OpenCompanies

Build Management Limited

Company number
04999008
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2003
Nature of business
Development of building projects
Corporate group
Mascot Group Holdings Limited (2 companies)

Registered office

Omega Court
362 Cemetery Road
Sheffield
S11 8FT

Previous names

  • Frasden Limited (until 3 Jun 2014)
  • Mascot Properties Limited (until 20 Jul 2007)

Officers

NameRoleAppointedResigned
WYNN, Samual Antony Director 4 Apr 2023
EVANS, Jason Director 11 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr John Fraser Scott Significant Influence Or Control 6 Apr 2016 11 Jan 2019
Mr Dennis Makey Significant Influence Or Control 6 Apr 2016 11 Jan 2019
Mr Robert Andrew Palmer Significant Influence Or Control 6 Apr 2016 11 Jan 2019
Mascot Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2019 8 May 2019
Mascot Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2019 1 Jul 2019
Mascot Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 - 3
31 Dec 2024 - 3
31 Dec 2023 - 2
31 Dec 2022 - 2
31 Dec 2021 - 3
31 Dec 2020 - 3
31 Dec 2019 - 3
31 Dec 2018 - 3
31 Dec 2017 - 3
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £11,979 -
31 Dec 2010 £11,979 -
31 Dec 2009 £11,979 -
30 Jun 2009 £11,979 -
31 Mar 2008 £11,979 -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Owned by

Build Management Limited → Mascot Group Holdings Limited

Directors’ other companies

Companies at the same address

Data