# Build1 Limited

## Details

- **Company number:** [05206257](https://find-and-update.company-information.service.gov.uk/company/05206257)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2004
- **Registered office:** 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Devco Holdings (Stratford) Limited](/group/10577) (2 companies)


## Previous names

- Newmead Limited (until 11 Aug 2005)
- Quayside Developments (Devon) Limited (until 30 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Christopher | director | 23 Oct 2015 |  |
| DONALD, Mark | director | 16 Aug 2004 |  |
| DONALD, Karen | secretary | 16 Aug 2004 |  |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 16 Aug 2004 | 16 Aug 2004 |
| THEYDON SECRETARIES LIMITED | corporate-secretary | 16 Aug 2004 | 16 Aug 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devco Holdings (Stratford) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2024 |  |
| Mr Mark Donald | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2024 |
| Mr Christopher Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £8,514 | £1,598 | 2 |
| 31 Aug 2023 | £213,948 | £6,997 | 2 |
| 31 Aug 2022 | £205,862 | - | 2 |
| 31 Aug 2021 | £252,874 | - | 2 |
| 31 Aug 2020 | £99,580 | - | 2 |
| 31 Aug 2019 | £51,490 | - | 2 |
| 31 Aug 2018 | £2,006 | - | - |
| 31 Aug 2017 | -£2,006 | - | - |
| 31 Aug 2016 | -£2,006 | - | - |
| 31 Aug 2015 | -£2,006 | - | - |
| 31 Aug 2014 | -£2,006 | - | - |
| 31 Aug 2013 | -£2,006 | - | - |
| 31 Aug 2012 | -£2,006 | - | - |
| 31 Aug 2011 | -£2,006 | - | - |
| 31 Aug 2010 | -£2,006 | - | - |
| 31 Aug 2009 | -£2,006 | - | - |



## Owned by

Build1 Limited → [Devco Holdings (Stratford) Limited](/company/15435252)




## Directors' other companies

- [DONALD, Karen](/person/7234134) - secretary at [H2land Limited](/company/04933130)
- [DONALD, Mark](/person/7234135) - director at [H2land Limited](/company/04933130)
- [DONALD, Mark](/person/7234135) - director at [Ocean`s Edge (Devon) Limited](/company/05534640)
- [HUGHES, Christopher](/person/7234132) - director at [H2land Limited](/company/04933130)



## Registered address

305 companies are registered at this address - likely a registration agent.