Menna Overview

Here’s a quick overview of BUILD1 LIMITED 👀 — a Birmingham based business that started in 2004.

BUILD1 LIMITED

  • Company statusliquidation
  • Company No05206257
  • Age21 years 11 months Incorporated 16 August 2004
  • Officers3

Address

79 Caroline Street, Birmingham, B3 1UP

BUILD1 LIMITED is an liquidation company incorporated on 16 August 2004 and based in Birmingham. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 08 Dec 2025

event
Liquidation Voluntary Appointment Of Liquidator

7 Months Ago on 08 Dec 2025

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Resolution

7 Months Ago on 08 Dec 2025

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Liquidation Voluntary Statement Of Affairs

7 Months Ago on 08 Dec 2025

event
Confirmation Statement With Updates

9 Months Ago on 09 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Apr 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 29 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 22 Aug 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 02 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 02 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 02 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Aug 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 31 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 May 2022

gavel
Resolution

4 Years Ago on 30 Sep 2021

event
Confirmation Statement With Updates

4 Years Ago on 06 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 May 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 06 Nov 2020

warning
Mortgage Satisfy Charge Full

5 Years Ago on 03 Nov 2020

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Change To A Person With Significant Control

5 Years Ago on 26 Aug 2020

event
Confirmation Statement With Updates

5 Years Ago on 26 Aug 2020

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Change Person Director Company

5 Years Ago on 20 Aug 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DONALD, Karensecretary 16 Aug 2004
DONALD, Markdirector Jul 196716 Aug 2004
HUGHES, Christopherdirector Jun 196823 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Devco Holdings (Stratford) Limited 31 Jan 2024
Mr Mark Donald Jul 196706 Apr 2016
Mr Christopher Hughes Jun 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.