Introduction
Watch Company
B
BUILD SG LIMITED
BUILD SG LIMITED is an active company incorporated on 13 December 2021 with the registered office located in Chichester. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. BUILD SG LIMITED was registered 4 years ago.(SIC: 41201, 41202)
Status
active
Active since 4 years ago
Company No
13796172
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Drayton House Drayton Lane Chichester, PO20 2EW,
Previous Addresses
Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW United Kingdom
From: 3 April 2024To: 5 April 2024
1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom
From: 13 December 2021To: 3 April 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAY, Daniel Frank
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1983
Director
Appointed 13 Dec 2021
GRAY, Daniel Frank
Drayton Lane, ChichesterPO20 2EW
Born May 1983
Director
13 Dec 2021
Active
GRAY, Jamie George
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1986
Director
Appointed 13 Dec 2021
GRAY, Jamie George
Drayton Lane, ChichesterPO20 2EW
Born August 1986
Director
13 Dec 2021
Active
HOBBS, Mark Edmond
ActiveDrayton Lane, ChichesterPO20 2EW
Born September 1971
Director
Appointed 10 Jan 2022
HOBBS, Mark Edmond
Drayton Lane, ChichesterPO20 2EW
Born September 1971
Director
10 Jan 2022
Active
SHOPLAND, Nicholas James
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1967
Director
Appointed 13 Dec 2021
SHOPLAND, Nicholas James
Drayton Lane, ChichesterPO20 2EW
Born August 1967
Director
13 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas James Shopland
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2021
Mr Nicholas James Shopland
Drayton Lane, ChichesterPO20 2EW
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024