About

Registered Number: 05495358
Date of Incorporation: 30/06/2005 (15 years and 9 months ago)
Company Status: Active
Registered Address: The Pump House, Coton Hill, Shrewsbury, Shropshire, SY1 2DP

 

Founded in 2005, Build It International has its registered office in Shrewsbury, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Bearman, Florence Alice Jane, Elston Mayhew, Elizabeth Genevieve, James, Christopher John, Wainman, Thomas Charles, Caldwell, Peter John Raglan, Conaty, Patricia Maureen, Gammie, Abigail Mary, Jowett, Andrew Anthony, Lifuka, Rueben, Miller, Lauren, Spencer, Robin, Thomas, Cicely Rosemary Ann in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARMAN, Florence Alice Jane 21 August 2019 - 1
ELSTON MAYHEW, Elizabeth Genevieve 20 October 2012 - 1
JAMES, Christopher John 21 August 2019 - 1
CALDWELL, Peter John Raglan 02 September 2005 05 November 2014 1
CONATY, Patricia Maureen 02 October 2009 17 April 2012 1
GAMMIE, Abigail Mary 12 July 2017 27 November 2019 1
JOWETT, Andrew Anthony 30 June 2005 08 January 2007 1
LIFUKA, Rueben 03 March 2016 03 December 2019 1
MILLER, Lauren 08 June 2017 04 December 2019 1
SPENCER, Robin 09 July 2011 05 December 2016 1
THOMAS, Cicely Rosemary Ann 30 June 2005 20 August 2005 1
Secretary Name Appointed Resigned Total Appointments
WAINMAN, Thomas Charles 30 June 2005 03 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 26 May 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 28 November 2019
AP01 - Appointment of director 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 22 August 2019
AA - Annual Accounts 23 July 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 03 June 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 22 May 2018
TM01 - Termination of appointment of director 05 January 2018
AP01 - Appointment of director 19 July 2017
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 08 June 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 01 March 2017
CH01 - Change of particulars for director 20 January 2017
TM01 - Termination of appointment of director 13 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 18 March 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 10 June 2015
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 30 June 2014
AA - Annual Accounts 03 June 2014
AP01 - Appointment of director 10 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 28 October 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 30 May 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AR01 - Annual Return 24 July 2012
AA01 - Change of accounting reference date 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 18 November 2011
AP01 - Appointment of director 20 July 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 24 October 2009
AP01 - Appointment of director 15 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
353 - Register of members 26 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2008
AA - Annual Accounts 21 January 2008
288b - Notice of resignation of directors or secretaries 20 August 2007
363s - Annual Return 18 August 2007
287 - Change in situation or address of Registered Office 28 April 2007
AA - Annual Accounts 18 April 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
RESOLUTIONS - N/A 31 August 2006
MEM/ARTS - N/A 31 August 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.