OpenCompanies

Build Consultants Limited

Company number
05247833
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2004
Nature of business
Management consultancy activities other than financial management
Other engineering activities

Registered office

The Hive School Hill
Whimple
Exeter
EX5 2TS

Control

NameNature of controlNotifiedCeased
Mr Malcolm Lewis Randall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Apr 2016 19 Apr 2021
Mrs Marianne Naomi Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 Apr 2016 19 Apr 2021
Ms Madeleine Susan Elizabeth Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2021 3 Nov 2021
Mr Todd Lucas Olive Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Apr 2021 13 Oct 2023
Mr Malcolm Lewis Randall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £34,333 £5,814 5
31 Dec 2024 £59,384 £8,128 5
31 Dec 2023 £51,036 £19,216 5
31 Dec 2022 £790 £86,303 5
31 Dec 2021 £100,164 £20,131 5
31 Dec 2020 £62,041 £99,194 6
31 Dec 2019 £17,828 £26,719 -
31 Dec 2018 £131,321 - -
31 Dec 2017 £125,430 - -
31 Dec 2016 £125,897 - -
31 Dec 2015 - - -
31 Dec 2014 £55,357 £8,888 -
31 Dec 2013 £20,412 £20,399 -
31 Dec 2012 £19,142 £7,731 -
31 Dec 2011 £7,546 £5,180 -
31 Dec 2010 £2,432 £9,123 -
31 Dec 2009 £442 £3,688 -
31 Dec 2008 £488 £7,297 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data