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Build1 Limited

Build1 Limited is an active company incorporated on 16 August 2004 with the registered office located in Bromsgrove, Worcestershire. Build1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
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 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (8 days ago)
Last change occurred 3 years 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 (8 months remaining)
Contact
Address
Regency House
48 Birmingham Road
Bromsgrove
Worcestershire
B61 0DD
United Kingdom
Address changed on 25 Aug 2023 (2 years ago)
Previous address was Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • Property Developer • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Jun 1968
Secretary • British • Lives in UK • Born in May 1963
Devco Holdings (Stratford) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H2land Limited
Mrs Karen Donald, Mr Mark Donald, and 1 more are mutual people.
Active
H2land Investco Ltd
Mr Mark Donald and Christopher Hughes are mutual people.
Active
Brown Fisher Environmental LLP
Mrs Karen Donald and Mr 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
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Devco Holdings (Stratford) Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Christopher Hughes (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mark Donald (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
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
Notification of Devco Holdings (Stratford) Limited as a person with significant control on 31 January 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 20 Sep 2023
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 25 August 2023
Submitted on 25 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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