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BUILD ENERGY LIMITED

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

This company is commonly known as Build Energy Limited. The company was founded 12 years ago and was given the registration number 07833780. The firm's registered office is in CHRISTCHURCH. You can find them at Aerodrome Studios, 2-8, Airfield Way, Christchurch, Dorset. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BUILD ENERGY LIMITED
Company Number:07833780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Aerodrome Studios, 2-8, Airfield Way, Christchurch, Dorset, England, BH23 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aerodrome Studios, 2-8, Airfield Way, Christchurch, England, BH23 3TS

Director03 November 2011Active
Aerodrome Studios, 2-8, Airfield Way, Christchurch, England, BH23 3TS

Director06 April 2016Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director03 November 2011Active

People with Significant Control

Mrs Sarah Anne Mitchell
Notified on:30 November 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Aerodrome Studios 2-8, Airfield Way, Christchurch, England, BH23 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter James Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Aerodrome Studios, 2-8, Airfield Way, Christchurch, England, BH23 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-01-05Capital

Capital alter shares subdivision.

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2023-01-05Resolution

Resolution.

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2023-01-05Resolution

Resolution.

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2023-01-05Incorporation

Memorandum articles.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

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

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2020-07-09Address

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

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2020-06-29Address

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

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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