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Build Concierge Limited

Build Concierge Limited is an active company incorporated on 10 July 2023 with the registered office located in Leeds, West Yorkshire. Build Concierge Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14992309
Private limited company
Age
2 years 3 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (4 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 10 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1270 Century Way
Thorpe Park
Leeds
LS15 8ZB
United Kingdom
Address changed on 3 Sep 2025 (1 month ago)
Previous address was Parkhill Studio Walton Road Parkhill Studio Wetherby LS22 5DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1988
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1992
Director • English • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jul 1962
Director • Chief Executive Officer • English • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bigchange Topco Limited
Martin Harry Port and Amanda Lorrain Port are mutual people.
Active
Bigchange Group Limited
Martin Harry Port is a mutual person.
Active
Bigchange Limited
Martin Harry Port is a mutual person.
Active
Street Lane Bakery Limited
Martin Harry Port is a mutual person.
Active
Paninsight Ltd
Martin Harry Port is a mutual person.
Active
Volarex Commercial Consultants Limited
Adam Whitehouse is a mutual person.
Active
236 Camden Road Limited
Amanda Lorrain Port is a mutual person.
Active
Port Growth Partners Limited
Martin Harry Port is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£19.36K
Turnover
Unreported
Employees
12
Total Assets
£69.14K
Total Liabilities
-£523.11K
Net Assets
-£453.98K
Debt Ratio (%)
757%
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Oct 2025
Confirmation Submitted
15 Days Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Mrs Amanda Lorrain Port Appointed
1 Month Ago on 1 Sep 2025
Adam Whitehouse Resigned
1 Month Ago on 13 Aug 2025
Paul Witter Resigned
3 Months Ago on 17 Jun 2025
Martin Harry Port (PSC) Details Changed
5 Months Ago on 26 Apr 2025
Mr Martin Harry Port (PSC) Details Changed
5 Months Ago on 13 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 7 Apr 2025
Accounting Period Extended
7 Months Ago on 13 Feb 2025
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Documents
Resolutions
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 21 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Repayment History
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