BUILD RELATED LTD

BUILD RELATED LTD is an active private limited company, incorporated on 30 September 2020. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Milford Road, Godalming. 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: Dormant. BUILD RELATED LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WEST HOUSE MILFORD ROAD
Address Line 2	ELSTEAD
Post Town	GODALMING
Country	ENGLAND
Postcode	GU8 6HF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	28/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BUILD RELATED LTD

Directors

(The company's officers)

MR SIAMAK ALIZADEH

(~43 year old British national)

WEST HOUSE MILFORD ROAD, ELSTEAD, GODALMING, GU8 6HF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/01/2023

MR LAWRENCE MICHAEL CHISWELL

(~40 year old British national)

WEST HOUSE MILFORD ROAD, ELSTEAD, GODALMING, GU8 6HF, ENGLAND

Current Director
Gives occupation as HEATING AND PLUMBING ENGINEER
Usually resident in ENGLAND

Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)

Mr Lawrence Michael Chiswell

(~40 year old British national)

Robert Haining Cottage, Mytchett Place Road, Mytchett, Camberley, GU16 6DD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2020

Mr Siamak Alizadeh

(~43 year old British national)

West House, Milford Road, Elstead, Godalming, GU8 6HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2023

Connections

(Shared officers)

HEAT RELATED LTD

MR LAWRENCE MICHAEL CHISWELL

SARS ENGINEERING LTD

MR SIAMAK ALIZADEH

SOREX LTD

MR SIAMAK ALIZADEH

Source: Companies House

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)