BUILD FIFTY FIVE LIMITED
BUILD FIFTY FIVE LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Bridgnorth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BUILD FIFTY FIVE LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 05404177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33/34 HIGH STREET |
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Post Town | BRIDGNORTH |
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Country | ENGLAND |
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Postcode | WV16 4DB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
BUILD FIFTY FIVE LIMITED
Directors
(The company's officers)
MISS SARAH CRAVEN
(~60 year old British national)
BUILDFIFTY FIVE EAST FARRM, UNDERTON, BRIDGNORTH, SHROPSHIRE, WV16 6TY, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 24/03/2005
MR GARRY CHARLES WHITING
(~68 year old British national)
BUILDFIFTY FIVE EAST FARRM, UNDERTON, BRIDGNORTH, SHROPSHIRE, WV16 6TY, UNITED KINGDOM
- Current Director
- Gives occupation as CONSTRUCTION CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/11/2005
MISS SARAH CRAVEN
(~60 year old British national)
BUILDFIFTY FIVE EAST FARRM, UNDERTON, BRIDGNORTH, SHROPSHIRE, WV16 6TY, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 24/03/2005
Shareholders
(Persons of Significant Control)
Mr Garry Charles Whiting
(~68 year old British national)
33/34, High Street, Bridgnorth, WV16 4DB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Sarah Craven
(~60 year old British national)
33/34, High Street, Bridgnorth, WV16 4DB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/02/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUILD FIFTY FIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, WV16 4DB.
Map of BUILD FIFTY FIVE LIMITED at local scale
Map of BUILD FIFTY FIVE LIMITED at district scale
More Companies in WV16 4DB
Other companies with registered offices in WV16 4DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)