Active
Company Information for BUILD CHECK PUBLICATIONS LIMITED
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW,
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Company Registration Number
07238569 Private Limited Company
Active |
| Company Name | |
|---|---|
| BUILD CHECK PUBLICATIONS LIMITED | |
| Legal Registered Office | |
| Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW Other companies in HP9 | |
| 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 | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-04-29 | |
| Return next due | 2027-05-13 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB994526375 |
| Last Datalog update: | 2026-05-08 11:36:28 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BRIAN BATE |
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DAVID MCKENNA |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUILD CHECK CERTIFICATION LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
| BUILD CHECK LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
| AIR TIGHTNESS TESTING & MEASUREMENT ASSOCIATION | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| BUILD CHECK CERTIFICATION LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
| BUILD CHECK LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
| APPLEDOWN CLINICAL RESEARCH LIMITED | Director | 1999-12-20 | CURRENT | 1999-11-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/04/26, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 29/04/25, WITH NO UPDATES | ||
| Change of details for Build Check Limited as a person with significant control on 2024-02-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT LASZLO ROSTAS | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR BEN BRIDGER | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072385690003 | ||
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | ||
| DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
| REGISTERED OFFICE CHANGED ON 27/02/24 FROM 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 072385690003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072385690001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072385690002 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN BATE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN BATE | |
| CH01 | Director's details changed for Mr Richard Brian Bate on 2022-06-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS GRAY on 2022-06-24 | |
| CH01 | Director's details changed for Mr Paul Barry on 2022-06-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 14 Clarendon Street Nottingham NG1 5HQ England | |
| AP01 | DIRECTOR APPOINTED MR BRIAN SHANNON | |
| CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AP03 | Appointment of Mr Thomas Gray as company secretary on 2021-04-01 | |
| AP01 | DIRECTOR APPOINTED MR PAUL BARRY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENNA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| RES11 | Resolutions passed:
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| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072385690002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072385690001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
| PSC02 | Notification of Build Check Limited as a person with significant control on 2020-02-13 | |
| PSC02 | Notification of Build Check Limited as a person with significant control on 2020-02-13 | |
| PSC02 | Notification of Build Check Limited as a person with significant control on 2020-02-13 | |
| PSC07 | CESSATION OF RICHARD BRIAN BATE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF RICHARD BRIAN BATE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/04/13 TO 30/09/13 | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN BATE / 01/01/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
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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
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:
| 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. |