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Company Information for

BUILD UK GROUP LIMITED

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT,
Company Registration Number
09598491
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Build Uk Group Ltd
BUILD UK GROUP LIMITED was founded on 2015-05-19 and has its registered office in London. The organisation's status is listed as "Active". Build Uk Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 UK GROUP LIMITED
 
Legal Registered Office
THE BUILDING CENTRE
26 STORE STREET
LONDON
WC1E 7BT
 
Filing Information
Company Number 09598491
Company ID Number 09598491
Date formed 2015-05-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219061329  
Last Datalog update: 2024-08-05 13:16:35
Primary Source:Companies House
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Company Officers of BUILD UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUZANNAH NICHOL
 Company Secretary 2015-05-19
STEPHEN JOHN BRATT
 Director 2015-09-01
NIGEL PHILIP BROOK
 Director 2017-09-21
MARK CASTLE
 Director 2015-09-01
GREGOR LAWRENCE CRAIG
 Director 2015-09-01
BRENDAN MARTIN KERR
 Director 2017-09-21
BRIAN QUINLAN MORRISROE
 Director 2017-09-21
ANDREW PHILIP STEELE
 Director 2017-09-21
JULIE ANN WHITE
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN LOUCH
 Director 2015-05-19 2017-09-21
DESMOND ANTHONY MOORE
 Director 2016-09-21 2017-09-21
JAMES GARWOOD MICHAEL WATES
 Director 2015-05-19 2017-09-21
PAUL ABSON
 Director 2015-09-01 2017-06-08
MATTHEW NICHOLSON
 Director 2015-09-01 2016-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRATT THE ELECTRICAL INDUSTRIES CHARITY LIMITED Director 2014-08-01 CURRENT 1992-06-19 Active
STEPHEN JOHN BRATT EC INSURANCE SERVICES LIMITED Director 2013-11-01 CURRENT 1980-12-12 Active
STEPHEN JOHN BRATT COMPEX CERTIFICATION LIMITED Director 2013-01-04 CURRENT 1989-01-17 Active
STEPHEN JOHN BRATT EC INSURANCE HOLDINGS LIMITED Director 2010-12-20 CURRENT 2008-08-22 Active
NIGEL PHILIP BROOK KIER GROUP PLC Director 2015-03-06 CURRENT 1992-04-21 Active
NIGEL PHILIP BROOK BROOKMOOR PROPERTIES LIMITED Director 2004-03-10 CURRENT 2003-05-21 Active
GREGOR LAWRENCE CRAIG SKANSKA CONSTRUCTION HOLDINGS UK LIMITED Director 2017-05-23 CURRENT 2000-10-30 Active
GREGOR LAWRENCE CRAIG SKANSKA CONSTRUCTION UK LIMITED Director 2015-02-27 CURRENT 1923-07-19 Active
GREGOR LAWRENCE CRAIG SKANSKA UK PLC Director 2015-02-27 CURRENT 1963-12-16 Active
BRIAN QUINLAN MORRISROE CONCENTRIC PROPERTIES LTD Director 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
BRIAN QUINLAN MORRISROE PIPER JOINERY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
BRIAN QUINLAN MORRISROE HOUSTON COX CENTRAL LIMITED Director 2011-03-15 CURRENT 2004-06-09 Active
BRIAN QUINLAN MORRISROE HOUSTON COX NORTHERN LIMITED Director 2011-02-21 CURRENT 2005-07-04 Active
BRIAN QUINLAN MORRISROE HOUSTON COX LIMITED Director 2011-02-21 CURRENT 2001-06-22 Active
BRIAN QUINLAN MORRISROE MORRISROE MANAGEMENT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
BRIAN QUINLAN MORRISROE GMMI SERVICES LIMITED Director 2008-03-25 CURRENT 2008-03-20 Active
BRIAN QUINLAN MORRISROE MORRISROE GROUP LIMITED Director 2006-12-14 CURRENT 2006-11-14 Active
BRIAN QUINLAN MORRISROE KINGSCOTE PLANT LTD Director 2006-12-14 CURRENT 2006-11-15 Active
BRIAN QUINLAN MORRISROE ROEMORRIS LIMITED Director 1998-11-23 CURRENT 1998-11-09 Dissolved 2016-10-22
BRIAN QUINLAN MORRISROE MORRISROE LIMITED Director 1992-05-30 CURRENT 1977-03-01 Active
JULIE ANN WHITE PLYMPTON PARK MANAGEMENT COMPANY LIMITED Director 2015-08-31 CURRENT 2007-07-25 Active
JULIE ANN WHITE D-SCAN LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2014-03-18
JULIE ANN WHITE D-FIRESTOP LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2014-10-07
JULIE ANN WHITE WHITES PROPERTIES LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
JULIE ANN WHITE SPEEDBORE DIAMOND DRILLING (NORTHERN) LIMITED Director 2008-03-19 CURRENT 1976-02-16 Dissolved 2014-10-07
JULIE ANN WHITE D-DRILL LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active
JULIE ANN WHITE MIKE BRADLEY CONTRACTING LIMITED Director 2002-06-26 CURRENT 1989-11-03 Dissolved 2014-10-07
JULIE ANN WHITE BURRIDGE DRILLING AND CUTTING LIMITED Director 2002-06-26 CURRENT 1995-09-26 Dissolved 2014-10-07
JULIE ANN WHITE SUPERFLOOR LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
JULIE ANN WHITE WHITE DIAMOND PRODUCTS LIMITED Director 1993-02-08 CURRENT 1975-07-25 Dissolved 2014-10-07
JULIE ANN WHITE D-DRILL (MASTER DRILLERS) LIMITED Director 1993-02-08 CURRENT 1977-09-27 Active

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
2024-09-24APPOINTMENT TERMINATED, DIRECTOR DAVID RAI GAKHAR
2024-09-24APPOINTMENT TERMINATED, DIRECTOR KAY PORTER
2024-09-24DIRECTOR APPOINTED MR ADAM DAVID HAWTHORN BINNS
2024-09-24DIRECTOR APPOINTED MR DAVID WILLIAM FRISE
2024-09-24DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS
2024-06-28APPOINTMENT TERMINATED, DIRECTOR GARETH MARK LEWIS
2023-09-26APPOINTMENT TERMINATED, DIRECTOR LYNN TANYA WAY
2023-09-26APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL
2023-09-26DIRECTOR APPOINTED MR DAVID RAI GAKHAR
2023-09-26DIRECTOR APPOINTED MR MARK ROBINSON
2023-09-26DIRECTOR APPOINTED MR GARETH MARK LEWIS
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-27DIRECTOR APPOINTED MR PAUL RICHARD BROWN
2022-01-27AP01DIRECTOR APPOINTED MR PAUL RICHARD BROWN
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP STEELE
2021-09-30AP01DIRECTOR APPOINTED MR MATTHEW JOHN NESBIT
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MARTIN KERR
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-09-17AP01DIRECTOR APPOINTED MR PAUL MARTIN COSSELL
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR LAWRENCE CRAIG
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNAH NICHOL on 2020-03-20
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Building Centre 26 Store Street London WC1E 7BT England
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 6-8 Bonhill Street London EC2A 4BX
2019-09-25AP01DIRECTOR APPOINTED MR TIMOTHY HOPKINSON
2019-09-19AP01DIRECTOR APPOINTED MR ALAN ROBERT ROBERTSON
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINLAN MORRISROE
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AP01DIRECTOR APPOINTED MS FABIENNE PAULA VIALA DE LISLE
2018-10-02AP01DIRECTOR APPOINTED MR JAMES CAMERON TALMAN
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRATT
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP BROOK
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATES
2017-09-26AP01DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE
2017-09-26AP01DIRECTOR APPOINTED MR NIGEL PHILIP BROOK
2017-09-26AP01DIRECTOR APPOINTED MR BRENDAN MARTIN KERR
2017-09-26AP01DIRECTOR APPOINTED MR ANDREW PHILIP STEELE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOUCH
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MOORE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATES
2017-09-26AP01DIRECTOR APPOINTED MR BRIAN QUINLAN MORRISROE
2017-09-26AP01DIRECTOR APPOINTED MR NIGEL PHILIP BROOK
2017-09-26AP01DIRECTOR APPOINTED MR BRENDAN MARTIN KERR
2017-09-26AP01DIRECTOR APPOINTED MR ANDREW PHILIP STEELE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOUCH
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MOORE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOUCH
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ABSON
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR DESMOND ANTHONY MOORE
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLSON
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR MARK CASTLE
2015-10-01AP01DIRECTOR APPOINTED MR GREGOR LAWRENCE CRAIG
2015-10-01AP01DIRECTOR APPOINTED MS JULIE WHITE
2015-10-01AP01DIRECTOR APPOINTED MR MATTHEW NICHOLSON
2015-10-01AP01DIRECTOR APPOINTED MR PAUL ABSON
2015-09-08AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRATT
2015-08-18AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-07-07RES01ADOPT ARTICLES 24/06/2015
2015-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2015-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BUILD UK GROUP LIMITED 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 UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILD UK GROUP LIMITED 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 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of BUILD UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD UK GROUP LIMITED
Trademarks
We have not found any records of BUILD UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD UK GROUP LIMITED. 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 (94110 - Activities of business and employers membership organizations) as BUILD UK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILD UK GROUP LIMITED 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 UK GROUP LIMITED 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 UK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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 WC1E 7BT