Introduction
Watch Company
B
BUILD FINANCE LIMITED
BUILD FINANCE LIMITED is an active company incorporated on 12 October 2017 with the registered office located in Potters Bar. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. BUILD FINANCE LIMITED was registered 8 years ago.(SIC: 64929)
Status
active
Active since 8 years ago
Company No
11010833
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
18 Church Lane Northaw Potters Bar, EN6 4NX,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEWART, Nicholas Anthony
ActiveChurch Lane, Potters BarEN6 4NX
Born September 1993
Director
Appointed 12 Oct 2017
STEWART, Nicholas Anthony
Church Lane, Potters BarEN6 4NX
Born September 1993
Director
12 Oct 2017
Active
STEWART, Ross Andrew
ActiveChurch Lane, Potters BarEN6 4NX
Born August 1984
Director
Appointed 10 Mar 2024
STEWART, Ross Andrew
Church Lane, Potters BarEN6 4NX
Born August 1984
Director
10 Mar 2024
Active
STEWART, John Neil
ResignedChurch Lane, Potters BarEN6 4NX
Born October 1953
Director
Appointed 12 Oct 2017
Resigned 10 Mar 2024
STEWART, John Neil
Church Lane, Potters BarEN6 4NX
Born October 1953
Director
12 Oct 2017
Resigned 10 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ross Andrew Stewart
ActiveChurch Lane, Potters BarEN6 4NX
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2024
Mr Ross Andrew Stewart
Church Lane, Potters BarEN6 4NX
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2024
Active
Mr John Neil Stewart
CeasedChurch Lane, Potters BarEN6 4NX
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 10 Mar 2024
Mr John Neil Stewart
Church Lane, Potters BarEN6 4NX
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 10 Mar 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018