BUILD FIFTY FIVE LIMITED - BRIDGNORTH


Company Profile Company Filings

Overview

BUILD FIFTY FIVE LIMITED is a Private Limited Company from BRIDGNORTH ENGLAND and has the status: Active.
BUILD FIFTY FIVE LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BUILD FIFTY FIVE LIMITED - BRIDGNORTH

This company is listed in the following categories:
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

33/34 HIGH STREET
BRIDGNORTH
WV16 4DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY CHARLES WHITING Nov 1955 British Director 2005-11-30 CURRENT
MS SARAH CRAVEN May 1963 British Director 2005-03-24 CURRENT
MS SARAH CRAVEN May 1963 British Secretary 2005-03-24 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-03-24 UNTIL 2005-03-24 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-03-24 UNTIL 2005-03-24 RESIGNED
NAOMI GRACE CRAVEN Feb 1987 British Director 2005-03-24 UNTIL 2005-11-30 RESIGNED
MR LIAM JOESPH CRAVEN Jun 1989 English Director 2014-05-01 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sarah Craven 2017-02-23 5/1963 Bridgnorth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Garry Charles Whiting 2016-04-06 11/1955 Bridgnorth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANFORD DEVELOPMENTS LIMITED BRIDGNORTH ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MANAGEFIFTY5 LIMITED SHROPSHIRE Dissolved... 70229 - Management consultancy activities other than financial management
BUILD 55 LLP BRIDGNORTH ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Build Fifty Five Limited 2023-07-01 30-09-2022 £69,286 Cash
Build Fifty Five Limited 2022-09-23 30-09-2021 £2,049 equity
Build Fifty Five Limited 2021-06-22 30-09-2020 £41,755 Cash
Build Fifty Five Limited 2020-06-20 30-09-2019 £13,478 equity
Build Fifty Five Limited 2019-06-22 30-09-2018 £23,652 equity
Micro-entity Accounts - BUILD FIFTY FIVE LIMITED 2018-06-29 30-09-2017 £31,596 Cash £23,573 equity
Micro-entity Accounts - BUILD FIFTY FIVE LIMITED 2017-07-01 30-09-2016 £28,089 equity
Micro-entity Accounts - BUILD FIFTY FIVE LIMITED 2016-06-24 30-09-2015 £9,131 equity
Abbreviated Company Accounts - BUILD FIFTY FIVE LIMITED 2015-07-01 30-09-2014 £17,380 Cash £4,273 equity

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