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Build A Legacy Limited

Build A Legacy Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Build A Legacy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481216
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Apartment 8, Splash Point Hilton Drive Rhyl Denbighshire LL18 3BF Wales
Telephone
01745 331111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jan 1971
Director • British • Lives in UK • Born in Feb 1949
Mr Paul Joseph Darlington
PSC • British • Lives in UK • Born in Feb 1949
Mr Mathew John Hughes
PSC • British • Lives in Wales • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
N.W.P.S. Construction Ltd
Mathew John Hughes is a mutual person.
Active
North West Property Services Construction Limited
Mathew John Hughes is a mutual person.
Active
Secure National Parking Group Limited
Mathew John Hughes is a mutual person.
Active
Handbridge Consult Limited
Paul Joseph Darlington is a mutual person.
Active
Hanbridge Homes Limited
Mathew John Hughes is a mutual person.
Dissolved
Hanbridge Developments Limited
Mathew John Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.76K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£372.41K
Same as previous period
Total Liabilities
-£85.36K
Same as previous period
Net Assets
£287.05K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Incorporated
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Apartment 8, Splash Point Hilton Drive Rhyl Denbighshire LL18 3BF Wales to 5 Brayford Square London E1 0SG on 1 March 2024
Submitted on 1 Mar 2024
Change the registered office situation from Wales to England/Wales
Submitted on 29 Feb 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 12 Jul 2022
Incorporation
Submitted on 28 Jun 2021
Repayment History
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