This company is commonly known as Build Consultants Limited. The company was founded 19 years ago and was given the registration number 05247833. The firm's registered office is in EXETER. You can find them at The Hive School Hill, Whimple, Exeter, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BUILD CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05247833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hive School Hill, Whimple, Exeter, United Kingdom, EX5 2TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hive, School Hill, Whimple, Exeter, United Kingdom, EX5 2TS | Director | 15 May 2023 | Active |
| The Hive, School Hill, Whimple, Exeter, United Kingdom, EX5 2TS | Director | 18 July 2022 | Active |
| The Old Inn, Broadclyst Road, Whimple, Exeter, United Kingdom, EX5 2TT | Secretary | 02 October 2006 | Active |
| Northwood Bendarroch Road, West Hill, Ottery St. Mary, EX11 1TS | Secretary | 01 October 2004 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 01 October 2004 | Active |
| 8 Jesu Street, Ottery St. Mary, EX11 1EU | Corporate Secretary | 14 June 2006 | Active |
| The Hive, School Hill, Whimple, Exeter, United Kingdom, EX5 2TS | Director | 24 June 2021 | Active |
| The Hive, School Hill, Whimple, Exeter, United Kingdom, EX5 2TS | Director | 19 March 2021 | Active |
| The Old Inn, Broadclyst Road, Whimple, Exeter, United Kingdom, EX5 2TT | Director | 01 October 2004 | Active |
| The Old Inn, Broadclyst Road, Whimple, Exeter, United Kingdom, EX5 2TT | Director | 01 October 2004 | Active |
| Mr Malcolm Lewis Randall | ||
| Notified on | : | 13 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Hive, School Hill, Exeter, United Kingdom, EX5 2TS |
| Nature of control | : |
|
| Mr Todd Lucas Olive | ||
| Notified on | : | 19 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Hive, School Hill, Exeter, United Kingdom, EX5 2TS |
| Nature of control | : |
|
| Ms Madeleine Susan Elizabeth Jones | ||
| Notified on | : | 19 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | The Hive, School Hill, Exeter, United Kingdom, EX5 2TS |
| Nature of control | : |
|
| Mrs Marianne Naomi Randall | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Inn, Broadclyst Road, Exeter, United Kingdom, EX5 2TT |
| Nature of control | : |
|
| Mr Malcolm Lewis Randall | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Inn, Broadclyst Road, Exeter, United Kingdom, EX5 2TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
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