BUILD CHECK CERTIFICATION LIMITED
PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM NG1 5FW- Active
- Private Limited Company
- Company No. 06010447
- Last Updated: 01 Mar 2024
Company Profile
BUILD CHECK CERTIFICATION LIMITED was incorporated on Monday, November 27, 2006 as a Private Limited Company with registered address in NOTTINGHAM. BUILD CHECK CERTIFICATION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 2 months and 27 days.
| Name | BUILD CHECK CERTIFICATION LIMITED |
|---|---|
| Company number | 06010447 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Build Check Limited Cores End Road, Bourne End Business Park, SL8 5AS |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Brian Bate Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 50 to 75 percent
|
| Mr David Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUILD CHECK CERTIFICATION LIMITED | 27 Nov 2006 |