Company Information for BUILD COLLECTIVE LIMITED
STUDIO B, 25-27 STOKES CROFT, BRISTOL, BS1 3PY,
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Company Registration Number
05333985 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| BUILD COLLECTIVE LIMITED | ||
| Legal Registered Office | ||
| STUDIO B 25-27 STOKES CROFT BRISTOL BS1 3PY Other companies in BA2 | ||
| Previous Names | ||
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| Company Number | 05333985 | |
|---|---|---|
| Company ID Number | 05333985 | |
| Date formed | 2005-01-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB187675939 |
| Last Datalog update: | 2025-11-05 19:55:20 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BUILD COLLECTIVE LLC | 447 BROADWAY, 2ND FLOOR New York NEW YORK NY 10013 | Active | Company formed on the 2012-12-19 |
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BUILD COLLECTIVE LLC | Arkansas | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
TARA KATHERINE FRASER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH ALEXANDRA HAYNES |
Company Secretary | ||
RUTH ALEXANDRA HAYNES |
Director | ||
MICHAEL IAN EVANS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARA FRASER DESIGN LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Notice to Registrar of Companies of Notice of disclaimer | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 04/11/25 FROM Studio B 25-27 Stokes Croft Bristol BS1 3PY United Kingdom | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Authorised share capital be dispensed with limits applied to the directors authority/issue shares shall reamin unchanged 18/11/2021<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution Authorised share capital be dispensed with limits applied to the directors authority/issue shares shall reamin unchanged 18/11/2021<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution | ||
| RES13 | Resolutions passed:Authorised share capital be dispensed with limits applied to the directors authority/issue shares shall reamin unchanged 18/11/2021Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES... | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 18/11/21 STATEMENT OF CAPITAL GBP 1506 | ||
| SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 1506 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF RUTH ALEXANDRA HAYNES AS A PSC | |
| PSC07 | CESSATION OF MICHAEL IAN EVANS AS A PSC | |
| PSC04 | Change of details for Ms Tara Katherine Fraser as a person with significant control on 2018-07-19 | |
| RES15 | CHANGE OF COMPANY NAME 26/07/18 | |
| CERTNM | COMPANY NAME CHANGED SOUTH STOKE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/07/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Studio 3 Toll Bridge Road Batheaston Bath BA1 7DE England | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
| TM02 | Termination of appointment of Ruth Alexandra Haynes on 2017-09-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ALEXANDRA HAYNES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 05/04/17 TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED RUTH ALEXANDRA HAYNES | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN EVANS | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM 4 Courtmead South Stoke Bath BA2 7EB | |
| AP01 | DIRECTOR APPOINTED TARA KATHERINE FRASER | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN EVANS / 01/01/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2025-11-03 |
| Resolutions for Winding-up | 2025-11-03 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
| Creditors Due Within One Year | 2012-04-06 | £ 7,483 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-04-06 | £ 6,583 |
| Trade Creditors Within One Year | 2012-04-06 | £ 900 |
Creditors and other liabilities
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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 COLLECTIVE LIMITED
| Called Up Share Capital | 2012-04-06 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-06 | £ 5,318 |
| Current Assets | 2012-04-06 | £ 9,518 |
| Debtors | 2012-04-06 | £ 4,200 |
| Fixed Assets | 2012-04-06 | £ 431 |
| Shareholder Funds | 2012-04-06 | £ 2,466 |
| Tangible Fixed Assets | 2012-04-06 | £ 431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BUILD COLLECTIVE LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BUILD COLLECTIVE LIMITED | Event Date | 2025-11-03 |
| Liquidator's name and address: Liquidator: Andrew Ryder (IP number 17552 ) of JT Maxwell Ltd , PO Box 160, Blyth, NE24 9GP . : For further details contact 02892 448110 or at corporate@jtmaxwell.co.uk | |||
| Initiating party | Event Type | Resolution | |
| Defending party | BUILD COLLECTIVE LIMITED | Event Date | 2025-11-03 |
| BUILD COLLECTIVE LIMITED (Company Number 05333985 ) Registered office: Studio B, 25-27 Stokes Croft, Bristol BS1 3PY Principal trading address: Studio B, 25-27 Stokes Croft, Bristol BS1 3PY At a gener… | |||
| 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. |