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
Previous names
- Wardstream Limited (until 2 Dec 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Administrative Support For You Ltd (15967978)
- Ghobari For Trade Ltd (16059220)
- Hajj Ali Mohammed Group Ltd (13818163)
- Hanson Coburn Limited (13818727)
- Hisn Engineering Consulting Company Ltd (16003842)
- Majest1c Limited (15348558)
- Marshall Elevators Ltd (15967952)
- Misk For Trade Ltd (13819217)
- Nasmat Almmlakah Ltd (15430129)