BUILT VENTURES LIMITED

BUILT VENTURES LIMITED is an active private limited company, incorporated on 14 April 2022. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BUILT VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEY COURT WEST
Address Line 2	UNION ROAD
Post Town	FARNHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	GU9 7PT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	12/05/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

64303 - Activities of venture and development capital companies

64306 - Activities of real estate investment trusts

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BUILT VENTURES LIMITED

Directors

(The company's officers)

MR IAN JAMES BROOK

(~38 year old British national)

52C GROSVENOR ROAD, EPSOM, SURREY, KT18 6JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2023

MR RONAN FAHERTY

(~58 year old Irish national)

7 HOLT BARNS THE KILNS, FRITH END, BORDON, GU35 0QW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2022

Shareholders

(Persons of Significant Control)

Mr Ronan Faherty

(~58 year old Irish national)

7 Holt Barns, The Kilns, Frith End, Bordon, GU35 0QW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 14/04/2022

Mr Ian James Brook

(~38 year old British national)

52c Grosvenor Road, Epsom, Surrey, KT18 6JB

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/06/2023

Connections

(Shared officers)

SUSTAINICO LTD

MR IAN BROOK

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)