BUILD ASSURANCE LIMITED

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY OX16 9BE

Active - Proposal to Strike off
Private Limited Company
Company No. 09642205
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

BUILD ASSURANCE LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in BANBURY. BUILD ASSURANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 7 days.

Name	BUILD ASSURANCE LIMITED
Company number	09642205
Company type	Private Limited Company
Incorporation date	16 Jun 2015
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OX16 9BE
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
Mrs Siobhan Gibson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Siobhan Gibson Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, February 10, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Andrew Gibson Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Andrew Gibson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2020, (-1790 days left)
Latest accounts	30 June 2018
Next confirmation statement due	14 July 2017
Last confirmation statement dated	16 June 2016

Mortgages

No mortgages have been registered against BUILD ASSURANCE LIMITED.

Previous Names

Name	Change Date
BUILD ASSURANCE LIMITED	16 Jun 2015