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BUILD UK GROUP LIMITED (09598491)

BUILD UK GROUP LIMITED (09598491) is an active UK company. incorporated on 19 May 2015. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. BUILD UK GROUP LIMITED has been registered for 10 years. Current directors include BINNS, Adam David Hawthorn, BROWN, Paul Richard, DOWDING, Katrina Mary and 6 others.

Company Number
09598491
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 May 2015
Age
10 years
Address
The Building Centre, London, WC1E 7BT
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
BINNS, Adam David Hawthorn, BROWN, Paul Richard, DOWDING, Katrina Mary, DUNDAS, Graham Mark, FRISE, David William, ROBINSON, Mark, ROWSWELL, Lee, STOCKTON, Jonathan, TUCKETT, Callum
SIC Codes
94110

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BUILD UK GROUP LIMITED

BUILD UK GROUP LIMITED is an active company incorporated on 19 May 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. BUILD UK GROUP LIMITED was registered 10 years ago.(SIC: 94110)

Status

active

Active since 10 years ago

Company No

09598491

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 19 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

The Building Centre 26 Store Street London, WC1E 7BT,

Previous Addresses

The Building Centre the Building Centre 26 Store Street London WC1E 7BT England
From: 27 January 2020To: 27 January 2020
Building Centre 26 Store Street London WC1E 7BT England
From: 24 January 2020To: 27 January 2020
6-8 Bonhill Street London EC2A 4BX
From: 19 May 2015To: 24 January 2020
Timeline

59 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
May 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Oct 15
Director Left
Aug 16
Director Joined
Oct 16
Director Left
Jun 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Aug 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Nov 21
Director Joined
Jan 22
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Jun 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Jan 26
0
Funding
58
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

NICHOL, Suzannah

Active
26 Store Street, LondonWC1E 7BT
Secretary
Appointed 19 May 2015

BINNS, Adam David Hawthorn

Active
26 Store Street, LondonWC1E 7BT
Born October 1974
Director
Appointed 24 Sept 2024

BROWN, Paul Richard

Active
26 Store Street, LondonWC1E 7BT
Born September 1974
Director
Appointed 26 Jan 2022

DOWDING, Katrina Mary

Active
26 Store Street, LondonWC1E 7BT
Born March 1970
Director
Appointed 23 Sept 2025

DUNDAS, Graham Mark

Active
26 Store Street, LondonWC1E 7BT
Born April 1979
Director
Appointed 24 Sept 2024

FRISE, David William

Active
26 Store Street, LondonWC1E 7BT
Born April 1960
Director
Appointed 24 Sept 2024

ROBINSON, Mark

Active
26 Store Street, LondonWC1E 7BT
Born August 1973
Director
Appointed 26 Sept 2023

ROWSWELL, Lee

Active
26 Store Street, LondonWC1E 7BT
Born December 1973
Director
Appointed 23 Sept 2025

STOCKTON, Jonathan

Active
26 Store Street, LondonWC1E 7BT
Born February 1982
Director
Appointed 22 Jan 2026

TUCKETT, Callum

Active
26 Store Street, LondonWC1E 7BT
Born December 1974
Director
Appointed 01 Feb 2025

ABSON, Paul

Resigned
Bonhill Street, LondonEC2A 4BX
Born July 1966
Director
Appointed 01 Sept 2015
Resigned 08 Jun 2017

BRATT, Stephen John

Resigned
Bonhill Street, LondonEC2A 4BX
Born April 1964
Director
Appointed 01 Sept 2015
Resigned 01 Oct 2018

BROOK, Nigel Philip

Resigned
Bonhill Street, LondonEC2A 4BX
Born March 1958
Director
Appointed 21 Sept 2017
Resigned 01 Aug 2018

CASTLE, Mark

Resigned
Bonhill Street, LondonEC2A 4BX
Born January 1965
Director
Appointed 01 Sept 2015
Resigned 18 Sept 2019

COSSELL, Paul Martin

Resigned
26 Store Street, LondonWC1E 7BT
Born May 1965
Director
Appointed 17 Sept 2020
Resigned 26 Sept 2023

CRAIG, Gregor Lawrence

Resigned
26 Store Street, LondonWC1E 7BT
Born May 1963
Director
Appointed 01 Sept 2015
Resigned 17 Sept 2020

GAKHAR, David Rai

Resigned
26 Store Street, LondonWC1E 7BT
Born October 1963
Director
Appointed 26 Sept 2023
Resigned 24 Sept 2024

GANDY, Paul Francis

Resigned
26 Store Street, LondonWC1E 7BT
Born March 1960
Director
Appointed 29 Sept 2021
Resigned 23 Sept 2025

HOPKINSON, Timothy

Resigned
26 Store Street, LondonWC1E 7BT
Born December 1962
Director
Appointed 18 Sept 2019
Resigned 17 Sept 2020

KERR, Brendan Martin

Resigned
26 Store Street, LondonWC1E 7BT
Born August 1965
Director
Appointed 21 Sept 2017
Resigned 29 Sept 2021

LEWIS, Gareth Mark

Resigned
26 Store Street, LondonWC1E 7BT
Born April 1962
Director
Appointed 26 Sept 2023
Resigned 28 Jun 2024

LOUCH, Kevin

Resigned
Bonhill Street, LondonEC2A 4BX
Born October 1969
Director
Appointed 19 May 2015
Resigned 21 Sept 2017

MOORE, Desmond Anthony

Resigned
Bonhill Street, LondonEC2A 4BX
Born June 1956
Director
Appointed 21 Sept 2016
Resigned 21 Sept 2017

MORRISROE, Brian Quinlan

Resigned
Bonhill Street, LondonEC2A 4BX
Born August 1955
Director
Appointed 21 Sept 2017
Resigned 18 Sept 2019

NESBIT, Matthew John

Resigned
26 Store Street, LondonWC1E 7BT
Born August 1981
Director
Appointed 29 Sept 2021
Resigned 23 Sept 2025

NICHOLSON, Matthew

Resigned
Bonhill Street, LondonEC2A 4BX
Born November 1965
Director
Appointed 01 Sept 2015
Resigned 19 Jul 2016

PATEMAN, Christopher David

Resigned
26 Store Street, LondonWC1E 7BT
Born June 1957
Director
Appointed 17 Sept 2020
Resigned 29 Sept 2021

PORTER, Kay

Resigned
26 Store Street, LondonWC1E 7BT
Born November 1969
Director
Appointed 29 Sept 2021
Resigned 24 Sept 2024

ROBERTSON, Alan Robert

Resigned
26 Store Street, LondonWC1E 7BT
Born June 1962
Director
Appointed 18 Sept 2019
Resigned 29 Sept 2021

STEELE, Andrew Philip

Resigned
26 Store Street, LondonWC1E 7BT
Born June 1964
Director
Appointed 21 Sept 2017
Resigned 29 Nov 2021

TALMAN, James Cameron, Mr.

Resigned
26 Store Street, LondonWC1E 7BT
Born February 1958
Director
Appointed 27 Sept 2018
Resigned 17 Sept 2020

VIALA, Fabienne Paule

Resigned
26 Store Street, LondonWC1E 7BT
Born August 1962
Director
Appointed 10 Oct 2018
Resigned 31 Jan 2025

WATES, James Garwood Michael, Sir

Resigned
Bonhill Street, LondonEC2A 4BX
Born April 1960
Director
Appointed 19 May 2015
Resigned 21 Sept 2017

WAY, Lynn Tanya

Resigned
26 Store Street, LondonWC1E 7BT
Born September 1971
Director
Appointed 17 Sept 2020
Resigned 26 Sept 2023

WHITE, Julie Ann

Resigned
26 Store Street, LondonWC1E 7BT
Born January 1968
Director
Appointed 01 Sept 2015
Resigned 23 Sept 2025
Fundings
Financials
Latest Activities

Filing History

85

Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 April 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 January 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 June 2016
AR01AR01
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 August 2015
AA01Change of Accounting Reference Date
Resolution
7 July 2015
RESOLUTIONSResolutions
Incorporation Company
19 May 2015
NEWINCIncorporation