Company number 09571327
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address AVEBURY HOUSE SECOND FLOOR, 55 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 3RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BUILD A UK BUSINESS LIMITED are www.buildaukbusiness.co.uk, and www.build-a-uk-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Build A Uk Business Limited is a Private Limited Company.
The company registration number is 09571327. Build A Uk Business Limited has been working since 01 May 2015.
The present status of the company is Active. The registered address of Build A Uk Business Limited is Avebury House Second Floor 55 Newhall Street Birmingham England B3 3rb. . CLAYTON, Matthew Lee is a Director of the company. Director HEALD, Nigel Derek has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Lee Clayton
Notified on: 30 November 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Matthew Lee Clayton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Nigel Derek Heald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILD A UK BUSINESS LIMITED Events
05 May 2017
Confirmation statement made on 1 May 2017 with updates
04 May 2017
Confirmation statement made on 30 June 2016 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Termination of appointment of Nigel Derek Heald as a director on 30 November 2016
23 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 1 May 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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ANNOTATION
Clarification a second filed AR01 was registered on 23/06/2016
21 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
09 Mar 2016
Registered office address changed from , 8 Knights Court, Burton-on-Trent, Staffordshire, DE13 0GU, United Kingdom to Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB on 9 March 2016
01 May 2015
Incorporation
Statement of capital on 2015-05-01
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MODEL ARTICLES ‐
Model articles adopted