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Build Circle Ltd

Build Circle Ltd is an active company incorporated on 19 April 2018 with the registered office located in London, Greater London. Build Circle Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11318103
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
81 Rivington Street
London
EC2A 3AY
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 7-11 Stukeley Street London WC2B 5LB United Kingdom
Telephone
020 39502688
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Jan 1992
Director • Group Cfo • British • Lives in England • Born in Apr 1972
Director • Chief Executive Officer & Board Advisor • British • Lives in England • Born in Mar 1977
Arrows Group Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Majar Holdco Limited
James William Parsons and Bala Shanmugam are mutual people.
Active
Major Players Limited
James William Parsons is a mutual person.
Active
Caissa Ltd
James William Parsons is a mutual person.
Active
Shan Corp Limited
Bala Shanmugam is a mutual person.
Active
Arrows Group Professional Limited
James William Parsons is a mutual person.
Active
Ruvo Connect Limited
James William Parsons is a mutual person.
Active
Unibeez Ltd
James William Parsons is a mutual person.
Active
Availability Group Ltd
James William Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99K
Decreased by £10.86K (-78%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 7 (+117%)
Total Assets
£3.57M
Increased by £1.81M (+103%)
Total Liabilities
-£1.64M
Increased by £859.57K (+110%)
Net Assets
£1.93M
Increased by £952.83K (+98%)
Debt Ratio (%)
46%
Increased by 1.53% (+3%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 24 Sep 2025
Mr Bala Shanmugam Appointed
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Charles David Anthony Sell Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Bala Shanmugam as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 7-11 Stukeley Street London WC2B 5LB United Kingdom to 81 Rivington Street London EC2A 3AY on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Charles David Anthony Sell as a director on 21 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 5 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Oct 2023
Repayment History
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