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BUILD TRANSFORMATION LTD

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

This company is commonly known as Build Transformation Ltd. The company was founded 6 years ago and was given the registration number 11200859. The firm's registered office is in SUTTON COLDFIELD. You can find them at Second Floor, Rowan Suite, 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUILD TRANSFORMATION LTD
Company Number:11200859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Second Floor, Rowan Suite, 7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director12 February 2018Active
3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ

Director12 February 2018Active

People with Significant Control

Ms Lindsay Herbert
Notified on:12 February 2018
Status:Active
Date of birth:October 1981
Nationality:Canadian,British
Country of residence:England
Address:3c Mitre Court, 38 Lichfield Road, Sutton Coldfield, England, B74 2LZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Address

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

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-04-08Address

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

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-10-03Address

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

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2018-05-02Address

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2018-02-12Incorporation

Incorporation company.

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