BUILD CIRCLE LTD - LONDON


Company Profile Company Filings

Overview

BUILD CIRCLE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUILD CIRCLE LTD was incorporated 6 years ago on 19/04/2018 and has the registered number: 11318103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUILD CIRCLE LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

7-11 STUKELEY STREET
LONDON
WC2B 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID EDWARD SEWELL Jan 1992 British Director 2019-11-01 CURRENT
MR RORY FRAZER SEABROOK Sep 1988 British Director 2022-07-05 CURRENT
MR JAMES WILLIAM PARSONS Mar 1977 British Director 2022-07-05 CURRENT
MR CHARLES DAVID ANTHONY SELL Sep 1980 British Director 2022-07-05 UNTIL 2024-02-21 RESIGNED
MR HENRY JEFFREY FRANK KEEN Feb 1986 British Director 2018-04-19 UNTIL 2022-07-05 RESIGNED
MR THOMAS HARRIS Sep 1983 British Director 2018-04-19 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrows Group Global Limited 2022-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jessica Faye Luper 2019-04-15 - 2022-07-05 6/1984 Woodford Green   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Jeffrey Frank Keen 2018-04-19 - 2022-07-05 2/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Harris 2018-04-19 - 2019-04-15 9/1983 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Build Circle Ltd 2022-06-07 30-04-2022 £889,031 Cash £779,368 equity
Build Circle Ltd 2021-10-12 30-04-2021 £107,932 Cash £283,543 equity
Build Circle Ltd 2020-06-11 30-04-2020 £27,147 Cash £78,387 equity
Build Circle Ltd 2019-09-20 30-04-2019 £227,519 Cash £108,539 equity

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