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Build1 Limited

Build1 Limited is a liquidation company incorporated on 16 August 2004 with the registered office located in Birmingham, West Midlands. Build1 Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
05206257
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (4 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 8 Dec 2025 (7 days ago)
Previous address was Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Jul 1967
Secretary • British
Devco Holdings (Stratford) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H2land Limited
Mark Donald and Christopher Hughes are mutual people.
Active
H2land Investco Ltd
Mark Donald and Christopher Hughes are mutual people.
Active
Brown Fisher Environmental LLP
Karen Donald and Mark Donald are mutual people.
Active
Chris Hughes Investments Ltd
Christopher Hughes is a mutual person.
Active
Puffins Burgh Island Causeway Ltd
Christopher Hughes is a mutual person.
Active
Devco Holdings (Stratford) Limited
Christopher Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £5.4K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£73.74K
Decreased by £361.03K (-83%)
Total Liabilities
-£65.22K
Decreased by £155.6K (-70%)
Net Assets
£8.51K
Decreased by £205.43K (-96%)
Debt Ratio (%)
88%
Increased by 37.66% (+74%)
Latest Activity
Registered Address Changed
7 Days Ago on 8 Dec 2025
Voluntary Liquidator Appointed
7 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
7 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 May 2024
Devco Holdings (Stratford) Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Jan 2024
Christopher Hughes (PSC) Resigned
1 Year 10 Months Ago on 31 Jan 2024
Mark Donald (PSC) Resigned
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Sep 2023
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Documents
Resolutions
Submitted on 8 Dec 2025
Appointment of a voluntary liquidator
Submitted on 8 Dec 2025
Statement of affairs
Submitted on 8 Dec 2025
Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Second filing for the appointment of Mr Christopher Hughes as a director
Submitted on 29 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 22 Aug 2024
Cessation of Mark Donald as a person with significant control on 31 January 2024
Submitted on 2 Jul 2024
Cessation of Christopher Hughes as a person with significant control on 31 January 2024
Submitted on 2 Jul 2024
Repayment History
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