BUILD MANAGEMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BUILD MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BUILD MANAGEMENT LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999008. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUILD MANAGEMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARDS COURT
SHEFFIELD
SOUTH YORKSHIRE
S11 8HW

This Company Originates in : United Kingdom
Previous trading names include:
FRASDEN LIMITED (until 03/06/2014)
MASCOT PROPERTIES LIMITED (until 20/07/2007)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON EVANS Jul 1975 British Director 2019-01-11 CURRENT
MR SAMUAL ANTONY WYNN Sep 1990 British Director 2023-04-04 CURRENT
MR PAUL RICHARD SKELLAND Apr 1979 British Director 2019-01-11 CURRENT
MR JOHN FRASER SCOTT Mar 1954 British Director 2003-12-18 UNTIL 2019-01-11 RESIGNED
MR ROBERT ANDREW PALMER Mar 1961 British Director 2009-01-01 UNTIL 2020-10-27 RESIGNED
MR DENNIS MAKEY Aug 1956 British Secretary 2003-12-18 UNTIL 2019-01-11 RESIGNED
MR DENNIS MAKEY Aug 1956 British Director 2003-12-18 UNTIL 2019-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mascot Group Holdings Limited 2019-07-01 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mascot Holdings Limited 2019-01-11 - 2019-07-01 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mascot Group Holdings Limited 2019-01-11 - 2019-05-08 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Fraser Scott 2016-04-06 - 2019-01-11 3/1954 Sheffield   South Yorkshire Significant influence or control
Mr Dennis Makey 2016-04-06 - 2019-01-11 8/1956 Sheffield   South Yorkshire Significant influence or control
Mr Robert Andrew Palmer 2016-04-06 - 2019-01-11 3/1961 Sheffield   South Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASCOT MANAGEMENT LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUSION FF&E LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE FRIENDS OF LITTON VILLAGE LIMITED BUXTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ROBINSON AND PALMER RECRUITMENT LTD WAKEFIELD ... MICRO ENTITY 78109 - Other activities of employment placement agencies
EVANS SITE SERVICES LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
MASCOT GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MASCOT TRAINING LIMITED SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANTONY WYNN ESTATES LTD CHESTERFIELD ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LIMESTONE COTTAGES LIMITED SHEFFIELD ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Build Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £4,963 equity
Build Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £2,694 equity
Build Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £15,065 equity
Build Management Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-12-2019 £1,701 equity
Build Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,681 equity
Build Management Limited - Accounts to registrar (filleted) - small 18.2 2018-07-13 31-12-2017 £1,708 equity
Build Management Limited - Accounts to registrar - small 17.1 2017-09-29 31-12-2016 £569 equity
Build Management Limited - Accounts to registrar - small 16.1.1 2016-08-13 31-12-2015
Build Management Limited - Limited company accounts - abridged 11.6 2015-10-01 31-12-2014
Build Management Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £11,979 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MASCOT MANAGEMENT LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
P R CONTINUUM LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IVC (LEEDS) LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
FUSION FF&E LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MCI 4 SERVICE LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SKOT PROPERTIES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PBB CONSULTING LTD SHEFFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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