Build Check Limited

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build check limited
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Build Check Limited

05282667•Private Limited With Share Capital

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW
WebsiteEmail01494452713

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Incorporated

10/11/2004

Company Age

21 years

Directors

3

Employees

9

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Build Check Limited (05282667) is a private limited with share capital incorporated on 10/11/2004 (21 years old) and registered in leicester, LE33AW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Build check was established in 2004 and gone from strength-to-strength becoming a leading provider in the uk and europe for testing services within the construction and manufacturing industries. the company offers a bright approach in delivering expert independent testing and product certification a...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 10/11/2004
LE33AW
9 employees

Financial Overview

Total Assets

£801.4K

Liabilities

£937.8K

Net Assets

£-136.4K

Est. Turnover

£2.54M

AI Estimated
Unreported
Cash

£110.1K

Key Metrics

9

Employees

3

Directors

1

Shareholders

Board of Directors

3
B
brian shannon
director
B
benjamin matthew bridger
director
Z
zoe dickinson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Resolution
Category:Resolution
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Address
Date:16-06-2006
Legacy
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Capital
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Incorporation Company
Category:Incorporation
Date:10-11-2004

Import / Export

Imports
12 Months3
60 Months20
Exports
12 Months0
60 Months6

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, Leicestershire Le3 3Aw, LE33AWRegistered
Unit 3A, Hayloaders Yard, Wotton Road, Aylesbury, Buckinghamshire, HP189UB

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Contact

01494452713
info@buildcheck.co.uk
buildcheck.co.uk
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW