Company number 05282667
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BUILD CHECK LIMITED are www.buildcheck.co.uk, and www.build-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Build Check Limited is a Private Limited Company.
The company registration number is 05282667. Build Check Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Build Check Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . MCKENNA, David is a Secretary of the company. BATE, Richard Brian is a Director of the company. MCKENNA, David is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
Mr David Mckenna
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Brian Bate
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILD CHECK LIMITED Events
30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed;new director appointed
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
10 Nov 2004
Incorporation