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Buildstore Custom Build Limited

Buildstore Custom Build Limited is an active company incorporated on 17 January 2019 with the registered office located in Livingston, West Lothian. Buildstore Custom Build Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC618421
Private limited company
Scottish Company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Houston Interchange
8 Houstoun Interchange Business Park
Livingston
EH54 5DW
United Kingdom
Same address since incorporation
Telephone
01307 475000
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Mar 1966
Director • German • Lives in England • Born in Apr 1967
Director • British • Lives in Scotland • Born in Dec 1957
Director • Ceo • British • Lives in Scotland • Born in Dec 1988
Director • British • Lives in Scotland • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Flaxby Park Limited
Pauline Anne Bradley and Jamie Macnamara are mutual people.
Active
Highland And Universal Investments Limited
Pauline Anne Bradley is a mutual person.
Active
Harley Street Concierge Ltd
Pauline Anne Bradley is a mutual person.
Active
Stone Hill Park Limited
Pauline Anne Bradley is a mutual person.
Active
Custom Build Homes England Limited
Raymond Thomas Connor is a mutual person.
Active
Tligence Limited
Pauline Anne Bradley is a mutual person.
Active
Monarch Technology Holdings Limited
Pauline Anne Bradley is a mutual person.
Active
Monarch Technology Investments Limited
Pauline Anne Bradley is a mutual person.
Active
Brands
Custom Build Homes
Custom Build Homes (CBH) uses real world data to create design-led homes in specific areas.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£169.21K
Decreased by £614.45K (-78%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£311.03K
Decreased by £527.53K (-63%)
Total Liabilities
-£89.36K
Decreased by £8.46K (-9%)
Net Assets
£221.66K
Decreased by £519.06K (-70%)
Debt Ratio (%)
29%
Increased by 17.07% (+146%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mario Stefan Wolf Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Pauline Anne Bradley Resigned
1 Year Ago on 14 Aug 2024
Mr Jamie Macnamara Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Mario Stefan Wolf Appointed
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Highland and Universal Investments Limited (PSC) Appointed
2 Years 9 Months Ago on 5 Dec 2022
Mr Thomas Peter Connor Appointed
2 Years 9 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Pauline Anne Bradley as a director on 14 August 2024
Submitted on 27 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Termination of appointment of Mario Stefan Wolf as a director on 30 September 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Jamie Macnamara as a director on 14 August 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 25 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Appointment of Mr Mario Stefan Wolf as a director on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
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