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BUILD ARCHITECTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Build Architecture Limited. The company was founded 10 years ago and was given the registration number 08603100. The firm's registered office is in CHISLEHURST. You can find them at 1 Bromley Lane, Bromley Lane, Chislehurst, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BUILD ARCHITECTURE LIMITED
Company Number:08603100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Bromley Lane, Bromley Lane, Chislehurst, England, BR7 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bromley Lane, Bromley Lane, Chislehurst, England, BR7 6LH

Director20 September 2018Active
Unit 42 The Coach House, St Marys Business Centre, 66-70 Bourne Rd, Bexley, DA5 1LU

Director28 March 2018Active
14, Romney Gardens, Bexleyheath, England, DA7 5HA

Director09 July 2013Active
1 Bromley Lane, Bromley Lane, Chislehurst, England, BR7 6LH

Director02 January 2018Active

People with Significant Control

Mr Choon Hong Low
Notified on:20 September 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:1 Bromley Lane, Bromley Lane, Chislehurst, England, BR7 6LH
Nature of control:
  • Significant influence or control
Ms Jianzhen You Plantrou
Notified on:28 March 2018
Status:Active
Date of birth:March 2018
Nationality:French
Country of residence:England
Address:1 Bromley Lane, Bromley Lane, Chislehurst, England, BR7 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Sharp
Notified on:18 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Unit 42 The Coach House, St Marys Business Centre, Bexley, DA5 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-26Persons with significant control

Cessation of a person with significant control.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-07-27Address

Change registered office address company with date old address new address.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-05-09Officers

Termination director company with name termination date.

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2018-01-11Officers

Appoint person director company with name date.

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2017-07-24Address

Change sail address company with old address new address.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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