BUILD RELATED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Build Related Ltd. The company was founded 4 years ago and was given the registration number 12915929. The firm's registered office is in CAMBERLEY. You can find them at Robert Haining Cottage Mytchett Place Road, Mytchett, Camberley, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | BUILD RELATED LTD |
|---|
| Company Number | : | 12915929 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 September 2020 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | Robert Haining Cottage Mytchett Place Road, Mytchett, Camberley, Surrey, United Kingdom, GU16 6DD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| West House, Milford Road, Elstead, Godalming, England, GU8 6HF | Director | 10 January 2023 | Active |
| West House, Milford Road, Elstead, Godalming, England, GU8 6HF | Director | 30 September 2020 | Active |
| Robert Haining Cottage, Mytchett Place Road, Mytchett, Camberley, United Kingdom, GU16 6DD | Director | 30 September 2020 | Active |
People with Significant Control
| Sorex Ltd |
| Notified on | : | 10 January 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 28, Springdale Road, Aberdeen, Scotland, AB15 9FA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Siamak Alizadeh |
| Notified on | : | 10 January 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | West House, Milford Road, Godalming, England, GU8 6HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Miss Claire Emma Louise Reed |
| Notified on | : | 30 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Robert Haining Cottage, Mytchett Place Road, Camberley, United Kingdom, GU16 6DD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lawrence Michael Chiswell |
| Notified on | : | 30 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Robert Haining Cottage, Mytchett Place Road, Camberley, United Kingdom, GU16 6DD |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)