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Home > England & Wales Companies > BUILD INSIGHT CONSULTING LTD
Company Information for

BUILD INSIGHT CONSULTING LTD

Campus West, The Campus, Welwyn Garden City, AL8 6AE,
Company Registration Number
09326163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Build Insight Consulting Ltd
BUILD INSIGHT CONSULTING LTD was founded on 2014-11-25 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Build Insight Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILD INSIGHT CONSULTING LTD
 
Legal Registered Office
Campus West
The Campus
Welwyn Garden City
AL8 6AE
 
Filing Information
Company Number 09326163
Company ID Number 09326163
Date formed 2014-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-13 04:55:59
Primary Source:Companies House
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Company Officers of BUILD INSIGHT CONSULTING LTD

Current Directors
Officer Role Date Appointed
HILARY LOUISE JONES
 Company Secretary 2018-02-13
PETER BRIAN CATCHPOLE
 Director 2018-04-03
STEPHEN COLIN DAW
 Director 2018-04-16
SANDRA CAROLINE DINNEEN
 Director 2014-11-25
DAVID SHAW
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ELAINE LORIMER
 Director 2018-01-15 2018-04-03
JULIE ANN BROWN
 Company Secretary 2017-04-01 2018-02-13
MARTIN ERNEST RAYNER
 Director 2015-12-09 2017-12-18
MARTIN JAMES RICKARD
 Director 2015-12-09 2017-12-17
DEBORAH ELAINE LORIMER
 Company Secretary 2015-06-24 2017-03-31
DAVID THOMAS EDWARD FERGUS
 Director 2015-12-09 2016-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRIAN CATCHPOLE BUILD INSIGHT VENTURES LTD Director 2018-04-03 CURRENT 2014-11-26 Active - Proposal to Strike off
PETER BRIAN CATCHPOLE BUILD INSIGHT LTD Director 2018-04-03 CURRENT 2013-08-14 Active
PETER BRIAN CATCHPOLE LONG STRATTON (MAPLE PARK) MANAGEMENT COMPANY LTD Director 2018-01-03 CURRENT 2018-01-03 Active
PETER BRIAN CATCHPOLE BIG SKY DEVELOPMENTS LTD Director 2017-12-01 CURRENT 2013-08-14 Active
PETER BRIAN CATCHPOLE BIG SKY PROPERTY MANAGEMENT LTD Director 2017-12-01 CURRENT 2014-11-25 Active
STEPHEN COLIN DAW BUILD INSIGHT VENTURES LTD Director 2018-04-16 CURRENT 2014-11-26 Active - Proposal to Strike off
STEPHEN COLIN DAW NPS NORWICH LIMITED Director 2018-04-16 CURRENT 2011-08-16 Active
STEPHEN COLIN DAW BUILD INSIGHT LTD Director 2018-04-16 CURRENT 2013-08-14 Active
STEPHEN COLIN DAW HAMSON BARRON SMITH LIMITED Director 2016-04-06 CURRENT 1990-05-22 Active
STEPHEN COLIN DAW NPS SOUTH WEST LIMITED Director 2016-03-10 CURRENT 2007-02-01 Active
STEPHEN COLIN DAW NORSE ENERGY (BSCC) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEPHEN COLIN DAW NORSE ENERGY (STOKE GIFFORD) LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
STEPHEN COLIN DAW NORSE ENERGY (HAFOD) LIMITED Director 2015-02-02 CURRENT 2012-12-03 Active
STEPHEN COLIN DAW INTERNATIONAL AVIATION ACADEMY-NORWICH LTD Director 2015-01-30 CURRENT 2015-01-30 Active
STEPHEN COLIN DAW NPS NEWPORT LIMITED Director 2014-07-01 CURRENT 2014-02-27 Active
STEPHEN COLIN DAW NPS SOUTH EAST LIMITED Director 2013-02-01 CURRENT 2008-06-09 Active
STEPHEN COLIN DAW NORSE ENERGY LIMITED Director 2013-02-01 CURRENT 2013-01-14 Active
STEPHEN COLIN DAW EVOLVE NORSE LIMITED Director 2012-02-01 CURRENT 2007-02-01 Active
SANDRA CAROLINE DINNEEN LONG STRATTON (MAPLE PARK) MANAGEMENT COMPANY LTD Director 2018-06-12 CURRENT 2018-01-03 Active
SANDRA CAROLINE DINNEEN WHITE MOTH PROPERTIES LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
SANDRA CAROLINE DINNEEN BUILD INSIGHT VENTURES LTD Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
SANDRA CAROLINE DINNEEN BIG SKY PROPERTY MANAGEMENT LTD Director 2014-11-25 CURRENT 2014-11-25 Active
SANDRA CAROLINE DINNEEN BIG SKY VENTURES LTD Director 2014-11-25 CURRENT 2014-11-25 Active
SANDRA CAROLINE DINNEEN BIG SKY DEVELOPMENTS LTD Director 2013-08-14 CURRENT 2013-08-14 Active
SANDRA CAROLINE DINNEEN BUILD INSIGHT LTD Director 2013-08-14 CURRENT 2013-08-14 Active
DAVID SHAW BUILD INSIGHT VENTURES LTD Director 2018-02-13 CURRENT 2014-11-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-22Application to strike the company off the register
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18Change of details for Build Insight Ventures as a person with significant control on 2022-01-15
2023-01-18PSC05Change of details for Build Insight Ventures as a person with significant control on 2022-01-15
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-30RP04CS01
2022-11-29CS01Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 30/11/22
2022-10-03DIRECTOR APPOINTED MRS AMY ELIZABETH CLULOW
2022-10-03AP01DIRECTOR APPOINTED MRS AMY ELIZABETH CLULOW
2022-09-30APPOINTMENT TERMINATED, DIRECTOR JOHN CALVEY
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALVEY
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE MCKENZIE BEAUMONT
2022-08-04AP03Appointment of Mrs Palmira Ryder as company secretary on 2022-06-01
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STANDEN
2022-03-25CH01Director's details changed for Mr Zayd Neil Al-Jawad on 2022-03-25
2022-03-18AP01DIRECTOR APPOINTED MR JOHN CALVEY
2022-01-31Director's details changed for Mr Steve Polfreman on 2022-01-14
2022-01-31CH01Director's details changed for Mr Steve Polfreman on 2022-01-14
2022-01-26Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-26Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-17DIRECTOR APPOINTED MR ZAYD NEIL AL-JAWAD
2022-01-17AP01DIRECTOR APPOINTED MR ZAYD NEIL AL-JAWAD
2022-01-14APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom
2022-01-14DIRECTOR APPOINTED MR STEVE POLFREMAN
2022-01-14DIRECTOR APPOINTED MS HELEN STANDEN
2022-01-14DIRECTOR APPOINTED MS CAROLINE ANNE MCKENZIE BEAUMONT
2022-01-14AP01DIRECTOR APPOINTED MR STEVE POLFREMAN
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED NICHOLAS EDWARD FROGBROOK
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LUKE CHARLES TYCE
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ELAINE LORIMER
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN BROWN
2019-04-25AP01DIRECTOR APPOINTED DEBORAH ELAINE LORIMER
2019-04-08AP01DIRECTOR APPOINTED JULIE ANN BROWN
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CAROLINE DINNEEN
2019-02-04PSC05Change of details for Build Insight Ventures as a person with significant control on 2019-01-31
2019-02-01PSC05Change to person with significant control
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England
2019-01-07TM02Termination of appointment of Hilary Louise Jones on 2019-01-07
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-03AP01DIRECTOR APPOINTED LUKE CHARLES TYCE
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN DAW
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2018-05-23PSC07CESSATION OF JOHN CHARLES FULLER AS A PSC
2018-05-23PSC07CESSATION OF SOUTH NORFOLK COUNCIL AS A PSC
2018-04-18AP01DIRECTOR APPOINTED STEPHEN COLIN DAW
2018-04-04AP01DIRECTOR APPOINTED PETER BRIAN CATCHPOLE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ELAINE LORIMER
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM South Norfolk House Cygnet Court Long Stratton Norwich NR15 2XE England
2018-02-13AP01DIRECTOR APPOINTED DAVID SHAW
2018-02-13AP03Appointment of Hilary Louise Jones as company secretary on 2018-02-13
2018-02-13TM02Termination of appointment of Julie Ann Brown on 2018-02-13
2018-01-30AP01DIRECTOR APPOINTED MRS DEBORAH ELAINE LORIMER
2018-01-17SH0110/01/18 STATEMENT OF CAPITAL GBP 85500.00
2018-01-11SH20Statement by Directors
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11SH19Statement of capital on 2018-01-11 GBP 1
2018-01-11CAP-SSSolvency Statement dated 10/01/18
2018-01-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICKARD
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYNER
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-08-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-09AP03SECRETARY APPOINTED JULIE ANN BROWN
2017-08-09TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH LORIMER
2017-08-09TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH LORIMER
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE SWAN LANE LONG STRATTON NORWICH NORFOLK NR15 2XE
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVE FERGUS
2015-12-10AP01DIRECTOR APPOINTED MR DAVE THOMAS FERGUS
2015-12-09AP01DIRECTOR APPOINTED MR MARTIN JAMES RICKARD
2015-12-09AP01DIRECTOR APPOINTED MR MARTIN ERNEST RAYNER
2015-11-25AR0125/11/15 FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-29SH0125/06/15 STATEMENT OF CAPITAL GBP 100000
2015-06-25AP03SECRETARY APPOINTED MRS DEBORAH ELAINE LORIMER
2015-06-25AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILD INSIGHT CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILD INSIGHT CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILD INSIGHT CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILD INSIGHT CONSULTING LTD

Intangible Assets
Patents
We have not found any records of BUILD INSIGHT CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD INSIGHT CONSULTING LTD
Trademarks
We have not found any records of BUILD INSIGHT CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD INSIGHT CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BUILD INSIGHT CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILD INSIGHT CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILD INSIGHT CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILD INSIGHT CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL8 6AE