT 2006-11-27 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
2025-04-16Change of details for Build Check Limited as a person with significant control on 2024-02-27
2025-01-15APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2025-01-15APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO ROSTAS
2024-11-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-01DIRECTOR APPOINTED MR BEN BRIDGER
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072385690003
2024-05-03CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
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 England
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 072385690003
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072385690001
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072385690002
2022-10-17AASMALL 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
2022-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS GRAY 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 England
2022-06-24AP01DIRECTOR APPOINTED MR BRIAN SHANNON
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09AP03Appointment of Mr Thomas Gray as company secretary on 2021-04-01
2021-08-06AP01DIRECTOR APPOINTED MR PAUL BARRY
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENNA
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072385690002
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072385690001
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-02-14PSC02Notification of Build Check Limited as a person with significant control on 2020-02-13
2020-02-14PSC02Notification of Build Check Limited as a person with significant control on 2020-02-13
2020-02-14PSC02Notification of Build Check Limited as a person with significant control on 2020-02-13
2020-02-14PSC07CESSATION OF RICHARD BRIAN BATE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC07CESSATION OF RICHARD BRIAN BATE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-14AA01Previous accounting period extended from 30/04/13 TO 30/09/13
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 01/01/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN BATE / 01/01/2011
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILD CHECK PUBLICATIONS 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 PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BUILD CHECK PUBLICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BUILD CHECK PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD CHECK PUBLICATIONS LIMITED
Trademarks
We have not found any records of BUILD CHECK PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD CHECK PUBLICATIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BUILD CHECK PUBLICATIONS LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BUILD CHECK PUBLICATIONS 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 PUBLICATIONS 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 PUBLICATIONS 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