Introduction
Watch Company
B
BUILD & PLUMB LIMITED
BUILD & PLUMB LIMITED is an active company incorporated on 12 November 2025 with the registered office located in Newcastle Upon Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BUILD & PLUMB LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16851193
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 12 November 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
1 Riversdale Way Newburn Haugh Industrial Estate Newcastle Upon Tyne, NE15 8SF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDWARDS, Jeremy Roy
ActiveRiversdale Way, Newcastle Upon TyneNE15 8SF
Born April 1966
Director
Appointed 12 Nov 2025
EDWARDS, Jeremy Roy
Riversdale Way, Newcastle Upon TyneNE15 8SF
Born April 1966
Director
12 Nov 2025
Active
HALTON, Malcolm
ActiveRiversdale Way, Newcastle Upon TyneNE15 8SF
Born January 1979
Director
Appointed 12 Nov 2025
HALTON, Malcolm
Riversdale Way, Newcastle Upon TyneNE15 8SF
Born January 1979
Director
12 Nov 2025
Active
ROWLEY, Neil James
ActiveRiversdale Way, Newcastle Upon TyneNE15 8SF
Born March 1979
Director
Appointed 12 Nov 2025
ROWLEY, Neil James
Riversdale Way, Newcastle Upon TyneNE15 8SF
Born March 1979
Director
12 Nov 2025
Active
YOUNG, Michael Samuel
ActiveRiversdale Way, Newcastle Upon TyneNE15 8SF
Born March 1973
Director
Appointed 12 Nov 2025
YOUNG, Michael Samuel
Riversdale Way, Newcastle Upon TyneNE15 8SF
Born March 1973
Director
12 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
J.T.Dove,Limited
ActiveRiversdale Way, Newcastle Upon TyneNE15 8SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
J.T.Dove,Limited
Riversdale Way, Newcastle Upon TyneNE15 8SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2025