OpenCompanies

Build Plus Engineering Consulting Ltd

Company number
09334369
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2014
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Other construction installation

Registered office

9 Princes Square, Harrogate, England,
Princes Square
Harrogate
HG1 1ND

Previous names

  • Wardstream Limited (until 2 Dec 2025)

Control

NameNature of controlNotifiedCeased
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 28 Nov 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 28 Nov 2025
Mr Ashraf Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2025 1 Dec 2025
Mr Zaidan Mohammed Abduh Sufian Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Dec 2025

Accounts

Year ended Net assets
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 Dormant £1
31 Dec 2018 Dormant £1
31 Dec 2017 Dormant £1
31 Dec 2016 Dormant £1
31 Dec 2015 -

Connections

Companies at the same address

Data