BUILD 46 LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
BUILD 46 LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
BUILD 46 LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11458818. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/04/2025.
BUILD 46 LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11458818. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/04/2025.
BUILD 46 LIMITED - WOODFORD GREEN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 7 | 31/07/2023 | 26/04/2025 |
Registered Office
RAFFINGERS LLP
WOODFORD GREEN
IG8 8HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE JOSEPH DAVIS | Jul 1985 | British | Director | 2021-07-12 | CURRENT |
| MR JONATHAN DAVIS | Jan 1982 | British | Director | 2021-07-12 | CURRENT |
| MR ANTHONY DAVIS | Feb 1984 | English | Director | 2018-07-11 | CURRENT |
| MR ANTHONY DAVIS | Secretary | 2018-07-11 | CURRENT | ||
| MR LAURENCE JOSEPH DAVIS | Jul 1985 | English | Director | 2018-10-15 UNTIL 2018-10-25 | RESIGNED |
| MR JONATHAN DAVIS | Jan 1982 | British | Director | 2018-10-15 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3d Holdings Limited | 2021-08-01 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Jacob Davis | 2018-07-11 - 2021-08-01 | 2/1984 | Woodford Green |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Build 46 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-07-2022 | £792 Cash £-56,153 equity |
| Build 46 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-07-2023 | £217 Cash £-99,014 equity |
| Build 46 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 31-07-2021 | £13,484 Cash £-60,731 equity |
| Build 46 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 31-07-2020 | £52,429 Cash £-373,600 equity |
| Build 46 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-07-2019 | £74,026 Cash £-316,774 equity |