Build Insight Ventures Ltd WELWYN GARDEN CITY


Build Insight Ventures started in year 2014 as Private Limited Company with registration number 09328070. The Build Insight Ventures company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Welwyn Garden City at Campus West 4th Floor. Postal code: AL8 6AE.

Build Insight Ventures Ltd Address / Contact

Office Address Campus West 4th Floor
Office Address2 The Campus
Town Welwyn Garden City
Post code AL8 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09328070
Date of Incorporation Wed, 26th Nov 2014
Industry Non-trading company
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (287 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Amy C.

Position: Director

Appointed: 01 October 2022

Palmira R.

Position: Secretary

Appointed: 01 June 2022

Zayd A.

Position: Director

Appointed: 14 January 2022

Stephen P.

Position: Director

Appointed: 14 January 2022

John C.

Position: Director

Appointed: 17 February 2022

Resigned: 30 September 2022

Caroline B.

Position: Director

Appointed: 14 January 2022

Resigned: 11 August 2022

Helen S.

Position: Director

Appointed: 14 January 2022

Resigned: 14 January 2022

Nicholas F.

Position: Director

Appointed: 20 July 2021

Resigned: 14 January 2022

Deborah L.

Position: Director

Appointed: 25 April 2019

Resigned: 16 June 2021

Julie B.

Position: Director

Appointed: 08 April 2019

Resigned: 16 June 2021

James P.

Position: Director

Appointed: 10 December 2018

Resigned: 14 January 2022

Stephen D.

Position: Director

Appointed: 16 April 2018

Resigned: 10 December 2018

Peter C.

Position: Director

Appointed: 03 April 2018

Resigned: 08 April 2019

David S.

Position: Director

Appointed: 13 February 2018

Resigned: 02 July 2018

Hilary J.

Position: Secretary

Appointed: 13 February 2018

Resigned: 07 January 2019

Deborah L.

Position: Director

Appointed: 15 January 2018

Resigned: 03 April 2018

Luke T.

Position: Director

Appointed: 01 January 2018

Resigned: 20 July 2021

Julie B.

Position: Secretary

Appointed: 01 April 2017

Resigned: 13 February 2018

Deborah L.

Position: Secretary

Appointed: 24 June 2015

Resigned: 31 March 2017

Sandra D.

Position: Director

Appointed: 26 November 2014

Resigned: 07 April 2019

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Broste Rivers Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nps Property Consultants Limited that put Norwich, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is John F., who also meets the Companies House requirements to be indexed as a PSC. This PSC .

Broste Rivers Limited

Campus West 4th Floor, The Campus, Welwyn Garden City, Hertfordshire, AL8 6AE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09988660
Notified on 14 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nps Property Consultants Limited

280 Fifers Lane, St. Andrews Business Park, Norwich, Norfolk, NR6 6EQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 2888194
Notified on 15 January 2018
Ceased on 14 January 2022
Nature of control: 25-50% voting rights

John F.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: right to appoint and remove directors

Big Sky Ventures

South Norfolk House Cygnet Court, Long Stratton, Norwich, NR15 2XE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand 1023757341
Current Assets791903471674 210
Debtors 1801101103 869
Other Debtors   110822
Reserves/Capital
Called Up Share Capital     
Profit Loss Account Reserve     
Shareholder Funds     
Other
Creditors Due Within One Year     
Investments Fixed Assets 2222
Net Assets Liability Excluding Pension Asset Liability     
Number Shares Allotted     
Amounts Owed By Related Parties    3 047
Amounts Owed To Group Undertakings 2 7314 0004 2756 670
Creditors1 2093 8315 1016 03510 790
Investments 22  
Investments In Group Undertakings Participating Interests   22
Net Current Assets Liabilities-1 130-3 641-4 754-5 868-6 580
Other Creditors 1 1001 1011 1004 120
Other Taxation Social Security Payable     
Percentage Class Share Held In Subsidiary  100  
Profit Loss 1 1271 114-1 114-712
Total Assets Less Current Liabilities123 870-3 639-4 752-5 866-6 578
Trade Creditors Trade Payables   660 
Par Value Share     
Percentage Subsidiary Held     
Share Capital Allotted Called Up Paid     
Fixed Assets125 000    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Registered office address changed from Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on 2023-11-01
filed on: 1st, November 2023
Free Download (1 page)

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