Introduction
Watch Company
L
LOVE 2 BUILD (SHREWSBURY) LIMITED
LOVE 2 BUILD (SHREWSBURY) LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Shrewsbury. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LOVE 2 BUILD (SHREWSBURY) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13097846
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Emstrey Shrewsbury, SY5 6QS,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEBB, Mark Edward
ActiveShrewsburySY5 6QS
Born April 1970
Director
Appointed 23 Dec 2020
BEBB, Mark Edward
ShrewsburySY5 6QS
Born April 1970
Director
23 Dec 2020
Active
BYWATER, Anthony Thomas
ActiveShrewsburySY5 6QS
Born September 1941
Director
Appointed 23 Dec 2020
BYWATER, Anthony Thomas
ShrewsburySY5 6QS
Born September 1941
Director
23 Dec 2020
Active
PUGH, Stephen John
ActiveShrewsburySY5 6QS
Born December 1965
Director
Appointed 05 May 2021
PUGH, Stephen John
ShrewsburySY5 6QS
Born December 1965
Director
05 May 2021
Active
ROBERTS, Dylan Wyn
ActiveShrewsburySY5 6QS
Born March 1964
Director
Appointed 23 Dec 2020
ROBERTS, Dylan Wyn
ShrewsburySY5 6QS
Born March 1964
Director
23 Dec 2020
Active
JONES, Mark Andrew
ResignedEmstrey, ShrewsburySY5 6QS
Secretary
Appointed 07 Jan 2021
Resigned 06 Feb 2025
JONES, Mark Andrew
Emstrey, ShrewsburySY5 6QS
Secretary
07 Jan 2021
Resigned 06 Feb 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Dylan Wyn Roberts
ActiveShrewsburySY5 6QS
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mr Dylan Wyn Roberts
ShrewsburySY5 6QS
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Anthony Thomas Bywater
ActiveShrewsburySY5 6QS
Born September 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Anthony Thomas Bywater
ShrewsburySY5 6QS
Born September 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Mr Mark Edward Bebb
ActiveShrewsburySY5 6QS
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mr Mark Edward Bebb
ShrewsburySY5 6QS
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2025
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021