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BUILD FIFTY FIVE LIMITED

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

This company is commonly known as Build Fifty Five Limited. The company was founded 19 years ago and was given the registration number 05404177. The firm's registered office is in BRIDGNORTH. You can find them at 33/34 High Street, , Bridgnorth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUILD FIFTY FIVE LIMITED
Company Number:05404177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:33/34 High Street, Bridgnorth, England, WV16 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buildfifty Five, East Farrm, Underton, Bridgnorth, United Kingdom, WV16 6TY

Secretary24 March 2005Active
Buildfifty Five, East Farrm, Underton, Bridgnorth, United Kingdom, WV16 6TY

Director24 March 2005Active
Buildfifty Five, East Farrm, Underton, Bridgnorth, United Kingdom, WV16 6TY

Director30 November 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 March 2005Active
East Farm, Underton, Bridgnorth, England, WV16 6TY

Director01 May 2014Active
Milkin Barn, Upper Aston, Wolverhampton, WV5 7EE

Director24 March 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 March 2005Active

People with Significant Control

Miss Sarah Craven
Notified on:23 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:33/34, High Street, Bridgnorth, England, WV16 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Garry Charles Whiting
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:33/34, High Street, Bridgnorth, England, WV16 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-20Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person secretary company with change date.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Persons with significant control

Change to a person with significant control.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

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