About

Registered Number: 04521396
Date of Incorporation: 29/08/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: Maybrook House, Queensway, Halesowen, B63 4AH,

 

Founded in 2002, Build-a-future Ltd has its registered office in Halesowen, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jones, Michelle, Webb, Adam David at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Michelle 29 August 2002 12 December 2019 1
WEBB, Adam David 08 June 2017 12 December 2019 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AP01 - Appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 26 August 2020
MR01 - N/A 19 March 2020
RESOLUTIONS - N/A 20 December 2019
MR04 - N/A 17 December 2019
AA01 - Change of accounting reference date 12 December 2019
PSC07 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
PSC02 - N/A 12 December 2019
AP01 - Appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM02 - Termination of appointment of secretary 12 December 2019
AP01 - Appointment of director 12 December 2019
AD01 - Change of registered office address 12 December 2019
AA - Annual Accounts 26 November 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 07 September 2017
AP01 - Appointment of director 27 June 2017
CH01 - Change of particulars for director 01 June 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 30 May 2014
CH03 - Change of particulars for secretary 27 January 2014
CH01 - Change of particulars for director 26 January 2014
CH03 - Change of particulars for secretary 26 January 2014
AR01 - Annual Return 19 September 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 02 December 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
123 - Notice of increase in nominal capital 08 June 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 18 October 2005
RESOLUTIONS - N/A 31 March 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 03 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 14 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
287 - Change in situation or address of Registered Office 29 August 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2020 Outstanding

N/A

Debenture 15 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.