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BUILD SW LTD

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

This company is commonly known as Build Sw Ltd. The company was founded 8 years ago and was given the registration number 09817708. The firm's registered office is in EXETER. You can find them at 125 Woodland Drive, , Exeter, Devon. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BUILD SW LTD
Company Number:09817708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:125 Woodland Drive, Exeter, Devon, United Kingdom, EX2 7PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Woodland Drive, Exeter, United Kingdom, EX2 7PR

Director09 October 2015Active
Tree House, Coombe Park, Doddiscombsleigh, Exeter, United Kingdom, EX6 7PY

Director09 October 2015Active
Elwyns, Ashridge Court, North Tawton, United Kingdom, EX20 2DH

Director01 November 2020Active
Tree House Coombe Park, Doddiscombsleigh, Exeter, United Kingdom, EX6 7PY

Director03 October 2016Active

People with Significant Control

Mr Luke Cooper
Notified on:01 November 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Elwyns, Ashridge Court, North Tawton, United Kingdom, EX20 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Leslie Hale
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:English
Country of residence:United Kingdom
Address:Tree House, Coombe Park, Doddiscombeleigh, United Kingdom, EX6 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Officers

Termination director company with name termination date.

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2022-05-06Accounts

Accounts amended with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Officers

Appoint person director company with name date.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-05Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-19Resolution

Resolution.

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