Build Related Ltd is a private limited company situated at West House Milford Road, Elstead, Godalming GU8 6HF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-30, this 3-year-old company is run by 2 directors.
Director Siamak A., appointed on 10 January 2023. Director Lawrence C., appointed on 30 September 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | West House Milford Road |
| Office Address2 | Elstead |
| Town | Godalming |
| Post code | GU8 6HF |
| Country of origin | United Kingdom |
| Registration Number | 12915929 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 30 September 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Siamak A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lawrence C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sorex Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Siamak A.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lawrence C.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sorex Ltd
28 Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Sc73421 |
| Notified on | 10 January 2023 |
| Ceased on | 22 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire R.
| Notified on | 30 September 2020 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 2 023 | |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 30th, June 2023 |
accounts | Free Download (4 pages) |
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