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Company Information for

BUILD ASSURE LTD

DAVID CROFT HOUSE, 25 ELY PLACE, LONDON, EC1N 6TD,
Company Registration Number
07756335
Private Limited Company
Active

Company Overview

About Build Assure Ltd
BUILD ASSURE LTD was founded on 2011-08-30 and has its registered office in London. The organisation's status is listed as "Active". Build Assure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUILD ASSURE LTD
 
Legal Registered Office
DAVID CROFT HOUSE
25 ELY PLACE
LONDON
EC1N 6TD
Other companies in EC1N
 
Filing Information
Company Number 07756335
Company ID Number 07756335
Date formed 2011-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILD ASSURE LTD
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Companies with same name BUILD ASSURE LTD
The following companies were found which have the same name as BUILD ASSURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILD ASSURED LTD 304 HIGH STREET ORPINGTON KENT UNITED KINGDOM BR6 0NF Dissolved Company formed on the 2015-11-23

Company Officers of BUILD ASSURE LTD

Current Directors
Officer Role Date Appointed
CROSSLEY SECRETARIES LIMITED
 Company Secretary 2014-01-31
PETER DAVID BENTLEY
 Director 2015-01-01
JAMES MCGLINCHEY GILMOUR
 Director 2011-08-30
SADIE KATE PHILLIPS
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GEORGE BOSTOCK
 Director 2011-08-30 2014-09-13
NAZIR AHMED HAJI
 Company Secretary 2011-08-30 2014-01-31
RONALD FREDERICK STORER
 Director 2011-08-30 2013-09-02
RICHARD THORNTON DIMENT
 Director 2011-08-30 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROSSLEY SECRETARIES LIMITED ANGEL SHIPPING LIMITED Company Secretary 2016-11-01 CURRENT 2013-04-24 Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED CONSTRUCTION INDUSTRY SERVICES LIMITED Company Secretary 2014-04-09 CURRENT 1955-02-22 Dissolved 2017-09-12
CROSSLEY SECRETARIES LIMITED TRADE DEBT RECOVERY SERVICES LIMITED Company Secretary 2014-04-09 CURRENT 1986-01-09 Dissolved 2017-09-12
CROSSLEY SECRETARIES LIMITED CROSSLEY PAYROLL LIMITED Company Secretary 2014-03-25 CURRENT 2000-07-27 Active
CROSSLEY SECRETARIES LIMITED LUCKY LANE 2 LIMITED Company Secretary 2014-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED Company Secretary 2014-02-01 CURRENT 1998-01-02 Dissolved 2017-06-06
CROSSLEY SECRETARIES LIMITED FMB TRAINING SERVICES LIMITED Company Secretary 2014-01-31 CURRENT 2011-07-20 Active
CROSSLEY SECRETARIES LIMITED FEDERATION OF MASTER BUILDERS LIMITED Company Secretary 2014-01-31 CURRENT 1941-07-17 Active
CROSSLEY SECRETARIES LIMITED FMB INSURANCE SERVICES LTD Company Secretary 2014-01-31 CURRENT 1980-10-03 Active
CROSSLEY SECRETARIES LIMITED SOUNDING BOARD PROPERTY LIMITED Company Secretary 2013-06-05 CURRENT 2005-11-08 Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED MODULE 2 LTD Company Secretary 2013-06-05 CURRENT 2005-11-08 Active
CROSSLEY SECRETARIES LIMITED RICHARD BEALE DEVELOPMENTS LIMITED Company Secretary 2012-06-01 CURRENT 1999-05-19 Active
CROSSLEY SECRETARIES LIMITED RICHARD BEALE DEVELOPMENTS (KENT) LIMITED Company Secretary 2012-06-01 CURRENT 2000-01-05 Active
CROSSLEY SECRETARIES LIMITED IOL EDUCATIONAL TRUST Company Secretary 2012-03-07 CURRENT 2001-10-02 Active
CROSSLEY SECRETARIES LIMITED INSTITUTE OF LINGUISTS(THE) Company Secretary 2012-03-07 CURRENT 1958-04-01 Active
CROSSLEY SECRETARIES LIMITED IOL LANGUAGE SERVICES LTD Company Secretary 2012-03-07 CURRENT 1999-01-19 Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED NRPSI 2000 LIMITED Company Secretary 2012-03-07 CURRENT 2000-01-14 Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED CHATHAM HOUSING LIMITED Company Secretary 2011-11-08 CURRENT 2001-11-09 Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED PORTADALE LETTINGS LIMITED Company Secretary 2009-12-01 CURRENT 2009-03-25 Active
CROSSLEY SECRETARIES LIMITED OVERLAND (SOUTH EAST) LIMITED Company Secretary 2009-12-01 CURRENT 2009-03-26 Liquidation
CROSSLEY SECRETARIES LIMITED CROSSLEY P A HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 2001-10-26 Active
CROSSLEY SECRETARIES LIMITED FORTISRATIO LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
CROSSLEY SECRETARIES LIMITED STRATA CONTRACTS LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
CROSSLEY SECRETARIES LIMITED MED CLEAN SOUTH LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-21 Active
CROSSLEY SECRETARIES LIMITED OVERLAND FREIGHT FORWARDERS LIMITED Company Secretary 2006-02-01 CURRENT 1976-11-16 Liquidation
CROSSLEY SECRETARIES LIMITED COLYTON DEVELOPMENTS LIMITED Company Secretary 2002-10-08 CURRENT 2000-01-05 Active - Proposal to Strike off
CROSSLEY SECRETARIES LIMITED PORTADALE LIMITED Company Secretary 2002-04-04 CURRENT 1993-02-17 Active
PETER DAVID BENTLEY ENJOY HOMES LTD Director 2016-11-21 CURRENT 2016-11-21 Active
PETER DAVID BENTLEY CONSTRUCTION INDUSTRY SERVICES LIMITED Director 2014-09-13 CURRENT 1955-02-22 Dissolved 2017-09-12
PETER DAVID BENTLEY TRADE DEBT RECOVERY SERVICES LIMITED Director 2014-09-13 CURRENT 1986-01-09 Dissolved 2017-09-12
PETER DAVID BENTLEY FMB INSURANCE SERVICES LTD Director 2013-04-23 CURRENT 1980-10-03 Active
PETER DAVID BENTLEY FMB TRAINING SERVICES LIMITED Director 2013-02-18 CURRENT 2011-07-20 Active
PETER DAVID BENTLEY FEDERATION OF MASTER BUILDERS LIMITED Director 2004-06-14 CURRENT 1941-07-17 Active
JAMES MCGLINCHEY GILMOUR PEOPLE'S PARTNERSHIP HOLDINGS LIMITED Director 2017-02-07 CURRENT 1942-11-21 Active
JAMES MCGLINCHEY GILMOUR BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED Director 2017-02-07 CURRENT 1975-02-25 Active
JAMES MCGLINCHEY GILMOUR KIRKINTILLOCH COMMUNITY SPORTS CLUB Director 2013-11-06 CURRENT 2013-11-06 Active
JAMES MCGLINCHEY GILMOUR VIGILANT SPORTS MANAGEMENT LTD Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2013-10-25
JAMES MCGLINCHEY GILMOUR BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED Director 2012-04-23 CURRENT 1998-01-02 Dissolved 2017-06-06
JAMES MCGLINCHEY GILMOUR CONSTRUCTION INDUSTRY SERVICES LIMITED Director 2012-04-23 CURRENT 1955-02-22 Dissolved 2017-09-12
JAMES MCGLINCHEY GILMOUR TRADE DEBT RECOVERY SERVICES LIMITED Director 2012-04-23 CURRENT 1986-01-09 Dissolved 2017-09-12
JAMES MCGLINCHEY GILMOUR FMB TRAINING SERVICES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JAMES MCGLINCHEY GILMOUR SCOTIA EXTENTIONS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
JAMES MCGLINCHEY GILMOUR ODC LIMITED Director 2009-02-01 CURRENT 1999-05-20 Active
JAMES MCGLINCHEY GILMOUR R F ONE LIMITED Director 2006-05-31 CURRENT 2006-04-20 Dissolved 2016-12-20
JAMES MCGLINCHEY GILMOUR THE LENNOXTOWN INITIATIVE Director 2001-07-18 CURRENT 2001-07-18 Dissolved 2018-01-09
JAMES MCGLINCHEY GILMOUR VIGILO SOLUTIONS LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active
JAMES MCGLINCHEY GILMOUR FEDERATION OF MASTER BUILDERS LIMITED Director 1998-12-08 CURRENT 1941-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JANET MAY ETCHELLS
2020-09-30AP01DIRECTOR APPOINTED MR PETER COLIN MATSON
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-09-17CH01Director's details changed for Mrs Sadie Kate Phillips on 2020-08-30
2020-09-09PSC04Change of details for Mrs Sadie Kate Phillips as a person with significant control on 2020-09-09
2020-09-09AP01DIRECTOR APPOINTED MRS JANET MAY ETCHELLS
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BENTLEY
2020-07-28PSC02Notification of Federation of Master Builders Limited as a person with significant control on 2019-09-24
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLINCHEY GILMOUR
2019-09-24PSC07CESSATION OF BRIAN CHRISTOPHER BERRY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BERRY
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0130/08/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR PETER DAVID BENTLEY
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE BOSTOCK
2015-10-26AP01DIRECTOR APPOINTED SADIE KATE PHILLIPS
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-26TM02Termination of appointment of Nazir Ahmed Haji on 2014-01-31
2014-09-26AP04Appointment of Crossley Secretaries Limited as company secretary on 2014-01-31
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 12/07/2013
2013-09-19CH03SECRETARY'S DETAILS CHNAGED FOR NAZIR AHMED HAJI on 2013-07-12
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 12/07/2013
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STORER
2013-09-10AR0130/08/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM Gordon Fisher House 14/15 Great James Street London WC1N 3DP United Kingdom
2012-09-11AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AA01PREVSHO FROM 31/08/2012 TO 31/12/2011
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DIMENT
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 13/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK STORER / 13/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 13/09/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011
2011-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUILD ASSURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILD ASSURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILD ASSURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILD ASSURE LTD

Intangible Assets
Patents
We have not found any records of BUILD ASSURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD ASSURE LTD
Trademarks
We have not found any records of BUILD ASSURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD ASSURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUILD ASSURE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUILD ASSURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILD ASSURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILD ASSURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 6TD