About

Registered Number: 07756335
Date of Incorporation: 30/08/2011 (13 years and 7 months ago)
Company Status: Active
Registered Address: David Croft House, 25 Ely Place, London, EC1N 6TD

 

Established in 2011, Build Assure Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Sadie Kate 09 March 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HAJI, Nazir Ahmed 30 August 2011 31 January 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 September 2020
PSC04 - N/A 09 September 2020
AP01 - Appointment of director 09 September 2020
TM01 - Termination of appointment of director 09 September 2020
PSC02 - N/A 28 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 24 September 2019
TM01 - Termination of appointment of director 24 September 2019
PSC07 - N/A 24 September 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 05 September 2017
PSC01 - N/A 05 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 17 November 2015
AP01 - Appointment of director 17 November 2015
AA - Annual Accounts 12 November 2015
TM01 - Termination of appointment of director 26 October 2015
AP01 - Appointment of director 26 October 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 26 September 2014
TM02 - Termination of appointment of secretary 26 September 2014
AP04 - Appointment of corporate secretary 26 September 2014
CH01 - Change of particulars for director 19 September 2013
CH03 - Change of particulars for secretary 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AR01 - Annual Return 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
AA - Annual Accounts 17 July 2013
AD01 - Change of registered office address 15 July 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 05 September 2012
AA01 - Change of accounting reference date 15 August 2012
TM01 - Termination of appointment of director 28 June 2012
CH03 - Change of particulars for secretary 03 October 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 29 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 02 September 2011
NEWINC - New incorporation documents 30 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.