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BUILD CHECK PUBLICATIONS LIMITED

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

This company is commonly known as Build Check Publications Limited. The company was founded 14 years ago and was given the registration number 07238569. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUILD CHECK PUBLICATIONS LIMITED
Company Number:07238569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, England, NG1 5AQ

Secretary01 April 2021Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director13 February 2020Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director01 April 2021Active
Phenna Group,, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director20 November 2023Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director23 June 2022Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director29 April 2010Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director13 February 2020Active
Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS

Director29 April 2010Active

People with Significant Control

Build Check Limited
Notified on:13 February 2020
Status:Active
Country of residence:England
Address:Thames House, Bourne End Business Park, Bourne End, England, SL8 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Brian Bate
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

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

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2023-10-23Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-10-17Accounts

Accounts with accounts type small.

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2022-10-07Officers

Termination director company with name termination date.

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2022-07-01Officers

Change person director company with change date.

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2022-06-30Officers

Change person secretary company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Address

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

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2022-06-24Officers

Appoint person director company with name date.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-09Officers

Appoint person secretary company with name date.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Address

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

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Termination director company with name termination date.

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