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Build Management Limited, S11 8HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUILD MANAGEMENT LIMITED

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

This company is commonly known as Build Management Limited. The company was founded 20 years ago and was given the registration number 04999008. The firm's registered office is in SHEFFIELD. You can find them at Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUILD MANAGEMENT LIMITED
Company Number:04999008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW

Director11 January 2019Active
Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW

Director11 January 2019Active
Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom, S11 8HW

Director04 April 2023Active
212 Tullibardine Road, Sheffield, S11 7GQ

Secretary18 December 2003Active
212 Tullibardine Road, Sheffield, S11 7GQ

Director18 December 2003Active
Darrington Hall, Estcourt Road, Darrington, Pontefract, United Kingdom, WF8 3AN

Director01 January 2009Active
Hall Farm House, Litton, Buxton, SK17 8QP

Director18 December 2003Active

People with Significant Control

Mascot Group Holdings Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom, S11 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mascot Holdings Limited
Notified on:11 January 2019
Status:Active
Country of residence:England
Address:Wards Court, 203, Ecclesall Road, Sheffield, England, S11 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mascot Group Holdings Limited
Notified on:11 January 2019
Status:Active
Country of residence:England
Address:Wards Court, 203 Ecclesall Road, Sheffield, England, S11 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Andrew Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW
Nature of control:
  • Significant influence or control
Mr John Fraser Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW
Nature of control:
  • Significant influence or control
Mr Dennis Makey
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Officers

Change person director company with change date.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Persons with significant control

Cessation of a person with significant control.

Download
2020-02-21Persons with significant control

Notification of a person with significant control.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download
2019-05-08Persons with significant control

Cessation of a person with significant control.

Download
2019-01-14Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Officers

Termination secretary company with name termination date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Persons with significant control

Notification of a person with significant control.

Download

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